CAPE DURASTEEL LIMITED - WARRINGTON
| Company Profile | Company Filings |
Overview
CAPE DURASTEEL LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
CAPE DURASTEEL LIMITED was incorporated 89 years ago on 29/12/1934 and has the registered number: 00295561. The accounts status is DORMANT and accounts are next due on 31/05/2024.
CAPE DURASTEEL LIMITED was incorporated 89 years ago on 29/12/1934 and has the registered number: 00295561. The accounts status is DORMANT and accounts are next due on 31/05/2024.
CAPE DURASTEEL LIMITED - WARRINGTON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
6-7 LYNCASTLE WAY BARLEYCASTLE LANE
WARRINGTON
WA4 4ST
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/10/2023 | 23/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RAN OREN | Aug 1978 | French | Director | 2018-03-29 | CURRENT |
| MR RICHARD FRIEND ALLAN | Secretary | 2013-10-01 UNTIL 2015-11-24 | RESIGNED | ||
| STEPHEN HARRY SMITH | May 1947 | British | Director | 1999-05-13 UNTIL 2003-04-30 | RESIGNED |
| MR RICHARD JOHN SKIPP | Dec 1968 | British | Director | 2013-03-08 UNTIL 2013-12-03 | RESIGNED |
| MR BENJAMIN WARWICK WHITWORTH | Aug 1965 | British | Director | 2004-11-01 UNTIL 2008-04-11 | RESIGNED |
| GEOFFREY SIMMONS | Nov 1946 | British | Director | RESIGNED | |
| MICHAEL GEORGE PITT-PAYNE | British | Director | RESIGNED | ||
| BRUCE JOHN PINNER | Jan 1953 | British | Director | RESIGNED | |
| DAVID FREDERICK OLDHAM | Dec 1950 | British | Director | 1995-06-01 UNTIL 1998-11-01 | RESIGNED |
| MR RICHARD JOHN SKIPP | Dec 1968 | British | Director | 2013-04-17 UNTIL 2014-09-30 | RESIGNED |
| MR RICHARD ARTHUR JOHN STARK | Jul 1954 | British | Director | 1993-11-08 UNTIL 1997-07-10 | RESIGNED |
| MR BENJAMIN WARWICK WHITWORTH | Aug 1965 | British | Secretary | 2004-11-01 UNTIL 2008-04-11 | RESIGNED |
| LUCY FINCH TURNER | Secretary | 2008-10-06 UNTIL 2011-03-31 | RESIGNED | ||
| STEPHEN HARRY SMITH | May 1947 | British | Secretary | 1999-05-13 UNTIL 2003-04-30 | RESIGNED |
| GEOFFREY SIMMONS | Nov 1946 | British | Secretary | RESIGNED | |
| CHRISTOPHER FRANCIS JUDD | Secretary | 2012-05-23 UNTIL 2013-10-01 | RESIGNED | ||
| MICHAEL GEORGE PITT-PAYNE | British | Secretary | RESIGNED | ||
| MR JEREMY RHODES | Jan 1958 | Secretary | 2008-07-31 UNTIL 2008-10-06 | RESIGNED | |
| JEREMY PHILIP GORMAN | Secretary | 2011-03-31 UNTIL 2012-05-23 | RESIGNED | ||
| CLAIRE LOUISE CRAIGIE | Apr 1964 | British | Secretary | 2003-04-30 UNTIL 2008-07-31 | RESIGNED |
| MR ANDREW JAMES GILLESPIE | May 1969 | British | Director | 2003-04-30 UNTIL 2008-06-30 | RESIGNED |
| MR RICHARD FRIEND ALLAN | Oct 1964 | British | Director | 2017-02-01 UNTIL 2018-03-29 | RESIGNED |
| MR RICHARD FRIEND ALLAN | Oct 1964 | British | Director | 2013-12-03 UNTIL 2015-11-24 | RESIGNED |
| RACHEL NANCYE AMEY | Jul 1978 | British | Director | 2008-10-10 UNTIL 2013-03-08 | RESIGNED |
| ANTHONY ASHCROFT | May 1939 | British | Director | RESIGNED | |
| MR RICHARD KEITH BINGHAM | May 1962 | British | Director | 2008-06-01 UNTIL 2008-10-10 | RESIGNED |
| MR PAUL IAN CARTWRIGHT | Mar 1961 | British | Director | 1996-07-18 UNTIL 1998-12-31 | RESIGNED |
| MR MICHAEL CONNICK | Jul 1957 | British | Director | 2017-01-17 UNTIL 2017-03-13 | RESIGNED |
| CLAIRE LOUISE CRAIGIE | Apr 1964 | British | Director | 2003-04-30 UNTIL 2004-11-01 | RESIGNED |
| SIMON PAUL GAUNTLEY | Oct 1956 | British | Director | 1998-07-01 UNTIL 2000-09-29 | RESIGNED |
| CAPE CORPORATE DIRECTOR LIMITED | Corporate Director | 2008-06-01 UNTIL 2008-10-10 | RESIGNED | ||
| MR MARK HOOPER | Dec 1967 | British | Director | 2013-12-03 UNTIL 2017-01-17 | RESIGNED |
| MR FRANCIS KEITH JOHN JACKSON | May 1949 | British | Director | 1994-02-01 UNTIL 1996-07-18 | RESIGNED |
| GAVIN JOHN LIVIE | Jun 1953 | British | Director | RESIGNED | |
| MARTIN KEITH MAY | Nov 1953 | British | Director | 2002-09-11 UNTIL 2004-10-18 | RESIGNED |
| MRS VICTORIA ANNE GEORGE | May 1977 | British | Director | 2008-10-10 UNTIL 2017-01-17 | RESIGNED |
| ANTHONY MOSCROP | Oct 1956 | British | Director | RESIGNED | |
| IAN RICHARD WIDDOWSON | Jun 1953 | British | Director | 1998-12-31 UNTIL 2003-04-30 | RESIGNED |
| MR PETER MORTON | Feb 1950 | British | Director | 1997-07-14 UNTIL 1998-11-01 | RESIGNED |
| MR JOHN RICHARD STEPHENSON | Sep 1954 | British | Director | 1995-08-01 UNTIL 1996-12-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cape Intermediate Holdings Limited | 2016-04-06 | West Drayton Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |