CATERPAC UK LIMITED
CAMBERLEY

Hellopages » Surrey » Surrey Heath » GU15 3JA

Company number 06576324
Status Active
Incorporation Date 25 April 2008
Company Type Private Limited Company
Address 475/477 LONDON ROAD (REAR BUILDING), CAMBERLEY, SURREY, GU15 3JA
Home Country United Kingdom
Nature of Business 46330 - Wholesale of dairy products, eggs and edible oils and fats
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 25 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-14 GBP 10 . The most likely internet sites of CATERPAC UK LIMITED are www.caterpacuk.co.uk, and www.caterpac-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. The distance to to Bagshot Rail Station is 3.9 miles; to Ash Vale Rail Station is 4.7 miles; to Bracknell Rail Station is 5.5 miles; to Ash Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caterpac Uk Limited is a Private Limited Company. The company registration number is 06576324. Caterpac Uk Limited has been working since 25 April 2008. The present status of the company is Active. The registered address of Caterpac Uk Limited is 475 477 London Road Rear Building Camberley Surrey Gu15 3ja. . MIAH, Mohammed Jamal is a Secretary of the company. ALI, Alkas is a Director of the company. Secretary HCS SECRETARIAL LIMITED has been resigned. Director HANOVER DIRECTORS LIMITED has been resigned. Director MIAH, Aziz has been resigned. The company operates in "Wholesale of dairy products, eggs and edible oils and fats".


Current Directors

Secretary
MIAH, Mohammed Jamal
Appointed Date: 25 April 2008
Director
ALI, Alkas
Appointed Date: 25 April 2008
62 years old

Resigned Directors

Secretary
HCS SECRETARIAL LIMITED
Resigned: 25 April 2008
Appointed Date: 25 April 2008
Director
HANOVER DIRECTORS LIMITED
Resigned: 25 April 2008
Appointed Date: 25 April 2008
Director
MIAH, Aziz
Resigned: 01 December 2009
Appointed Date: 25 April 2008
50 years old

Persons With Significant Control

Mr Alkas Ali
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CATERPAC UK LIMITED Events

19 May 2017
Confirmation statement made on 25 April 2017 with updates
29 Jan 2017
Total exemption small company accounts made up to 30 April 2016
14 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-14
  • GBP 10
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
26 May 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 10
...
... and 18 more events
06 May 2008
Secretary appointed mohammed jamal miah
06 May 2008
Director appointed alkas ali
30 Apr 2008
Appointment terminated secretary hcs secretarial LIMITED
30 Apr 2008
Appointment terminated director hanover directors LIMITED
25 Apr 2008
Incorporation

CATERPAC UK LIMITED Charges

18 February 2010
Debenture
Delivered: 25 February 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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