Company number 03981651
Status Active
Incorporation Date 27 April 2000
Company Type Private Limited Company
Address 212 FLEET ROAD, FLEET, HAMPSHIRE, GU51 4BY
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c., 47190 - Other retail sale in non-specialised stores, 85590 - Other education n.e.c., 90030 - Artistic creation
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 27 April 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
GBP 2
. The most likely internet sites of CAPTURED MOMENT LIMITED are www.capturedmoment.co.uk, and www.captured-moment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Ash Vale Rail Station is 5.3 miles; to Ash Rail Station is 6.1 miles; to Bentley (Hants) Rail Station is 6.9 miles; to Bracknell Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Captured Moment Limited is a Private Limited Company.
The company registration number is 03981651. Captured Moment Limited has been working since 27 April 2000.
The present status of the company is Active. The registered address of Captured Moment Limited is 212 Fleet Road Fleet Hampshire Gu51 4by. . WHIBLEY, Suzanne Jane is a Secretary of the company. WHIBLEY, Kevin Michael is a Director of the company. Secretary WHIBLEY, George Michael has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Printing n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 27 April 2000
Appointed Date: 27 April 2000
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 27 April 2000
Appointed Date: 27 April 2000
Persons With Significant Control
Mr Kevin Michael Whibley
Notified on: 27 March 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CAPTURED MOMENT LIMITED Events
27 Apr 2017
Confirmation statement made on 27 April 2017 with updates
30 Jul 2016
Total exemption small company accounts made up to 31 October 2015
06 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
11 May 2015
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
31 Mar 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 33 more events
11 May 2000
New director appointed
02 May 2000
Secretary resigned
02 May 2000
Director resigned
02 May 2000
Registered office changed on 02/05/00 from: 381 kingsway hove east sussex BN3 4QD
27 Apr 2000
Incorporation