Company number 09357842
Status Active
Incorporation Date 17 December 2014
Company Type Private Limited Company
Address SUITE 119, OFFICE 6 BUSINESS DESIGN CENTRE, 52 UPPER STREET, LONDON, ENGLAND, N1 0QH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Registered office address changed from 1 Rawson Spring Way Sheffield S6 1PG England to Suite 119, Office 6 Business Design Centre 52 Upper Street London N1 0QH on 23 June 2016; Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-03-07
GBP 100
. The most likely internet sites of CAPITAL SEALANTS LIMITED are www.capitalsealants.co.uk, and www.capital-sealants.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.7 miles; to Beckenham Hill Rail Station is 8.6 miles; to Bickley Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capital Sealants Limited is a Private Limited Company.
The company registration number is 09357842. Capital Sealants Limited has been working since 17 December 2014.
The present status of the company is Active. The registered address of Capital Sealants Limited is Suite 119 Office 6 Business Design Centre 52 Upper Street London England N1 0qh. . HEBB, Peter Michael is a Director of the company. WESLEY, Stephen John is a Director of the company. Director HEBB, Peter has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
HEBB, Peter
Resigned: 17 December 2014
Appointed Date: 17 December 2014
57 years old
Persons With Significant Control
Mr Stephen John Wesley
Notified on: 30 June 2016
62 years old
Nature of control: Has significant influence or control
Mr John Michael Hebb
Notified on: 30 June 2016
57 years old
Nature of control: Has significant influence or control
Clear Line Holdings Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more
CAPITAL SEALANTS LIMITED Events
19 Dec 2016
Confirmation statement made on 17 December 2016 with updates
23 Jun 2016
Registered office address changed from 1 Rawson Spring Way Sheffield S6 1PG England to Suite 119, Office 6 Business Design Centre 52 Upper Street London N1 0QH on 23 June 2016
07 Mar 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-03-07
07 Mar 2016
Appointment of Mr Peter Michael Hebb as a director on 17 December 2014
07 Mar 2016
Termination of appointment of Peter Hebb as a director on 17 December 2014
07 Mar 2016
Accounts for a dormant company made up to 31 December 2015
07 Mar 2016
Registered office address changed from Forum K Business Design Centre 52 Upper Street London N1 0QH England to 1 Rawson Spring Way Sheffield S6 1PG on 7 March 2016
17 Dec 2014
Incorporation
Statement of capital on 2014-12-17
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