CAPSEL LIMITED
MAMHILAD

Hellopages » Monmouthshire » Monmouthshire » NP4 0JJ
Company number 08056078
Status Active
Incorporation Date 3 May 2012
Company Type Private Limited Company
Address NANT Y PIA HOUSE, MAMHILAD TECHNOLOGY PARK, MAMHILAD, MONMOUTHSHIRE, NP4 0JJ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 68209 - Other letting and operating of own or leased real estate, 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 3 May 2017 with updates; Appointment of Mr Peter Raymond Clarke as a director on 20 May 2015; Full accounts made up to 31 March 2016. The most likely internet sites of CAPSEL LIMITED are www.capsel.co.uk, and www.capsel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Capsel Limited is a Private Limited Company. The company registration number is 08056078. Capsel Limited has been working since 03 May 2012. The present status of the company is Active. The registered address of Capsel Limited is Nant Y Pia House Mamhilad Technology Park Mamhilad Monmouthshire Np4 0jj. . HIGGINSON, Stephen is a Secretary of the company. BATTERSBY, Nicholas Paul is a Director of the company. CLARKE, Peter Raymond is a Director of the company. HIGGINSON, Stephen is a Director of the company. MORRIS, David is a Director of the company. TARBOX, Karen Lesley is a Director of the company. Director ATKINSON, Ian Charles has been resigned. Director MORGAN, Robert has been resigned. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
HIGGINSON, Stephen
Appointed Date: 05 April 2013
Director
BATTERSBY, Nicholas Paul
Appointed Date: 01 September 2014
66 years old
Director
CLARKE, Peter Raymond
Appointed Date: 20 May 2015
83 years old
Director
HIGGINSON, Stephen
Appointed Date: 28 April 2013
71 years old
Director
MORRIS, David
Appointed Date: 28 April 2013
66 years old
Director
TARBOX, Karen Lesley
Appointed Date: 01 September 2015
62 years old

Resigned Directors

Director
ATKINSON, Ian Charles
Resigned: 23 May 2015
Appointed Date: 28 April 2013
61 years old
Director
MORGAN, Robert
Resigned: 28 April 2013
Appointed Date: 03 May 2012
63 years old
Director
STEPHENS, Graham Robertson
Resigned: 03 May 2012
Appointed Date: 03 May 2012
76 years old

Persons With Significant Control

Monmouthshire Housing Association Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAPSEL LIMITED Events

17 May 2017
Confirmation statement made on 3 May 2017 with updates
16 May 2017
Appointment of Mr Peter Raymond Clarke as a director on 20 May 2015
08 Oct 2016
Full accounts made up to 31 March 2016
04 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1
13 Oct 2015
Full accounts made up to 31 March 2015
...
... and 14 more events
15 May 2013
Termination of appointment of Robert Morgan as a director
09 May 2013
Registered office address changed from Hodge House 114-116 St Mary Street Cardiff CF10 1DY United Kingdom on 9 May 2013
23 Nov 2012
Appointment of Robert Morgan as a director
08 May 2012
Termination of appointment of Graham Stephens as a director
03 May 2012
Incorporation

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