CAPITAL MOTORS GLOBAL HOLDINGS LIMITED
MILTON KEYNES WEALDSTONE GLOBAL HOLDINGS LIMITED HOWPER 446 LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK9 1FE

Company number 04645503
Status Active
Incorporation Date 23 January 2003
Company Type Private Limited Company
Address THE PINNACLE, 170 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1FE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 20 . The most likely internet sites of CAPITAL MOTORS GLOBAL HOLDINGS LIMITED are www.capitalmotorsglobalholdings.co.uk, and www.capital-motors-global-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Capital Motors Global Holdings Limited is a Private Limited Company. The company registration number is 04645503. Capital Motors Global Holdings Limited has been working since 23 January 2003. The present status of the company is Active. The registered address of Capital Motors Global Holdings Limited is The Pinnacle 170 Midsummer Boulevard Milton Keynes Mk9 1fe. . DENTONS SECRETARIES LIMITED is a Secretary of the company. DURDIN, Emily Louise is a Director of the company. DURDIN, Niall Richard Charles is a Director of the company. DURDIN, Timothy Nigel Fraser is a Director of the company. Secretary LUCAS, Anthony George has been resigned. Secretary HP SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary HP SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director HP DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DENTONS SECRETARIES LIMITED
Appointed Date: 24 November 2008
Director
DURDIN, Emily Louise
Appointed Date: 21 March 2012
63 years old
Director
DURDIN, Niall Richard Charles
Appointed Date: 21 March 2012
59 years old
Director
DURDIN, Timothy Nigel Fraser
Appointed Date: 09 June 2003
65 years old

Resigned Directors

Secretary
LUCAS, Anthony George
Resigned: 17 December 2004
Appointed Date: 14 October 2003
Secretary
HP SECRETARIAL SERVICES LIMITED
Resigned: 24 November 2008
Appointed Date: 17 December 2004
Nominee Secretary
HP SECRETARIAL SERVICES LIMITED
Resigned: 14 October 2003
Appointed Date: 23 January 2003
Nominee Director
HP DIRECTORS LIMITED
Resigned: 21 July 2003
Appointed Date: 23 January 2003

Persons With Significant Control

Mr Timothy Nigel Fraser Durdin
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Emily Louise Durdin
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAPITAL MOTORS GLOBAL HOLDINGS LIMITED Events

26 Jan 2017
Confirmation statement made on 23 January 2017 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
29 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 20
29 Jan 2016
Secretary's details changed for Dentons Secretaries Limited on 26 February 2015
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 48 more events
01 Aug 2003
Registered office changed on 01/08/03 from: oxford house cliftonville northampton northamptonshire NN1 5PN
01 Aug 2003
Accounting reference date shortened from 31/01/04 to 31/12/03
25 Jul 2003
Particulars of mortgage/charge
13 Jun 2003
New director appointed
23 Jan 2003
Incorporation

CAPITAL MOTORS GLOBAL HOLDINGS LIMITED Charges

21 July 2003
Debenture
Delivered: 25 July 2003
Status: Satisfied on 4 September 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

CAPITAL MOTORS (HOLDINGS) LIMITED CAPITAL MOTORS (RUSHDEN) LIMITED CAPITAL MOTORSPORTS LTD CAPITAL MOVE (LONDON) LIMITED CAPITAL MOVE INVESTMENTS LIMITED CAPITAL MOVEMENTS LIMITED CAPITAL MOVERS LIMITED