CAPITAL MOTOR COMPANY LIMITED
MILTON KEYNES HOWPER 613 LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK9 1FE

Company number 06201164
Status Active
Incorporation Date 3 April 2007
Company Type Private Limited Company
Address THE PINNACLE, 170 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1FE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 1 . The most likely internet sites of CAPITAL MOTOR COMPANY LIMITED are www.capitalmotorcompany.co.uk, and www.capital-motor-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Capital Motor Company Limited is a Private Limited Company. The company registration number is 06201164. Capital Motor Company Limited has been working since 03 April 2007. The present status of the company is Active. The registered address of Capital Motor Company Limited is The Pinnacle 170 Midsummer Boulevard Milton Keynes Mk9 1fe. . DENTONS SECRETARIES LIMITED is a Secretary of the company. DURDIN, Timothy Nigel Fraser is a Director of the company. Nominee Secretary HP SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director HP DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DENTONS SECRETARIES LIMITED
Appointed Date: 24 November 2008
Director
DURDIN, Timothy Nigel Fraser
Appointed Date: 23 June 2008
65 years old

Resigned Directors

Nominee Secretary
HP SECRETARIAL SERVICES LIMITED
Resigned: 24 November 2008
Appointed Date: 03 April 2007
Nominee Director
HP DIRECTORS LIMITED
Resigned: 23 June 2008
Appointed Date: 03 April 2007

Persons With Significant Control

Capital Motors Global Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAPITAL MOTOR COMPANY LIMITED Events

11 Apr 2017
Confirmation statement made on 3 April 2017 with updates
11 Oct 2016
Accounts for a dormant company made up to 31 December 2015
19 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1
08 Oct 2015
Accounts for a dormant company made up to 31 December 2014
15 Apr 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 1
...
... and 24 more events
30 May 2008
Accounting reference date shortened from 30/04/2008 to 31/12/2007
09 Apr 2008
Return made up to 03/04/08; full list of members
05 Jun 2007
Registered office changed on 05/06/07 from: oxford house cliftonville northampton northamptonshire NN1 5PN
25 May 2007
Company name changed howper 613 LIMITED\certificate issued on 25/05/07
03 Apr 2007
Incorporation

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