CAPITAL VENTURES LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
CAPITAL VENTURES LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
CAPITAL VENTURES LIMITED was incorporated 29 years ago on 27/01/1995 and has the registered number: 03015434. The accounts status is SMALL.
CAPITAL VENTURES LIMITED was incorporated 29 years ago on 27/01/1995 and has the registered number: 03015434. The accounts status is SMALL.
CAPITAL VENTURES LIMITED - BIRMINGHAM
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
3RD FLOOR
BIRMINGHAM
B3 2BJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID CHARLES ANNETTS | Aug 1959 | British | Director | 1995-07-31 | CURRENT |
| MR MARK ANDREW REYNOLDS | Apr 1967 | British | Director | 2011-09-19 | CURRENT |
| MR DAVID CHARLES ANNETTS | Aug 1959 | British | Secretary | 2005-03-31 | CURRENT |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 1995-01-27 UNTIL 1995-07-31 | RESIGNED | ||
| MR STEPHEN JOHN MORGAN | Apr 1957 | British | Director | 1996-03-22 UNTIL 1996-04-26 | RESIGNED |
| PETER JOHN UNDERHILL | Feb 1948 | British | Director | 1995-07-31 UNTIL 2007-01-24 | RESIGNED |
| JOHN ARTHUR STEPHAN | Oct 1962 | British | Director | 1996-03-22 UNTIL 1996-04-26 | RESIGNED |
| MR ANDREW JOHN BRUCKLAND | Mar 1955 | British | Director | 1995-07-31 UNTIL 2011-09-30 | RESIGNED |
| LEON RONALD ATKINS | Sep 1970 | British | Director | 1998-12-01 UNTIL 1999-07-09 | RESIGNED |
| PINSENT MASONS DIRECTOR LIMITED | Nominee Director | 1995-01-27 UNTIL 1995-07-31 | RESIGNED | ||
| HELEN FRANCES LEIGH ROGERS | Secretary | 2001-01-08 UNTIL 2005-03-31 | RESIGNED | ||
| MR DAVID CHARLES ANNETTS | Aug 1959 | British | Secretary | 1995-07-31 UNTIL 2001-01-08 | RESIGNED |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Director | 1995-01-27 UNTIL 1995-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pgl (201) Limited | 2016-04-06 | Worcester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |