CAPITAL OUTSOURCING GROUP (UK) LIMITED
WALSALL

Hellopages » West Midlands » Walsall » WS1 1SL

Company number 05955299
Status Active
Incorporation Date 4 October 2006
Company Type Private Limited Company
Address 131 LICHFIELD STREET, WALSALL, WEST MIDLANDS, WS1 1SL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Audited abridged accounts made up to 29 February 2016; Director's details changed for Mr Richard Ernest Sobol on 24 February 2016. The most likely internet sites of CAPITAL OUTSOURCING GROUP (UK) LIMITED are www.capitaloutsourcinggroupuk.co.uk, and www.capital-outsourcing-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Capital Outsourcing Group Uk Limited is a Private Limited Company. The company registration number is 05955299. Capital Outsourcing Group Uk Limited has been working since 04 October 2006. The present status of the company is Active. The registered address of Capital Outsourcing Group Uk Limited is 131 Lichfield Street Walsall West Midlands Ws1 1sl. . SOBOL, Richard Ernest is a Director of the company. Secretary MISTRY, Hemi has been resigned. Secretary EXCEED COSEC SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DOWNES, Timothy Trouncer has been resigned. Director FENN, Andrew has been resigned. Director MOXEY, Andrew James has been resigned. Director WINCKLER, Walter Theophilus has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
SOBOL, Richard Ernest
Appointed Date: 29 June 2015
57 years old

Resigned Directors

Secretary
MISTRY, Hemi
Resigned: 25 June 2015
Appointed Date: 04 October 2006
Secretary
EXCEED COSEC SERVICES LIMITED
Resigned: 03 October 2014
Appointed Date: 05 October 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 October 2006
Appointed Date: 04 October 2006
Director
DOWNES, Timothy Trouncer
Resigned: 29 June 2015
Appointed Date: 01 June 2011
64 years old
Director
FENN, Andrew
Resigned: 29 June 2015
Appointed Date: 04 October 2006
63 years old
Director
MOXEY, Andrew James
Resigned: 29 June 2015
Appointed Date: 01 June 2011
54 years old
Director
WINCKLER, Walter Theophilus
Resigned: 01 December 2009
Appointed Date: 30 November 2009
52 years old

Persons With Significant Control

Mr Richard Ernest Sobol
Notified on: 4 October 2016
57 years old
Nature of control: Right to appoint and remove directors
Jarell Limited
Notified on: 4 October 2016
Nature of control: Ownership of shares – 75% or more

CAPITAL OUTSOURCING GROUP (UK) LIMITED Events

19 Oct 2016
Confirmation statement made on 4 October 2016 with updates
21 Jun 2016
Audited abridged accounts made up to 29 February 2016
24 Feb 2016
Director's details changed for Mr Richard Ernest Sobol on 24 February 2016
19 Nov 2015
Total exemption full accounts made up to 28 February 2015
18 Nov 2015
Sub-division of shares on 29 June 2015
...
... and 35 more events
27 Nov 2007
Return made up to 04/10/07; full list of members
13 Oct 2006
New secretary appointed
13 Oct 2006
Registered office changed on 13/10/06 from: 20-22 bedford row london WC1R 4JS
04 Oct 2006
Secretary resigned
04 Oct 2006
Incorporation

CAPITAL OUTSOURCING GROUP (UK) LIMITED Charges

29 January 2013
Debenture
Delivered: 31 January 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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