CAPSTONE HOME LIMITED
POOLE

Hellopages » Dorset » Poole » BH12 5AG

Company number 04540173
Status Active
Incorporation Date 19 September 2002
Company Type Private Limited Company
Address SUITE 104B, ALUM HOUSE DISCOVERY COURT BUSINESS CENTRE, 551-553 WALLISDOWN ROAD, POOLE, ENGLAND, BH12 5AG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Registered office address changed from 1067 Christchurch Road Boscombe East Bournemouth Dorset BH7 6BE to Suite 104B, Alum House Discovery Court Business Centre 551-553 Wallisdown Road Poole BH12 5AG on 5 October 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CAPSTONE HOME LIMITED are www.capstonehome.co.uk, and www.capstone-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Bournemouth Rail Station is 3.2 miles; to Poole Rail Station is 3.3 miles; to Hamworthy Rail Station is 4.4 miles; to Christchurch Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capstone Home Limited is a Private Limited Company. The company registration number is 04540173. Capstone Home Limited has been working since 19 September 2002. The present status of the company is Active. The registered address of Capstone Home Limited is Suite 104b Alum House Discovery Court Business Centre 551 553 Wallisdown Road Poole England Bh12 5ag. . SOMERVILLE, Helen Vivien is a Secretary of the company. SOMERVILLE, Helen Vivien is a Director of the company. SOMERVILLE, Robert George is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SOMERVILLE, James Robert has been resigned. Director SOMERVILLE, Katherine Lucy has been resigned. Director YOUNG, Derek has been resigned. Director YOUNG, Janet Lesley has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SOMERVILLE, Helen Vivien
Appointed Date: 19 September 2002
Director
SOMERVILLE, Helen Vivien
Appointed Date: 19 September 2002
70 years old
Director
SOMERVILLE, Robert George
Appointed Date: 19 September 2002
72 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 September 2002
Appointed Date: 19 September 2002
Director
SOMERVILLE, James Robert
Resigned: 12 March 2009
Appointed Date: 23 April 2008
44 years old
Director
SOMERVILLE, Katherine Lucy
Resigned: 28 February 2014
Appointed Date: 23 April 2008
42 years old
Director
YOUNG, Derek
Resigned: 17 March 2008
Appointed Date: 19 September 2002
77 years old
Director
YOUNG, Janet Lesley
Resigned: 17 March 2008
Appointed Date: 19 September 2002
72 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 September 2002
Appointed Date: 19 September 2002

Persons With Significant Control

Ms Helen Vivien Somerville
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CAPSTONE HOME LIMITED Events

04 Nov 2016
Confirmation statement made on 19 September 2016 with updates
05 Oct 2016
Registered office address changed from 1067 Christchurch Road Boscombe East Bournemouth Dorset BH7 6BE to Suite 104B, Alum House Discovery Court Business Centre 551-553 Wallisdown Road Poole BH12 5AG on 5 October 2016
09 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 Nov 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 6
22 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 34 more events
25 Sep 2002
New director appointed
25 Sep 2002
New secretary appointed;new director appointed
19 Sep 2002
Secretary resigned
19 Sep 2002
Director resigned
19 Sep 2002
Incorporation

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