CAPEX CONSULTANTS LIMITED.
LONDON E-PUB.NETSERVER LIMITED E-PUB.NETSERVER PLC

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Company number 03929374
Status Active
Incorporation Date 21 February 2000
Company Type Private Limited Company
Address ST JOHNS CHAMBERS KLACO HOUSE, 28-30 SAINT JOHNS SQUARE, LONDON, EC1M 4DN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Accounts for a dormant company made up to 31 July 2016; Appointment of Mr Wolfgang Heinl as a director on 1 March 2016. The most likely internet sites of CAPEX CONSULTANTS LIMITED. are www.capexconsultants.co.uk, and www.capex-consultants.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 Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capex Consultants Limited is a Private Limited Company. The company registration number is 03929374. Capex Consultants Limited has been working since 21 February 2000. The present status of the company is Active. The registered address of Capex Consultants Limited is St Johns Chambers Klaco House 28 30 Saint Johns Square London Ec1m 4dn. . MAKWANA, Dhiraj is a Secretary of the company. HEINL, Wolfgang is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director BURKE, Brid has been resigned. Director HEINL, Leo Johann has been resigned. Director SHEPHERD, Martin James has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. Director THEYDON SECRETARIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MAKWANA, Dhiraj
Appointed Date: 07 March 2000
Director
HEINL, Wolfgang
Appointed Date: 01 March 2016
81 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 21 February 2000
Appointed Date: 21 February 2000
Director
BURKE, Brid
Resigned: 18 August 2005
Appointed Date: 21 February 2000
79 years old
Director
HEINL, Leo Johann
Resigned: 01 March 2016
Appointed Date: 21 February 2000
72 years old
Director
SHEPHERD, Martin James
Resigned: 03 October 2001
Appointed Date: 07 March 2000
82 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 21 February 2000
Appointed Date: 21 February 2000
Director
THEYDON SECRETARIES LIMITED
Resigned: 21 February 2000
Appointed Date: 21 February 2000

Persons With Significant Control

Europa International Limited
Notified on: 21 February 2017
Nature of control: Ownership of shares – 75% or more

CAPEX CONSULTANTS LIMITED. Events

21 Feb 2017
Confirmation statement made on 21 February 2017 with updates
02 Aug 2016
Accounts for a dormant company made up to 31 July 2016
11 Mar 2016
Appointment of Mr Wolfgang Heinl as a director on 1 March 2016
11 Mar 2016
Termination of appointment of Leo Johann Heinl as a director on 1 March 2016
22 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2
...
... and 48 more events
28 Feb 2000
Director resigned
28 Feb 2000
Director resigned
28 Feb 2000
Secretary resigned
28 Feb 2000
Registered office changed on 28/02/00 from: 25 hill road theydon bois epping essex CM16 7LX
21 Feb 2000
Incorporation

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