CAPLU LIMITED
BANBRIDGE MOYNE SHELF COMPANY (NO. 337) LIMITED


Company number NI619212
Status Active
Incorporation Date 3 July 2013
Company Type Private Limited Company
Address 107 HUNTLY ROAD, BANBRIDGE, COUNTY DOWN, BT32 3UR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Second filing of Confirmation Statement dated 03/07/2016; 03/07/16 Statement of Capital gbp 12 ANNOTATION Clarification a second filed CS01 was registered on 26/10/2016. ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CAPLU LIMITED are www.caplu.co.uk, and www.caplu.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Caplu Limited is a Private Limited Company. The company registration number is NI619212. Caplu Limited has been working since 03 July 2013. The present status of the company is Active. The registered address of Caplu Limited is 107 Huntly Road Banbridge County Down Bt32 3ur. . KELLY, Maeve is a Director of the company. Secretary MOYNE SECRETARIAL LIMITED has been resigned. Director FULTON, Richard has been resigned. Director KEARNS, John Joseph has been resigned. Director WOODS, Philip has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
KELLY, Maeve
Appointed Date: 25 March 2014
64 years old

Resigned Directors

Secretary
MOYNE SECRETARIAL LIMITED
Resigned: 21 August 2013
Appointed Date: 03 July 2013
Director
FULTON, Richard
Resigned: 21 August 2013
Appointed Date: 03 July 2013
72 years old
Director
KEARNS, John Joseph
Resigned: 21 August 2013
Appointed Date: 03 July 2013
57 years old
Director
WOODS, Philip
Resigned: 25 March 2014
Appointed Date: 21 August 2013
69 years old

Persons With Significant Control

Miss Aoife Kelly
Notified on: 3 July 2016
36 years old
Nature of control: Has significant influence or control
Mr Eoin Kelly
Notified on: 3 July 2016
34 years old
Nature of control: Has significant influence or control
Mr Ciaran Kelly
Notified on: 3 July 2016
32 years old
Nature of control: Has significant influence or control
Mr Niall Kelly
Notified on: 3 July 2016
32 years old
Nature of control: Has significant influence or control
Miss Cliona Kelly
Notified on: 3 July 2016
30 years old
Nature of control: Has significant influence or control
Mr Rory Kelly
Notified on: 3 July 2016
28 years old
Nature of control: Has significant influence or control

CAPLU LIMITED Events

26 Oct 2016
Second filing of Confirmation Statement dated 03/07/2016
20 Jul 2016
03/07/16 Statement of Capital gbp 12
  • ANNOTATION Clarification a second filed CS01 was registered on 26/10/2016.
11 May 2016
Total exemption small company accounts made up to 31 December 2015
27 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 12
27 Jul 2015
Registered office address changed from 107 Huntly Road Banbridge Down BT32 2UR to 107 Huntly Road Banbridge County Down BT32 3UR on 27 July 2015
...
... and 11 more events
23 Aug 2013
Termination of appointment of John Kearns as a director
23 Aug 2013
Termination of appointment of Richard Fulton as a director
21 Aug 2013
Termination of appointment of Moyne Secretarial Limited as a secretary
21 Aug 2013
Appointment of Mr Philip Woods as a director
03 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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