CAPELLA ELECTRONICS LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E10 7DA

Company number 02124531
Status Active
Incorporation Date 21 April 1987
Company Type Private Limited Company
Address UNIT 4, SHAFTESBURY ROAD ESTATE, LONDON, E10 7DA
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Appointment of Miss Louise Anne Masters as a director on 1 September 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of CAPELLA ELECTRONICS LIMITED are www.capellaelectronics.co.uk, and www.capella-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten months. Capella Electronics Limited is a Private Limited Company. The company registration number is 02124531. Capella Electronics Limited has been working since 21 April 1987. The present status of the company is Active. The registered address of Capella Electronics Limited is Unit 4 Shaftesbury Road Estate London E10 7da. . GOGGIN, Stephen is a Secretary of the company. GOGGIN, Stephen Frederick is a Director of the company. MASTERS, Louise Anne is a Director of the company. WOODGER, Neil Edward is a Director of the company. Secretary BELCHER, Chris has been resigned. Secretary BHARMAL, Hatim has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
GOGGIN, Stephen
Appointed Date: 10 January 2012
Director
GOGGIN, Stephen Frederick

86 years old
Director
MASTERS, Louise Anne
Appointed Date: 01 September 2016
46 years old
Director
WOODGER, Neil Edward
Appointed Date: 20 May 2015
57 years old

Resigned Directors

Secretary
BELCHER, Chris
Resigned: 03 March 2008
Secretary
BHARMAL, Hatim
Resigned: 10 January 2012
Appointed Date: 03 March 2008

Persons With Significant Control

Mr Stephen Frederick Goggin
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more

CAPELLA ELECTRONICS LIMITED Events

08 Mar 2017
Confirmation statement made on 31 January 2017 with updates
20 Sep 2016
Appointment of Miss Louise Anne Masters as a director on 1 September 2016
15 Jul 2016
Total exemption small company accounts made up to 31 October 2015
19 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 9,942
08 Jul 2015
Total exemption full accounts made up to 31 October 2014
...
... and 75 more events
30 Aug 1988
Wd 01/08/88 ad 14/07/88--------- £ si 98@1=98 £ ic 2/100
03 Aug 1988
Accounting reference date shortened from 31/03 to 31/10
22 Apr 1987
Secretary resigned;new secretary appointed
21 Apr 1987
Certificate of Incorporation
21 Apr 1987
Incorporation

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