CAP INVEST PANK LIMITED
SHEFFIELD

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Company number 07383572
Status Active
Incorporation Date 21 September 2010
Company Type Private Limited Company
Address 206 CRICKET INN ROAD, SHEFFIELD, ENGLAND, S2 5AT
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Termination of appointment of Lotfi Ouertani as a director on 27 February 2017; Termination of appointment of Richard Dunstan as a secretary on 27 February 2017. The most likely internet sites of CAP INVEST PANK LIMITED are www.capinvestpank.co.uk, and www.cap-invest-pank.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Rotherham Central Rail Station is 4.9 miles; to Dronfield Rail Station is 5.8 miles; to Elsecar Rail Station is 8 miles; to Swinton (South Yorks) Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cap Invest Pank Limited is a Private Limited Company. The company registration number is 07383572. Cap Invest Pank Limited has been working since 21 September 2010. The present status of the company is Active. The registered address of Cap Invest Pank Limited is 206 Cricket Inn Road Sheffield England S2 5at. . BAWA, Ekbal is a Director of the company. Secretary DUNSTAN, Richard has been resigned. Director OUERTANI, Lotfi has been resigned. Director PATEL, Hitesh Ambalal has been resigned. The company operates in "Financial leasing".


Current Directors

Director
BAWA, Ekbal
Appointed Date: 27 February 2017
70 years old

Resigned Directors

Secretary
DUNSTAN, Richard
Resigned: 27 February 2017
Appointed Date: 21 September 2010
Director
OUERTANI, Lotfi
Resigned: 27 February 2017
Appointed Date: 21 September 2010
64 years old
Director
PATEL, Hitesh Ambalal
Resigned: 20 September 2013
Appointed Date: 19 October 2012
66 years old

Persons With Significant Control

Mr Ekbal Bawa
Notified on: 17 April 2017
70 years old
Nature of control: Ownership of shares – 75% or more
Mr Lotfi Ouertani
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

CAP INVEST PANK LIMITED Events

19 Apr 2017
Confirmation statement made on 18 April 2017 with updates
27 Feb 2017
Termination of appointment of Lotfi Ouertani as a director on 27 February 2017
27 Feb 2017
Termination of appointment of Richard Dunstan as a secretary on 27 February 2017
27 Feb 2017
Appointment of Mr Ekbal Bawa as a director on 27 February 2017
27 Feb 2017
Registered office address changed from 14 Berger Close Petts Wood Orpington Kent BR5 1HR to 206 Cricket Inn Road Sheffield S2 5AT on 27 February 2017
...
... and 12 more events
26 Oct 2012
Appointment of Hitesh Ambalal Patel as a director
28 Sep 2012
Annual return made up to 21 September 2012 with full list of shareholders
14 May 2012
Accounts for a dormant company made up to 30 September 2011
22 Sep 2011
Annual return made up to 21 September 2011 with full list of shareholders
21 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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