CAPOL (U.K.) LIMITED
HUDDERSFIELD

Hellopages » West Yorkshire » Kirklees » HD2 1GQ

Company number 02819458
Status Active
Incorporation Date 19 May 1993
Company Type Private Limited Company
Address KLUBER LUBRICATION GB LTD, UNIT 10 LONGBOW CLOSE, BRADLEY, HUDDERSFIELD, HD2 1GQ
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Termination of appointment of Matthias Seemann as a director on 15 March 2017; Appointment of Mr Christian Heinrich Hauk as a director on 15 March 2017; Full accounts made up to 31 December 2015. The most likely internet sites of CAPOL (U.K.) LIMITED are www.capoluk.co.uk, and www.capol-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. Capol U K Limited is a Private Limited Company. The company registration number is 02819458. Capol U K Limited has been working since 19 May 1993. The present status of the company is Active. The registered address of Capol U K Limited is Kluber Lubrication Gb Ltd Unit 10 Longbow Close Bradley Huddersfield Hd2 1gq. . HADDOCK, John is a Secretary of the company. HAUK, Christian Heinrich is a Director of the company. STRACK, Bernd is a Director of the company. Secretary HEWITT, David Stuart has been resigned. Secretary MARTINDALE, Richard John has been resigned. Secretary ST PAULS SECRETARIES LIMITED has been resigned. Director COATES, Michael Adin has been resigned. Director HAUPT, Klaus-Dieter has been resigned. Director HEWITT, Nicholas Michael has been resigned. Director OKSAAR, Sven Ilmar, Dr has been resigned. Director SEEMANN, Matthias, Dr has been resigned. Director WALKER, Craig has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
HADDOCK, John
Appointed Date: 15 December 2014
Director
HAUK, Christian Heinrich
Appointed Date: 15 March 2017
46 years old
Director
STRACK, Bernd
Appointed Date: 25 August 2015
50 years old

Resigned Directors

Secretary
HEWITT, David Stuart
Resigned: 11 December 2001
Appointed Date: 29 July 1993
Secretary
MARTINDALE, Richard John
Resigned: 29 July 1993
Appointed Date: 19 May 1993
Secretary
ST PAULS SECRETARIES LIMITED
Resigned: 26 January 2012
Appointed Date: 11 December 2001
Director
COATES, Michael Adin
Resigned: 31 August 2001
Appointed Date: 29 July 1993
88 years old
Director
HAUPT, Klaus-Dieter
Resigned: 31 August 2012
Appointed Date: 29 July 1993
86 years old
Director
HEWITT, Nicholas Michael
Resigned: 25 August 2015
Appointed Date: 01 September 2001
57 years old
Director
OKSAAR, Sven Ilmar, Dr
Resigned: 15 September 2009
Appointed Date: 01 January 2002
61 years old
Director
SEEMANN, Matthias, Dr
Resigned: 15 March 2017
Appointed Date: 01 July 2011
59 years old
Director
WALKER, Craig
Resigned: 29 July 1993
Appointed Date: 19 May 1993
57 years old

CAPOL (U.K.) LIMITED Events

20 Mar 2017
Termination of appointment of Matthias Seemann as a director on 15 March 2017
20 Mar 2017
Appointment of Mr Christian Heinrich Hauk as a director on 15 March 2017
08 Nov 2016
Full accounts made up to 31 December 2015
21 Jun 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 10,000
21 Oct 2015
Full accounts made up to 31 December 2014
...
... and 73 more events
04 Aug 1993
Director resigned;new director appointed
04 Aug 1993
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Aug 1993
£ nc 1000/10000 29/07/93
04 Aug 1993
Registered office changed on 04/08/93 from: pearl assurance house derby square liverpool L2 9XL
19 May 1993
Incorporation

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