KAPITOL PROMOTIONS LIMITED
SOUTH GLAMORGAN

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF64 5BW

Company number 04124927
Status Active
Incorporation Date 13 December 2000
Company Type Private Limited Company
Address 13 THE PADDOCKS, PENARTH, SOUTH GLAMORGAN, CF64 5BW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 102 . The most likely internet sites of KAPITOL PROMOTIONS LIMITED are www.kapitolpromotions.co.uk, and www.kapitol-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Barry Docks Rail Station is 4 miles; to Cardiff Queen Street Rail Station is 4.1 miles; to Cathays Rail Station is 4.6 miles; to Barry Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kapitol Promotions Limited is a Private Limited Company. The company registration number is 04124927. Kapitol Promotions Limited has been working since 13 December 2000. The present status of the company is Active. The registered address of Kapitol Promotions Limited is 13 The Paddocks Penarth South Glamorgan Cf64 5bw. . MORRIS, Philip Pearce is a Secretary of the company. BLAND, Nicola Leslie is a Director of the company. MORRIS, Philip Pearce is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MORRIS, Philip Pearce
Appointed Date: 13 December 2000

Director
BLAND, Nicola Leslie
Appointed Date: 13 December 2000
68 years old

Director
MORRIS, Philip Pearce
Appointed Date: 13 December 2000
81 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 13 December 2000
Appointed Date: 13 December 2000

Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 13 December 2000
Appointed Date: 13 December 2000

Persons With Significant Control

Mr Philip Pearce Morris
Notified on: 7 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KAPITOL PROMOTIONS LIMITED Events

16 Dec 2016
Confirmation statement made on 13 December 2016 with updates
16 May 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 102

20 Jul 2015
Total exemption small company accounts made up to 31 December 2014
05 Jan 2015
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 102

...
... and 36 more events
22 Dec 2000
Director resigned
18 Dec 2000
New director appointed
18 Dec 2000
New secretary appointed;new director appointed
18 Dec 2000
Registered office changed on 18/12/00 from: 1ST floor 14-18 city road cardiff CF24 3DL
13 Dec 2000
Incorporation

KAPITOL PROMOTIONS LIMITED Charges

5 July 2006
Debenture
Delivered: 6 July 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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