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 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
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 |