CAP AIR SYSTEMS LIMITED
ST. IVES

Hellopages » Cambridgeshire » Huntingdonshire » PE27 5BG

Company number 03974480
Status Active
Incorporation Date 17 April 2000
Company Type Private Limited Company
Address CEMAS HOUSE, NEW ROAD, ST. IVES, CAMBRIDGESHIRE, ENGLAND, PE27 5BG
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Registration of charge 039744800003, created on 21 December 2016; Registration of charge 039744800002, created on 1 November 2016. The most likely internet sites of CAP AIR SYSTEMS LIMITED are www.capairsystems.co.uk, and www.cap-air-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Cap Air Systems Limited is a Private Limited Company. The company registration number is 03974480. Cap Air Systems Limited has been working since 17 April 2000. The present status of the company is Active. The registered address of Cap Air Systems Limited is Cemas House New Road St Ives Cambridgeshire England Pe27 5bg. . DENNING, Simon is a Secretary of the company. MITCHELL DWELLY, Christopher Stephen is a Director of the company. SCHOFIELD, Leonard William Wallace is a Director of the company. Secretary MITCHELL DWELLY, Nicola Sally Ann has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
DENNING, Simon
Appointed Date: 24 July 2013

Director
MITCHELL DWELLY, Christopher Stephen
Appointed Date: 08 June 2000
64 years old

Director
SCHOFIELD, Leonard William Wallace
Appointed Date: 24 July 2013
87 years old

Resigned Directors

Secretary
MITCHELL DWELLY, Nicola Sally Ann
Resigned: 24 July 2013
Appointed Date: 08 June 2000

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 April 2000
Appointed Date: 17 April 2000

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 April 2000
Appointed Date: 17 April 2000

Persons With Significant Control

Mr Christopher Stephen Mitchell-Dwelly
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – 75% or more

CAP AIR SYSTEMS LIMITED Events

18 Apr 2017
Confirmation statement made on 15 April 2017 with updates
23 Dec 2016
Registration of charge 039744800003, created on 21 December 2016
11 Nov 2016
Registration of charge 039744800002, created on 1 November 2016
01 Nov 2016
Total exemption small company accounts made up to 30 April 2016
23 Jun 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100

...
... and 38 more events
13 Jun 2000
New secretary appointed
13 Jun 2000
New director appointed
05 May 2000
Secretary resigned
05 May 2000
Director resigned
17 Apr 2000
Incorporation

CAP AIR SYSTEMS LIMITED Charges

21 December 2016
Charge code 0397 4480 0003
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H unit 11 the business centre harvard industrial estate…
1 November 2016
Charge code 0397 4480 0002
Delivered: 11 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
24 December 2013
Charge code 0397 4480 0001
Delivered: 30 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property situate and known as unit 32…