KAPSECURE LIMITED
YORK PEREGRINE ASSET MANAGEMENT LIMITED TITAN INVESTMENT PARTNERS LIMITED

Hellopages » North Yorkshire » York » YO30 7BT

Company number 08091367
Status Active
Incorporation Date 31 May 2012
Company Type Private Limited Company
Address WALKERS SOLICITORS, 31 BOOTHAM, YORK, ENGLAND, YO30 7BT
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Termination of appointment of Richard Craddock as a director on 1 February 2017; Registered office address changed from Third Floor 43 Brook Street Mayfair London W1K 4HJ England to C/O Walkers Solicitors 31 Bootham York YO30 7BT on 14 October 2016; Termination of appointment of Ronald Robert Leith as a director on 29 April 2016. The most likely internet sites of KAPSECURE LIMITED are www.kapsecure.co.uk, and www.kapsecure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. The distance to to Poppleton Rail Station is 2.7 miles; to Ulleskelf Rail Station is 9.2 miles; to Church Fenton Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kapsecure Limited is a Private Limited Company. The company registration number is 08091367. Kapsecure Limited has been working since 31 May 2012. The present status of the company is Active. The registered address of Kapsecure Limited is Walkers Solicitors 31 Bootham York England Yo30 7bt. . THOMAS, Simon James is a Director of the company. Secretary DOUGLAS, Stephen has been resigned. Director CRADDOCK, Richard has been resigned. Nominee Director DAVIES, Elizabeth Ann has been resigned. Director DENT, Angus has been resigned. Director JENNINGS, Richard Stephen has been resigned. Director KYLE, Graeme Thomas has been resigned. Director LEITH, Ronald Robert has been resigned. Director MCDOWELL, Mark John has been resigned. Director THOMPSON, Karl Victor has been resigned. The company operates in "Fund management activities".


Current Directors

Director
THOMAS, Simon James
Appointed Date: 23 December 2015
35 years old

Resigned Directors

Secretary
DOUGLAS, Stephen
Resigned: 31 January 2016
Appointed Date: 31 May 2012
Director
CRADDOCK, Richard
Resigned: 01 February 2017
Appointed Date: 29 April 2016
57 years old
Nominee Director
DAVIES, Elizabeth Ann
Resigned: 31 May 2012
Appointed Date: 31 May 2012
68 years old
Director
DENT, Angus
Resigned: 10 December 2014
Appointed Date: 31 May 2012
64 years old
Director
JENNINGS, Richard Stephen
Resigned: 23 December 2015
Appointed Date: 31 May 2012
52 years old
Director
KYLE, Graeme Thomas
Resigned: 08 January 2015
Appointed Date: 05 September 2014
55 years old
Director
LEITH, Ronald Robert
Resigned: 29 April 2016
Appointed Date: 23 December 2015
70 years old
Director
MCDOWELL, Mark John
Resigned: 04 November 2014
Appointed Date: 09 September 2014
52 years old
Director
THOMPSON, Karl Victor
Resigned: 08 June 2016
Appointed Date: 26 February 2015
45 years old

KAPSECURE LIMITED Events

14 Feb 2017
Termination of appointment of Richard Craddock as a director on 1 February 2017
14 Oct 2016
Registered office address changed from Third Floor 43 Brook Street Mayfair London W1K 4HJ England to C/O Walkers Solicitors 31 Bootham York YO30 7BT on 14 October 2016
08 Jun 2016
Termination of appointment of Ronald Robert Leith as a director on 29 April 2016
08 Jun 2016
Termination of appointment of Karl Victor Thompson as a director on 8 June 2016
02 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 40 more events
01 Jun 2012
Appointment of Mr Stephen Douglas as a secretary
01 Jun 2012
Appointment of Mr Angus Dent as a director
01 Jun 2012
Appointment of Mr Richard Stephen Jennings as a director
01 Jun 2012
Termination of appointment of Elizabeth Davies as a director
31 May 2012
Incorporation

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