CAPSTONE UK LIMITED
WALLINGTON

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Company number 04827428
Status Active
Incorporation Date 9 July 2003
Company Type Private Limited Company
Address 153 STAFFORD ROAD, WALLINGTON, SURREY, SM6 9BN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 6 July 2016 with updates; Director's details changed for Mr Stephen Anthony Smith on 23 May 2016. The most likely internet sites of CAPSTONE UK LIMITED are www.capstoneuk.co.uk, and www.capstone-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Capstone Uk Limited is a Private Limited Company. The company registration number is 04827428. Capstone Uk Limited has been working since 09 July 2003. The present status of the company is Active. The registered address of Capstone Uk Limited is 153 Stafford Road Wallington Surrey Sm6 9bn. . SMITH, Stephen Anthony is a Director of the company. Secretary HEAPS, David Bruce has been resigned. Secretary SMITH, Stephen Anthony has been resigned. Secretary THOMAS, Shirley has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director THOMAS, Paul Michael has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
SMITH, Stephen Anthony
Appointed Date: 01 December 2003
66 years old

Resigned Directors

Secretary
HEAPS, David Bruce
Resigned: 22 October 2014
Appointed Date: 31 August 2005
Secretary
SMITH, Stephen Anthony
Resigned: 31 August 2005
Appointed Date: 01 December 2003
Secretary
THOMAS, Shirley
Resigned: 01 December 2003
Appointed Date: 09 July 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 July 2003
Appointed Date: 09 July 2003
Director
THOMAS, Paul Michael
Resigned: 04 March 2006
Appointed Date: 09 July 2003
61 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 July 2003
Appointed Date: 09 July 2003

Persons With Significant Control

Mr Stephen Anthony Smith
Notified on: 30 June 2016
66 years old
Nature of control: Ownership of shares – 75% or more

CAPSTONE UK LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jul 2016
Confirmation statement made on 6 July 2016 with updates
06 Jul 2016
Director's details changed for Mr Stephen Anthony Smith on 23 May 2016
06 Jan 2016
Compulsory strike-off action has been discontinued
05 Jan 2016
First Gazette notice for compulsory strike-off
...
... and 53 more events
20 Aug 2003
Director resigned
20 Aug 2003
Secretary resigned
20 Aug 2003
New secretary appointed
20 Aug 2003
New director appointed
09 Jul 2003
Incorporation

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