CAPITOL BUILDING SERVICE LIMITED
TOLWORTH

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Company number 03175116
Status Active
Incorporation Date 19 March 1996
Company Type Private Limited Company
Address CAPITOL HOUSE, 232 TOLWORTH RISE SOUTH, TOLWORTH, SURREY, KT5 9NB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 1,000 . The most likely internet sites of CAPITOL BUILDING SERVICE LIMITED are www.capitolbuildingservice.co.uk, and www.capitol-building-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. Capitol Building Service Limited is a Private Limited Company. The company registration number is 03175116. Capitol Building Service Limited has been working since 19 March 1996. The present status of the company is Active. The registered address of Capitol Building Service Limited is Capitol House 232 Tolworth Rise South Tolworth Surrey Kt5 9nb. . MARCHESI, Geoffrey John is a Secretary of the company. MARCHESI, Geoffrey John is a Director of the company. MARCHESI, Kevin Simon is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director COTSWORTH, Ricki John Heldane has been resigned. Director O'MAHONY, James Edward has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MARCHESI, Geoffrey John
Appointed Date: 19 March 1996
Director
MARCHESI, Geoffrey John
Appointed Date: 19 March 1996
76 years old
Director
MARCHESI, Kevin Simon
Appointed Date: 19 March 1996
53 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 19 March 1996
Appointed Date: 19 March 1996
Director
COTSWORTH, Ricki John Heldane
Resigned: 01 March 2010
Appointed Date: 17 December 2007
60 years old
Director
O'MAHONY, James Edward
Resigned: 30 November 2015
Appointed Date: 01 June 2012
54 years old

Persons With Significant Control

Mr Geoffrey John Marchesi
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more
Mr Kevin Simon Marchesi
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

CAPITOL BUILDING SERVICE LIMITED Events

19 Apr 2017
Confirmation statement made on 19 March 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
06 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1,000
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
23 Dec 2015
Termination of appointment of James Edward O'mahony as a director on 30 November 2015
...
... and 45 more events
26 Mar 1997
Return made up to 19/03/97; full list of members
30 Aug 1996
Ad 29/05/96--------- £ si 998@1=998 £ ic 2/1000
14 Aug 1996
Accounting reference date notified as 31/05
24 Mar 1996
Secretary resigned
19 Mar 1996
Incorporation

CAPITOL BUILDING SERVICE LIMITED Charges

24 October 1997
Deposit agreement to secure own liabilities
Delivered: 28 October 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All such rights to the repayment of the deposit as the…

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