CAPITA CONSTRUCTION LIMITED
BUCKS BPC 2028 LIMITED

Hellopages » Buckinghamshire » South Bucks » SL1 7EP

Company number 04294374
Status Active
Incorporation Date 26 September 2001
Company Type Private Limited Company
Address BEECH COURT, 27 SUMMERS ROAD, BURNHAM, BUCKS, SL1 7EP
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Amarvir Singh Heer as a director on 22 February 2016. The most likely internet sites of CAPITA CONSTRUCTION LIMITED are www.capitaconstruction.co.uk, and www.capita-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Capita Construction Limited is a Private Limited Company. The company registration number is 04294374. Capita Construction Limited has been working since 26 September 2001. The present status of the company is Active. The registered address of Capita Construction Limited is Beech Court 27 Summers Road Burnham Bucks Sl1 7ep. . LALLY, Gurvinder Singh is a Secretary of the company. LALLY, Gurvinder Singh is a Director of the company. Secretary CREMORNE NOMINEES LIMITED has been resigned. Director HEER, Amarvir Singh has been resigned. Director CREMORNE NOMINEES NO 2 LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
LALLY, Gurvinder Singh
Appointed Date: 07 November 2001
Director
LALLY, Gurvinder Singh
Appointed Date: 07 November 2001
66 years old

Resigned Directors

Secretary
CREMORNE NOMINEES LIMITED
Resigned: 13 November 2001
Appointed Date: 26 September 2001
Director
HEER, Amarvir Singh
Resigned: 22 February 2016
Appointed Date: 07 November 2001
53 years old
Director
CREMORNE NOMINEES NO 2 LIMITED
Resigned: 13 November 2001
Appointed Date: 26 September 2001

Persons With Significant Control

Mr Gurvinder Singh Lally
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

CAPITA CONSTRUCTION LIMITED Events

26 Sep 2016
Confirmation statement made on 26 September 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 December 2015
02 Mar 2016
Termination of appointment of Amarvir Singh Heer as a director on 22 February 2016
07 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1,000
02 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 35 more events
22 Nov 2001
New secretary appointed
22 Nov 2001
Ad 17/11/01--------- £ si 999@1=999 £ ic 1/1000
22 Nov 2001
Registered office changed on 22/11/01 from: collins house 32-38 station road gerrards cross buckinghamshire SL9 8EL
30 Oct 2001
Company name changed bpc 2028 LIMITED\certificate issued on 30/10/01
26 Sep 2001
Incorporation

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