Company number 04348947
Status Active
Incorporation Date 8 January 2002
Company Type Private Limited Company
Address 69 LAKES LANE, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2JZ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-02-14
GBP 300
. The most likely internet sites of QAPELA LIMITED are www.qapela.co.uk, and www.qapela.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Qapela Limited is a Private Limited Company.
The company registration number is 04348947. Qapela Limited has been working since 08 January 2002.
The present status of the company is Active. The registered address of Qapela Limited is 69 Lakes Lane Beaconsfield Buckinghamshire Hp9 2jz. . GODFREY, Kirsty is a Secretary of the company. GODFREY, Kirsty is a Director of the company. GODFREY, Nicholas Richard is a Director of the company. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director HARDY, Stephen Mark has been resigned. Director MYERS, David has been resigned. Director OREIRO, Maria has been resigned. Nominee Director BOURSE NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 08 January 2002
Appointed Date: 08 January 2002
Director
MYERS, David
Resigned: 15 August 2003
Appointed Date: 01 October 2002
50 years old
Director
OREIRO, Maria
Resigned: 15 August 2003
Appointed Date: 01 January 2003
53 years old
Nominee Director
BOURSE NOMINEES LIMITED
Resigned: 08 January 2002
Appointed Date: 08 January 2002
Persons With Significant Control
Mr Nicholas Richard Godfrey
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kirsty Godfrey
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
QAPELA LIMITED Events
08 Jan 2017
Confirmation statement made on 30 December 2016 with updates
03 Jan 2017
Accounts for a dormant company made up to 30 June 2016
14 Feb 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-02-14
20 Jan 2016
Accounts for a dormant company made up to 30 June 2015
05 Feb 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 45 more events
18 Jan 2002
New director appointed
18 Jan 2002
Registered office changed on 18/01/02 from: pembroke house 7 brunswick square bristol BS2 8PE
18 Jan 2002
Director resigned
18 Jan 2002
Secretary resigned
08 Jan 2002
Incorporation