CAPITAL REPRESENTATIVES LIMITED
MIDDLESEX SYNXO LIMITED

Hellopages » Greater London » Hillingdon » HA6 3SD

Company number 03916756
Status Active
Incorporation Date 31 January 2000
Company Type Private Limited Company
Address CONSULTING HOUSE, 6 KILN WAY, NORTHWOOD, MIDDLESEX, HA6 3SD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 2 . The most likely internet sites of CAPITAL REPRESENTATIVES LIMITED are www.capitalrepresentatives.co.uk, and www.capital-representatives.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Capital Representatives Limited is a Private Limited Company. The company registration number is 03916756. Capital Representatives Limited has been working since 31 January 2000. The present status of the company is Active. The registered address of Capital Representatives Limited is Consulting House 6 Kiln Way Northwood Middlesex Ha6 3sd. . SUSSER, Cleomaris is a Secretary of the company. SUSSER, Harvey is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SUSSER, Cleomaris
Appointed Date: 27 February 2001
Director
SUSSER, Harvey
Appointed Date: 27 February 2001
63 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 27 February 2001
Appointed Date: 31 January 2000
Nominee Director
QA NOMINEES LIMITED
Resigned: 27 February 2001
Appointed Date: 31 January 2000

Persons With Significant Control

Mr Harvey Susser
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

CAPITAL REPRESENTATIVES LIMITED Events

03 Feb 2017
Confirmation statement made on 31 January 2017 with updates
18 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
09 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 2
...
... and 49 more events
08 Mar 2001
New secretary appointed
08 Mar 2001
New director appointed
08 Mar 2001
Registered office changed on 08/03/01 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW
05 Mar 2001
Accounts for a dormant company made up to 31 January 2001
31 Jan 2000
Incorporation

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