Company number 03464487
Status Active
Incorporation Date 12 November 1997
Company Type Private Limited Company
Address 314 LINTHORPE ROAD, MIDDLESBROUGH, CLEVELAND, TS1 3QX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
GBP 2
. The most likely internet sites of NORTH CAPITAL EQUIPMENT LIMITED are www.northcapitalequipment.co.uk, and www.north-capital-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. North Capital Equipment Limited is a Private Limited Company.
The company registration number is 03464487. North Capital Equipment Limited has been working since 12 November 1997.
The present status of the company is Active. The registered address of North Capital Equipment Limited is 314 Linthorpe Road Middlesbrough Cleveland Ts1 3qx. . LAWRENCE, Chriostopher Philip is a Secretary of the company. LAWRENCE, Mark is a Director of the company. Secretary LAWRENCE, Vincent has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 November 1997
Appointed Date: 12 November 1997
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 November 1997
Appointed Date: 12 November 1997
Persons With Significant Control
Mr Mark Lawrence
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NORTH CAPITAL EQUIPMENT LIMITED Events
14 Nov 2016
Confirmation statement made on 12 November 2016 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
01 Dec 2015
Registered office address changed from 5 Regent Mews Prince Regent Street Stockton on Tees TS18 1DD to 314 Linthorpe Road Middlesbrough Cleveland TS1 3QX on 1 December 2015
05 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 41 more events
14 Nov 1997
Director resigned
14 Nov 1997
Secretary resigned
14 Nov 1997
New secretary appointed
14 Nov 1997
New director appointed
12 Nov 1997
Incorporation