CAPELLA ENGINEERING SERVICES (LEICESTER) LIMITED
LINCOLNSHIRE

Hellopages » Lincolnshire » South Kesteven » NG31 6SF

Company number 04197907
Status Active
Incorporation Date 10 April 2001
Company Type Private Limited Company
Address 3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery, 71129 - Other engineering activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 100 . The most likely internet sites of CAPELLA ENGINEERING SERVICES (LEICESTER) LIMITED are www.capellaengineeringservicesleicester.co.uk, and www.capella-engineering-services-leicester.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Ancaster Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capella Engineering Services Leicester Limited is a Private Limited Company. The company registration number is 04197907. Capella Engineering Services Leicester Limited has been working since 10 April 2001. The present status of the company is Active. The registered address of Capella Engineering Services Leicester Limited is 3 Castlegate Grantham Lincolnshire Ng31 6sf. . PARKER, Ian John is a Secretary of the company. PARKER, Ian John is a Director of the company. PARKER, Simon Boyd is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DEBRES, Sacha has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Repair of machinery".


Current Directors

Secretary
PARKER, Ian John
Appointed Date: 10 April 2001
Director
PARKER, Ian John
Appointed Date: 10 April 2001
64 years old
Director
PARKER, Simon Boyd
Appointed Date: 01 November 2002
62 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 10 April 2001
Appointed Date: 10 April 2001
Director
DEBRES, Sacha
Resigned: 20 April 2004
Appointed Date: 10 April 2001
55 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 10 April 2001
Appointed Date: 10 April 2001

Persons With Significant Control

Mr Ian John Parker
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Simon Boyd Parker
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAPELLA ENGINEERING SERVICES (LEICESTER) LIMITED Events

18 Apr 2017
Confirmation statement made on 10 April 2017 with updates
01 Sep 2016
Total exemption small company accounts made up to 30 April 2016
13 May 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100
10 Aug 2015
Total exemption small company accounts made up to 30 April 2015
24 Apr 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 100
...
... and 35 more events
30 Apr 2001
New secretary appointed;new director appointed
30 Apr 2001
New director appointed
30 Apr 2001
Director resigned
30 Apr 2001
Secretary resigned
10 Apr 2001
Incorporation

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