CAPESEAL LIMITED
MARLOW

Hellopages » Berkshire » Windsor and Maidenhead » SL7 1SG
Company number 04078769
Status Active
Incorporation Date 27 September 2000
Company Type Private Limited Company
Address 2 TEMPLE MILL ISLAND, MARLOW, BUCKINGHAMSHIRE, SL7 1SG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Micro company accounts made up to 30 September 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of CAPESEAL LIMITED are www.capeseal.co.uk, and www.capeseal.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Capeseal Limited is a Private Limited Company. The company registration number is 04078769. Capeseal Limited has been working since 27 September 2000. The present status of the company is Active. The registered address of Capeseal Limited is 2 Temple Mill Island Marlow Buckinghamshire Sl7 1sg. . DUNNE, Kenneth is a Secretary of the company. GAY, Andrew is a Director of the company. GAY, Cerize Laraine is a Director of the company. Secretary CAVENDISH SECRETARIAL LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DUNNE, Kenneth has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DUNNE, Kenneth
Appointed Date: 21 November 2013

Director
GAY, Andrew
Appointed Date: 27 September 2000
81 years old

Director
GAY, Cerize Laraine
Appointed Date: 27 September 2000
78 years old

Resigned Directors

Secretary
CAVENDISH SECRETARIAL LIMITED
Resigned: 21 November 2013
Appointed Date: 27 September 2000

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 September 2000
Appointed Date: 27 September 2000

Director
DUNNE, Kenneth
Resigned: 21 November 2013
Appointed Date: 24 June 2011
64 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 September 2000
Appointed Date: 27 September 2000

Persons With Significant Control

Mr Andrew John Gay
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAPESEAL LIMITED Events

08 Dec 2016
Confirmation statement made on 27 September 2016 with updates
30 Jun 2016
Micro company accounts made up to 30 September 2015
30 Jan 2016
Compulsory strike-off action has been discontinued
27 Jan 2016
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2

22 Dec 2015
First Gazette notice for compulsory strike-off
...
... and 42 more events
11 Jan 2001
New director appointed
11 Jan 2001
New director appointed
11 Jan 2001
Director resigned
11 Jan 2001
Secretary resigned
27 Sep 2000
Incorporation