CAPITAL CAPTURE LIMITED - CARDIFF


Overview

CAPITAL CAPTURE LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Dissolved - no longer trading.
CAPITAL CAPTURE LIMITED was incorporated 25 years ago on 13/05/1998 and has the registered number: 03563421. The accounts status is DORMANT.

CAPITAL CAPTURE LIMITED - CARDIFF

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2016

Registered Office

DOYLE DAVIES
6 YNYS BRIDGE COURT
CARDIFF
CF15 9SS
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

DOYLE DAVIES
WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON ALASDAIR WOODS Sep 1969 British Director 2013-03-28 CURRENT
MONIQUE DIONNE DEMPSTER ROSEWELL Jan 1969 British Director 1998-05-13 UNTIL 1999-03-31 RESIGNED
SIR GARETH ARTHUR LUDOVIC EMRYS RHYS WILLIAMS Nov 1961 British Director 2013-03-28 UNTIL 2014-12-24 RESIGNED
MR PETER JOSEPH ORTIZ Apr 1967 British Director 2000-09-01 UNTIL 2013-03-28 RESIGNED
MR MARK SUNDER KIRPALANI Feb 1967 British Director 1998-05-13 UNTIL 2013-03-28 RESIGNED
STEPHEN LOUGHRAN Aug 1970 British Director 2003-10-31 UNTIL 2007-06-12 RESIGNED
MICHAEL WILLIAM JOHNSON Sep 1964 British Director 1999-03-31 UNTIL 2013-03-28 RESIGNED
MR SIMON ALASDAIR WOODS Secretary 2013-03-28 UNTIL 2014-03-21 RESIGNED
BLACKFRIAR DIRECTORS LIMITED Nominee Director 1998-05-13 UNTIL 1998-05-13 RESIGNED
MR MARK SUNDER KIRPALANI Feb 1967 British Secretary 1998-05-13 UNTIL 2013-03-28 RESIGNED
BLACKFRIAR SECRETARIES LIMITED Nominee Secretary 1998-05-13 UNTIL 1998-05-13 RESIGNED
DALE WARDILL Jul 1968 British Director 2006-01-01 UNTIL 2013-03-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Personnel Hygiene Services Limited 2016-04-06 Caerphilly   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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