CAPITAL INFRASTRUCTURE LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1QQ

Company number 06223589
Status Active
Incorporation Date 23 April 2007
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 23 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 5 . The most likely internet sites of CAPITAL INFRASTRUCTURE LIMITED are www.capitalinfrastructure.co.uk, and www.capital-infrastructure.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Capital Infrastructure Limited is a Private Limited Company. The company registration number is 06223589. Capital Infrastructure Limited has been working since 23 April 2007. The present status of the company is Active. The registered address of Capital Infrastructure Limited is Devonshire House Manor Way Borehamwood Hertfordshire Wd6 1qq. . PERKINS, Kenneth James William is a Secretary of the company. ASCOT DRUMMOND SECRETARIAL LIMITED is a Secretary of the company. PERKINS, James William is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ASCOT DRUMMOND SECRETARIAL LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
PERKINS, Kenneth James William
Appointed Date: 23 April 2007
Secretary
ASCOT DRUMMOND SECRETARIAL LIMITED
Appointed Date: 14 July 2010
Director
PERKINS, James William
Appointed Date: 01 May 2007
53 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 April 2007
Appointed Date: 23 April 2007
Director
ASCOT DRUMMOND SECRETARIAL LIMITED
Resigned: 13 July 2010
Appointed Date: 13 July 2010
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 April 2007
Appointed Date: 23 April 2007

Persons With Significant Control

Mr James William Perkins
Notified on: 23 April 2017
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Fiona Perkins
Notified on: 23 April 2017
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAPITAL INFRASTRUCTURE LIMITED Events

03 May 2017
Confirmation statement made on 23 April 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 30 April 2016
17 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 5
07 Jan 2016
Total exemption full accounts made up to 30 April 2015
11 May 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 5
...
... and 21 more events
30 May 2007
Secretary resigned
30 May 2007
Director resigned
30 May 2007
New director appointed
30 May 2007
New secretary appointed
23 Apr 2007
Incorporation

Similar Companies

CAPITAL INDUSTRIAL MACHINERY LTD CAPITAL INDUSTRIAL PROPERTIES LLP CAPITAL INJECTION CERAMICS LIMITED CAPITAL INNOVATION LTD CAPITAL INNS LIMITED CAPITAL INSIGHT HUMAN RESOURCES LIMITED CAPITAL INSPECTION LIMITED