CAPTURE MODELLING AGENCY LTD
MAIDSTONE AUTHENTIC APARTMENTS LIMITED

Hellopages » Kent » Maidstone » ME14 5DY

Company number 09346074
Status Active
Incorporation Date 8 December 2014
Company Type Private Limited Company
Address BROOKS HOUSE 1, ALBION PLACE, MAIDSTONE, KENT, ME14 5DY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 3 July 2016 with updates. The most likely internet sites of CAPTURE MODELLING AGENCY LTD are www.capturemodellingagency.co.uk, and www.capture-modelling-agency.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 Barming Rail Station is 2.3 miles; to Chatham Rail Station is 7.4 miles; to Rochester Rail Station is 7.7 miles; to Gillingham (Kent) Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capture Modelling Agency Ltd is a Private Limited Company. The company registration number is 09346074. Capture Modelling Agency Ltd has been working since 08 December 2014. The present status of the company is Active. The registered address of Capture Modelling Agency Ltd is Brooks House 1 Albion Place Maidstone Kent Me14 5dy. The cash in hand is £0k. It is £0k against last year. . ASHBY, Claire is a Secretary of the company. ASHBY, Claire is a Director of the company. ELLIS, Abby is a Director of the company. Secretary ASHBY, Thomas Daniel has been resigned. Secretary CRS LEGAL SERVICES LIMITED has been resigned. Director ASHDY, Thomas Daniel has been resigned. Director HARDBATTLE, Richard Stuart has been resigned. The company operates in "Other service activities n.e.c.".


capture modelling agency Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ASHBY, Claire
Appointed Date: 01 July 2015
Director
ASHBY, Claire
Appointed Date: 01 July 2015
52 years old
Director
ELLIS, Abby
Appointed Date: 01 July 2015
33 years old

Resigned Directors

Secretary
ASHBY, Thomas Daniel
Resigned: 01 July 2015
Appointed Date: 08 December 2014
Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 08 December 2014
Appointed Date: 08 December 2014
Director
ASHDY, Thomas Daniel
Resigned: 01 July 2015
Appointed Date: 08 December 2014
49 years old
Director
HARDBATTLE, Richard Stuart
Resigned: 08 December 2014
Appointed Date: 08 December 2014
55 years old

Persons With Significant Control

Mrs Claire Ashby
Notified on: 3 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAPTURE MODELLING AGENCY LTD Events

19 Apr 2017
Accounts for a dormant company made up to 31 December 2016
15 Aug 2016
Accounts for a dormant company made up to 31 December 2015
08 Aug 2016
Confirmation statement made on 3 July 2016 with updates
03 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 2
02 Jul 2015
Company name changed authentic apartments LIMITED\certificate issued on 02/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-01
...
... and 6 more events
05 Feb 2015
Termination of appointment of Crs Legal Services Limited as a secretary on 8 December 2014
04 Feb 2015
Termination of appointment of Richard Stuart Hardbattle as a director on 8 December 2014
04 Feb 2015
Appointment of Thomas Daniel Ashby as a secretary on 8 December 2014
04 Feb 2015
Registered office address changed from 4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD United Kingdom to Brooks House 1 Albion Place Maidstone Kent ME14 5DY on 4 February 2015
08 Dec 2014
Incorporation
Statement of capital on 2014-12-08
  • GBP 2

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