CAPAX RESOURCE MANAGEMENT LIMITED
WESTMINSTER

Hellopages » Greater London » Westminster » W1J 7NJ

Company number 07698558
Status Active
Incorporation Date 8 July 2011
Company Type Private Limited Company
Address 105 PICCADILLY, WESTMINSTER, LONDON, W1J 7NJ
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 8 July 2016 with updates; Appointment of Ceo / Company Secretary Thomas Edward Kreuz as a secretary on 20 August 2015. The most likely internet sites of CAPAX RESOURCE MANAGEMENT LIMITED are www.capaxresourcemanagement.co.uk, and www.capax-resource-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Capax Resource Management Limited is a Private Limited Company. The company registration number is 07698558. Capax Resource Management Limited has been working since 08 July 2011. The present status of the company is Active. The registered address of Capax Resource Management Limited is 105 Piccadilly Westminster London W1j 7nj. . KREUZ, Thomas Edward, Ceo / Company Secretary is a Secretary of the company. BAIOCCO, John F is a Director of the company. Director BECKETT, Nicholas has been resigned. Director KREUZ, Joseph Robert has been resigned. Director STEVENS, David Robert has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
KREUZ, Thomas Edward, Ceo / Company Secretary
Appointed Date: 20 August 2015
Director
BAIOCCO, John F
Appointed Date: 31 August 2011
65 years old

Resigned Directors

Director
BECKETT, Nicholas
Resigned: 02 October 2014
Appointed Date: 31 August 2011
54 years old
Director
KREUZ, Joseph Robert
Resigned: 01 January 2014
Appointed Date: 08 July 2011
66 years old
Director
STEVENS, David Robert
Resigned: 02 October 2014
Appointed Date: 31 August 2011
41 years old

Persons With Significant Control

Capax Global Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

CAPAX RESOURCE MANAGEMENT LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Jul 2016
Confirmation statement made on 8 July 2016 with updates
26 May 2016
Appointment of Ceo / Company Secretary Thomas Edward Kreuz as a secretary on 20 August 2015
23 Sep 2015
Full accounts made up to 31 December 2014
24 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 1,099
...
... and 16 more events
11 Oct 2011
Appointment of Nicholas Beckett as a director
29 Sep 2011
Resolutions
  • RES13 ‐ Company business 31/08/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Sep 2011
Registered office address changed from 317 Horn Lane Acton W3 0BU United Kingdom on 26 September 2011
21 Sep 2011
Appointment of John Baiocco as a director
08 Jul 2011
Incorporation

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