CAP AUTOMOTIVE (HOLDINGS) LIMITED
LEEDS PM DEBTCO LIMITED

Hellopages » West Yorkshire » Leeds » LS1 5EZ

Company number 08032451
Status Active
Incorporation Date 16 April 2012
Company Type Private Limited Company
Address CAPITOL HOUSE, BOND COURT, LEEDS, LS1 5EZ
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Full accounts made up to 30 June 2016; Appointment of Mr Frank Johannes Overtoom as a director on 20 March 2017; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 11,366,331 . The most likely internet sites of CAP AUTOMOTIVE (HOLDINGS) LIMITED are www.capautomotiveholdings.co.uk, and www.cap-automotive-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Cap Automotive Holdings Limited is a Private Limited Company. The company registration number is 08032451. Cap Automotive Holdings Limited has been working since 16 April 2012. The present status of the company is Active. The registered address of Cap Automotive Holdings Limited is Capitol House Bond Court Leeds Ls1 5ez. . OVERTOOM, Frank Johannes is a Director of the company. RENDLE, Ian Leslie is a Director of the company. Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director HANDA, Ajay Kumar has been resigned. Director MCCOURT, Martin has been resigned. Director NEWCOMBE, Paul Alan has been resigned. Director SHUCKBURGH, Edward Jonathan Tymms has been resigned. Director STOKHUYZEN, Wiet Austin has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Director
OVERTOOM, Frank Johannes
Appointed Date: 20 March 2017
59 years old
Director
RENDLE, Ian Leslie
Appointed Date: 28 June 2012
62 years old

Resigned Directors

Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 17 April 2012
Appointed Date: 16 April 2012
Director
HANDA, Ajay Kumar
Resigned: 16 December 2015
Appointed Date: 28 June 2012
58 years old
Director
MCCOURT, Martin
Resigned: 20 November 2014
Appointed Date: 17 August 2012
68 years old
Director
NEWCOMBE, Paul Alan
Resigned: 17 April 2012
Appointed Date: 16 April 2012
60 years old
Director
SHUCKBURGH, Edward Jonathan Tymms
Resigned: 20 November 2014
Appointed Date: 17 April 2012
50 years old
Director
STOKHUYZEN, Wiet Austin
Resigned: 20 November 2014
Appointed Date: 17 April 2012
53 years old

CAP AUTOMOTIVE (HOLDINGS) LIMITED Events

06 Apr 2017
Full accounts made up to 30 June 2016
22 Mar 2017
Appointment of Mr Frank Johannes Overtoom as a director on 20 March 2017
24 May 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 11,366,331
05 May 2016
Full accounts made up to 30 June 2015
23 Dec 2015
Termination of appointment of Ajay Kumar Handa as a director on 16 December 2015
...
... and 19 more events
23 Apr 2012
Appointment of Wiet Austin Stokhuyzen as a director on 17 April 2012
20 Apr 2012
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Apr 2012
Termination of appointment of Hackwood Secretaries Limited as a secretary on 17 April 2012
17 Apr 2012
Current accounting period shortened from 30 April 2013 to 31 December 2012
16 Apr 2012
Incorporation

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