Company number 08673737
Status Active
Incorporation Date 3 September 2013
Company Type Private Limited Company
Address THE OLD PUMP HOUSE, OBORNE ROAD, SHERBORNE, DORSET, DT9 3RX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 12 May 2017 with updates; Resolutions
RES13 ‐
Appoint as a dir 13/04/2017
; Appointment of Mark Anthony Woelfel as a director on 6 April 2017. The most likely internet sites of CAPRELO GLOBAL LIMITED are www.capreloglobal.co.uk, and www.caprelo-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Caprelo Global Limited is a Private Limited Company.
The company registration number is 08673737. Caprelo Global Limited has been working since 03 September 2013.
The present status of the company is Active. The registered address of Caprelo Global Limited is The Old Pump House Oborne Road Sherborne Dorset Dt9 3rx. . GO AHEAD SERVICE LIMITED is a Secretary of the company. WOELFEL, Mark Anthony is a Director of the company. Director WOLFLE, Ulrike has been resigned. Director WOLTER, Udo has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
GO AHEAD SERVICE LIMITED
Appointed Date: 03 September 2013
Resigned Directors
Director
WOLFLE, Ulrike
Resigned: 05 October 2016
Appointed Date: 03 September 2013
66 years old
Director
WOLTER, Udo
Resigned: 06 April 2017
Appointed Date: 05 October 2016
75 years old
Persons With Significant Control
Capital Relocation Services Llc
Notified on: 5 October 2016
Nature of control: Ownership of shares – 75% or more
Ms Ulrike Wolfle
Notified on: 3 September 2016
66 years old
Nature of control: Ownership of shares – 75% or more
CAPRELO GLOBAL LIMITED Events
16 May 2017
Confirmation statement made on 12 May 2017 with updates
28 Apr 2017
Resolutions
-
RES13 ‐
Appoint as a dir 13/04/2017
26 Apr 2017
Appointment of Mark Anthony Woelfel as a director on 6 April 2017
26 Apr 2017
Registered office address changed from St Werburgh's House Wood Lane Hanbury Burton-on-Trent DE13 8TG England to The Old Pump House Oborne Road Sherborne Dorset DT9 3RX on 26 April 2017
26 Apr 2017
Termination of appointment of Udo Wolter as a director on 6 April 2017
...
... and 15 more events
02 Dec 2013
Director's details changed for Ms Ulrike Woelfle on 3 September 2013
13 Sep 2013
Register(s) moved to registered inspection location
13 Sep 2013
Register inspection address has been changed
09 Sep 2013
Current accounting period shortened from 30 September 2014 to 31 December 2013
03 Sep 2013
Incorporation
