CAP FURNACE SPARES LIMITED
WORCESTER

Hellopages » Worcestershire » Worcester » WR2 4AY

Company number 03951619
Status Active
Incorporation Date 20 March 2000
Company Type Private Limited Company
Address WEIR LANE, BROMWICH ROAD, WORCESTER, WORCESTERSHIRE, WR2 4AY
Home Country United Kingdom
Nature of Business 28210 - Manufacture of ovens, furnaces and furnace burners, 33200 - Installation of industrial machinery and equipment, 43999 - Other specialised construction activities n.e.c., 81223 - Furnace and chimney cleaning services
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 138 . The most likely internet sites of CAP FURNACE SPARES LIMITED are www.capfurnacespares.co.uk, and www.cap-furnace-spares.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Cap Furnace Spares Limited is a Private Limited Company. The company registration number is 03951619. Cap Furnace Spares Limited has been working since 20 March 2000. The present status of the company is Active. The registered address of Cap Furnace Spares Limited is Weir Lane Bromwich Road Worcester Worcestershire Wr2 4ay. . PROSSER, Gavin Ben is a Secretary of the company. PROSSER, Anthony Roland is a Director of the company. PROSSER, Christine Ann is a Director of the company. PROSSER, Gavin Ben is a Director of the company. Secretary PROSSER, Carly Laura Ann has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Manufacture of ovens, furnaces and furnace burners".


Current Directors

Secretary
PROSSER, Gavin Ben
Appointed Date: 12 October 2004
Director
PROSSER, Anthony Roland
Appointed Date: 16 July 2012
80 years old
Director
PROSSER, Christine Ann
Appointed Date: 20 March 2000
73 years old
Director
PROSSER, Gavin Ben
Appointed Date: 17 December 2010
45 years old

Resigned Directors

Secretary
PROSSER, Carly Laura Ann
Resigned: 12 October 2004
Appointed Date: 20 March 2000
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 20 March 2000
Appointed Date: 20 March 2000
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 20 March 2000
Appointed Date: 20 March 2000

Persons With Significant Control

Mr Anthony Roland Prosser
Notified on: 30 June 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christine Ann Prosser
Notified on: 30 June 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gavin Ben Prosser
Notified on: 30 June 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAP FURNACE SPARES LIMITED Events

11 Apr 2017
Confirmation statement made on 3 April 2017 with updates
16 Feb 2017
Total exemption small company accounts made up to 30 September 2016
05 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 138
22 Mar 2016
Register(s) moved to registered inspection location 25 Barbourne Road Worcester WR1 1RU
22 Mar 2016
Register inspection address has been changed to 25 Barbourne Road Worcester WR1 1RU
...
... and 53 more events
03 Apr 2000
New director appointed
03 Apr 2000
Secretary resigned
03 Apr 2000
New secretary appointed
03 Apr 2000
Registered office changed on 03/04/00 from: 76 whitchurch road cardiff south glamorgan CF14 3LX
20 Mar 2000
Incorporation

CAP FURNACE SPARES LIMITED Charges

5 January 2005
Debenture
Delivered: 14 January 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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