CAPITAL REWIRE LIMITED
ST. ALBANS GZB ELECTRICAL SERVICES LIMITED HEY UK (GB) LIMITED ABSURD GZB LIMITED

Hellopages » Hertfordshire » St Albans » AL1 2NQ
Company number 05257683
Status Active
Incorporation Date 12 October 2004
Company Type Private Limited Company
Address 9 TAVISTOCK AVENUE, ST. ALBANS, HERTFORDSHIRE, AL1 2NQ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 1,000 . The most likely internet sites of CAPITAL REWIRE LIMITED are www.capitalrewire.co.uk, and www.capital-rewire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Capital Rewire Limited is a Private Limited Company. The company registration number is 05257683. Capital Rewire Limited has been working since 12 October 2004. The present status of the company is Active. The registered address of Capital Rewire Limited is 9 Tavistock Avenue St Albans Hertfordshire Al1 2nq. . BRAGLEWICZ, Jan Leszek is a Secretary of the company. BRAGLEWICZ, Grzegorz is a Director of the company. Secretary BRAGLEWICZ, Sarah has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRAGLEWICZ, Sarah has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
BRAGLEWICZ, Jan Leszek
Appointed Date: 01 October 2008
Director
BRAGLEWICZ, Grzegorz
Appointed Date: 12 October 2004
51 years old

Resigned Directors

Secretary
BRAGLEWICZ, Sarah
Resigned: 01 October 2008
Appointed Date: 12 October 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 October 2004
Appointed Date: 12 October 2004
Director
BRAGLEWICZ, Sarah
Resigned: 01 October 2008
Appointed Date: 12 October 2004
52 years old

Persons With Significant Control

Mr Grzegorz Zdzislaw Braglewicz
Notified on: 12 October 2016
51 years old
Nature of control: Ownership of shares – 75% or more

CAPITAL REWIRE LIMITED Events

13 Oct 2016
Confirmation statement made on 12 October 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
06 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1,000
15 May 2015
Total exemption small company accounts made up to 31 October 2014
06 Nov 2014
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1,000
...
... and 31 more events
08 Dec 2005
Company name changed absurd gzb LIMITED\certificate issued on 08/12/05
17 Nov 2005
Accounts for a dormant company made up to 31 October 2005
09 Nov 2005
Return made up to 12/10/05; full list of members
13 Oct 2004
Secretary resigned
12 Oct 2004
Incorporation

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