CAPITAL CABLES LIMITED
NEWBURY SEWSURE LIMITED

Hellopages » Berkshire » West Berkshire » RG14 5TN

Company number 04064289
Status Active
Incorporation Date 4 September 2000
Company Type Private Limited Company
Address VOTEC HOUSE, HAMBRIDGE LANE, NEWBURY, BERKSHIRE, RG14 5TN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 4 September 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of CAPITAL CABLES LIMITED are www.capitalcables.co.uk, and www.capital-cables.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Newbury Rail Station is 1.4 miles; to Thatcham Rail Station is 2.1 miles; to Midgham Rail Station is 4.9 miles; to Overton Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capital Cables Limited is a Private Limited Company. The company registration number is 04064289. Capital Cables Limited has been working since 04 September 2000. The present status of the company is Active. The registered address of Capital Cables Limited is Votec House Hambridge Lane Newbury Berkshire Rg14 5tn. . WESTBROOK, Steven is a Secretary of the company. PALMER, Nigel John is a Director of the company. WESTBROOK, Steven is a Director of the company. Secretary MULLAN, Gary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MULLAN, Patricia Anne has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WESTBROOK, Steven
Appointed Date: 25 July 2008

Director
PALMER, Nigel John
Appointed Date: 25 July 2008
69 years old

Director
WESTBROOK, Steven
Appointed Date: 25 July 2008
69 years old

Resigned Directors

Secretary
MULLAN, Gary
Resigned: 25 July 2008
Appointed Date: 04 September 2000

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 September 2000
Appointed Date: 04 September 2000

Director
MULLAN, Patricia Anne
Resigned: 25 July 2008
Appointed Date: 04 September 2000
70 years old

Persons With Significant Control

Mr Steven Westbrook
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

Uk Electric Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nigel John Palmer
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

CAPITAL CABLES LIMITED Events

04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
16 Sep 2016
Confirmation statement made on 4 September 2016 with updates
03 Oct 2015
Accounts for a dormant company made up to 31 December 2014
04 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1,000

04 Sep 2014
Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 1,000

...
... and 37 more events
06 Sep 2000
Resolutions
  • (W)ELRES ‐ S386 dis app auds 04/09/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

06 Sep 2000
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 04/09/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

06 Sep 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 04/09/00

04 Sep 2000
Secretary resigned
04 Sep 2000
Incorporation