CAPITAL ENGINEERING GROUP HOLDINGS LTD
REIGATE CAPITAL LABOUR HOLDINGS LIMITED

Hellopages » Surrey » Reigate and Banstead » RH2 0AD

Company number 05402689
Status Active
Incorporation Date 23 March 2005
Company Type Private Limited Company
Address THE OLD WHEEL HOUSE, 31-37 CHURCH STREET, REIGATE, SURREY, RH2 0AD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Full accounts made up to 31 March 2016; Previous accounting period shortened from 31 March 2016 to 30 March 2016. The most likely internet sites of CAPITAL ENGINEERING GROUP HOLDINGS LTD are www.capitalengineeringgroupholdings.co.uk, and www.capital-engineering-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Capital Engineering Group Holdings Ltd is a Private Limited Company. The company registration number is 05402689. Capital Engineering Group Holdings Ltd has been working since 23 March 2005. The present status of the company is Active. The registered address of Capital Engineering Group Holdings Ltd is The Old Wheel House 31 37 Church Street Reigate Surrey Rh2 0ad. . DUNCKLEY, Peter John is a Secretary of the company. GALWAY, Alexander Lawrence is a Director of the company. GALWAY, David Lawrence is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DUNCKLEY, Peter John
Appointed Date: 31 March 2005

Director
GALWAY, Alexander Lawrence
Appointed Date: 17 May 2012
47 years old

Director
GALWAY, David Lawrence
Appointed Date: 31 March 2005
84 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 24 March 2005
Appointed Date: 23 March 2005

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 24 March 2005
Appointed Date: 23 March 2005

Persons With Significant Control

Capital Engineering Group Holdings (2013) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAPITAL ENGINEERING GROUP HOLDINGS LTD Events

03 Apr 2017
Confirmation statement made on 23 March 2017 with updates
28 Mar 2017
Full accounts made up to 31 March 2016
19 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
10 May 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1,000

22 Oct 2015
Full accounts made up to 31 March 2015
...
... and 25 more events
11 May 2005
New director appointed
11 May 2005
New secretary appointed
24 Mar 2005
Secretary resigned
24 Mar 2005
Director resigned
23 Mar 2005
Incorporation

CAPITAL ENGINEERING GROUP HOLDINGS LTD Charges

23 May 2014
Charge code 0540 2689 0001
Delivered: 29 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…