CAPTIVA (SERVICES) LIMITED
TOTNES CAPTIVA EVENT MANAGEMENT LIMITED

Hellopages » Devon » South Hams » TQ9 5RP

Company number 07029674
Status Active
Incorporation Date 25 September 2009
Company Type Private Limited Company
Address 30 FORE STREET, TOTNES, ENGLAND, TQ9 5RP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Pembroke Associates as a secretary on 22 April 2016. The most likely internet sites of CAPTIVA (SERVICES) LIMITED are www.captivaservices.co.uk, and www.captiva-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Captiva Services Limited is a Private Limited Company. The company registration number is 07029674. Captiva Services Limited has been working since 25 September 2009. The present status of the company is Active. The registered address of Captiva Services Limited is 30 Fore Street Totnes England Tq9 5rp. . ROBINSON, Paul Jeremy is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Secretary PEMBROKE ASSOCIATES has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ROBINSON, Paul Jeremy
Appointed Date: 25 September 2009
64 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 25 September 2009
Appointed Date: 25 September 2009
Secretary
PEMBROKE ASSOCIATES
Resigned: 22 April 2016
Appointed Date: 25 September 2009
Director
COWDRY, John Jeremy Arthur
Resigned: 25 September 2009
Appointed Date: 25 September 2009
81 years old

Persons With Significant Control

Mr Jeremy Paul Robinson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carol Lesley Robinson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAPTIVA (SERVICES) LIMITED Events

10 Oct 2016
Confirmation statement made on 25 September 2016 with updates
02 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Aug 2016
Termination of appointment of Pembroke Associates as a secretary on 22 April 2016
23 Aug 2016
Registered office address changed from Connect House 133-137 Alexandra Road London SW19 7JY to 30 Fore Street Totnes TQ9 5RP on 23 August 2016
14 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 2
...
... and 18 more events
14 Oct 2009
Appointment of Pembroke Associates as a secretary
14 Oct 2009
Termination of appointment of John Cowdry as a director
14 Oct 2009
Termination of appointment of London Law Secretarial Limited as a secretary
14 Oct 2009
Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD England on 14 October 2009
25 Sep 2009
Incorporation

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