CAPITAL PRIVATE FINANCE LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK7 8JT

Company number 07552028
Status Active
Incorporation Date 4 March 2011
Company Type Private Limited Company
Address COUNTRYWIDE HOUSE 88-103 CALDECOTTE LAKE DRIVE, CALDECOTTE, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK7 8JT
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 21 October 2016 with updates; Termination of appointment of Peter Christopher Steven Brodnicki as a director on 31 July 2016. The most likely internet sites of CAPITAL PRIVATE FINANCE LIMITED are www.capitalprivatefinance.co.uk, and www.capital-private-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Capital Private Finance Limited is a Private Limited Company. The company registration number is 07552028. Capital Private Finance Limited has been working since 04 March 2011. The present status of the company is Active. The registered address of Capital Private Finance Limited is Countrywide House 88 103 Caldecotte Lake Drive Caldecotte Milton Keynes Buckinghamshire United Kingdom Mk7 8jt. . OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. CURRAN, Peter is a Director of the company. DIXON, Paul Michael is a Director of the company. Secretary LAW, Shirley Gaik Heah has been resigned. Secretary ROBINSON, Paul has been resigned. Secretary TILLEY, Lucy Claire has been resigned. Director BRODNICKI, Peter Christopher Steven has been resigned. Director LIMON, Claire Ann has been resigned. Director PREECE, David Robert, M has been resigned. Director STOCKTON, Nigel has been resigned. Director WILLIAMS, Gareth Rhys has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 21 July 2016
Director
CURRAN, Peter
Appointed Date: 01 September 2015
59 years old
Director
DIXON, Paul Michael
Appointed Date: 21 July 2016
44 years old

Resigned Directors

Secretary
LAW, Shirley Gaik Heah
Resigned: 29 July 2011
Appointed Date: 04 March 2011
Secretary
ROBINSON, Paul
Resigned: 27 May 2016
Appointed Date: 11 August 2011
Secretary
TILLEY, Lucy Claire
Resigned: 29 July 2016
Appointed Date: 27 May 2016
Director
BRODNICKI, Peter Christopher Steven
Resigned: 31 July 2016
Appointed Date: 15 June 2011
63 years old
Director
LIMON, Claire Ann
Resigned: 21 July 2016
Appointed Date: 15 June 2011
57 years old
Director
PREECE, David Robert, M
Resigned: 31 July 2016
Appointed Date: 15 June 2011
65 years old
Director
STOCKTON, Nigel
Resigned: 01 September 2015
Appointed Date: 15 June 2011
65 years old
Director
WILLIAMS, Gareth Rhys
Resigned: 15 June 2011
Appointed Date: 04 March 2011
61 years old

CAPITAL PRIVATE FINANCE LIMITED Events

17 May 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Nov 2016
Confirmation statement made on 21 October 2016 with updates
09 Sep 2016
Termination of appointment of Peter Christopher Steven Brodnicki as a director on 31 July 2016
09 Sep 2016
Termination of appointment of David Robert Preece as a director on 31 July 2016
03 Aug 2016
Termination of appointment of Lucy Claire Tilley as a secretary on 29 July 2016
...
... and 28 more events
05 Jul 2011
Appointment of Mr David Preece as a director
05 Jul 2011
Appointment of Mr. Nigel Stockton as a director
04 Jul 2011
Termination of appointment of Gareth Williams as a director
11 Mar 2011
Current accounting period shortened from 31 March 2012 to 31 December 2011
04 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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