CAPITAL METERS HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
CAPITAL METERS HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CAPITAL METERS HOLDINGS LIMITED was incorporated 20 years ago on 16/06/2003 and has the registered number: 04800336. The accounts status is FULL.
CAPITAL METERS HOLDINGS LIMITED was incorporated 20 years ago on 16/06/2003 and has the registered number: 04800336. The accounts status is FULL.
CAPITAL METERS HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 |
Registered Office
ROPEMAKER PLACE
LONDON
EC2Y 9HD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/04/2022 | 14/05/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NEIL DENLEY | Sep 1968 | British | Director | 2020-03-23 | CURRENT |
HELEN LOUISE EVERITT | Secretary | 2013-06-07 | CURRENT | ||
MICKAEL ANDRE JEAN BOULKENAFET | Nov 1989 | French | Director | 2023-10-03 | CURRENT |
JAMES WILLIAM GREENFIELD | May 1978 | British | Secretary | 2008-04-18 UNTIL 2013-05-03 | RESIGNED |
GAURAV SETH | Nov 1966 | British | Director | 2009-11-26 UNTIL 2012-06-26 | RESIGNED |
LUIGI TRICARICO | Aug 1970 | British,Australian | Director | 2013-09-17 UNTIL 2020-03-23 | RESIGNED |
DONALD JAMES WEIR | Apr 1962 | British | Director | 2003-10-10 UNTIL 2003-12-01 | RESIGNED |
GARY SAMUEL HENDERSON WEIR | Oct 1961 | British | Director | 2003-10-10 UNTIL 2004-10-14 | RESIGNED |
MR FLORIAN HEROLD | Jul 1979 | Austrian | Director | 2009-11-26 UNTIL 2013-09-17 | RESIGNED |
JOHN ALEXANDER WILSON | Apr 1963 | Australian | Director | 2004-05-07 UNTIL 2016-11-18 | RESIGNED |
MARK DENNISON | Apr 1979 | British | Secretary | 2003-09-23 UNTIL 2003-10-10 | RESIGNED |
EMILY JANE DOORNENBAL | Secretary | 2010-09-01 UNTIL 2013-05-30 | RESIGNED | ||
PAUL MAHER | Mar 1957 | British | Director | 2004-11-18 UNTIL 2010-03-25 | RESIGNED |
GARY SAMUEL HENDERSON WEIR | Oct 1961 | British | Secretary | 2003-10-10 UNTIL 2003-12-01 | RESIGNED |
OLIVIA ANN SHEPHERD | Secretary | 2013-11-25 UNTIL 2016-12-16 | RESIGNED | ||
ROBERT JOHN TALLENTIRE | Jan 1968 | New Zealander | Secretary | 2003-12-01 UNTIL 2008-09-10 | RESIGNED |
MR DOMINIC TAN | Nov 1979 | British | Secretary | 2008-09-10 UNTIL 2010-09-01 | RESIGNED |
SARA HOGBEN | Oct 1977 | British | Secretary | 2003-06-17 UNTIL 2003-09-23 | RESIGNED |
LUCIENE JAMES LIMITED | Corporate Nominee Director | 2003-06-16 UNTIL 2003-06-16 | RESIGNED | ||
PETER JOHN FARTHING | Jul 1971 | Australian | Director | 2012-06-28 UNTIL 2013-07-18 | RESIGNED |
THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 2003-06-16 UNTIL 2003-06-16 | RESIGNED | ||
MELISSA BENNETT | May 1976 | British | Director | 2003-06-16 UNTIL 2003-10-10 | RESIGNED |
COLIN DAVID CHANTER | Mar 1959 | British | Director | 2004-08-05 UNTIL 2009-11-26 | RESIGNED |
COLIN DAVID CHANTER | Mar 1959 | British | Director | 2003-12-01 UNTIL 2004-05-11 | RESIGNED |
JAMES STUART CRAIG | Aug 1965 | Australian | Director | 2004-08-05 UNTIL 2006-04-19 | RESIGNED |
JAMES STUART CRAIG | Aug 1965 | Australian | Director | 2003-12-01 UNTIL 2004-08-05 | RESIGNED |
YVONNE DEE | Apr 1965 | Irish | Director | 2003-12-01 UNTIL 2004-05-07 | RESIGNED |
GARRY ANDREW FARRELL | Jan 1961 | Australian | Director | 2004-05-07 UNTIL 2013-07-15 | RESIGNED |
MR TIMOTHY JAMES SENIOR | Feb 1971 | British | Director | 2022-02-07 UNTIL 2023-02-10 | RESIGNED |
MR MICHAEL PAUL GRAY | May 1970 | British | Director | 2004-10-14 UNTIL 2010-03-25 | RESIGNED |
JONATHON HARVEY | Aug 1972 | New Zealander | Director | 2004-05-07 UNTIL 2009-11-26 | RESIGNED |
MARK DENNISON | Apr 1979 | British | Director | 2003-09-23 UNTIL 2003-10-10 | RESIGNED |
SARA HOGBEN | Oct 1977 | British | Director | 2003-06-17 UNTIL 2003-09-23 | RESIGNED |
ANDREW HUNTER | Jun 1968 | Australian | Director | 2003-12-01 UNTIL 2004-05-07 | RESIGNED |
JULIAN DAVID BLAIR LIDDY | Jan 1979 | Australian | Director | 2010-09-01 UNTIL 2021-11-26 | RESIGNED |
STUART MACKIE | Sep 1984 | Australian | Director | 2016-11-18 UNTIL 2023-08-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Macquarie Leasing (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |