A J CAPEL LIMITED - OAKLEY
Company Profile | Company Filings |
Overview
A J CAPEL LIMITED is a Private Limited Company from OAKLEY UNITED KINGDOM and has the status: Active.
A J CAPEL LIMITED was incorporated 16 years ago on 17/07/2007 and has the registered number: 06314861. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
A J CAPEL LIMITED was incorporated 16 years ago on 17/07/2007 and has the registered number: 06314861. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
A J CAPEL LIMITED - OAKLEY
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 1, HIGHFIELD COURT
OAKLEY
BEDFORDSHIRE
MK43 7TA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/07/2023 | 31/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREW JAMES CAPEL | Mar 1966 | British | Director | 2007-07-17 | CURRENT |
MRS CAROLINE PRUDENCE BOURCHIER CAPEL | Secretary | 2019-08-01 | CURRENT | ||
MISS LEIGHANN BATES | Jun 1986 | British | Director | 2007-07-17 UNTIL 2007-07-17 | RESIGNED |
AMANDA SUSAN HOARE | May 1954 | British | Secretary | 2007-07-17 UNTIL 2019-05-31 | RESIGNED |
YVONNE CLOUGH | British | Secretary | 2007-07-17 UNTIL 2007-07-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Caroline Capel | 2019-03-06 - 2022-06-23 | 1/1965 | Derby Derbyshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Andrew James Capel | 2016-04-06 | 3/1966 | Derby Derbyshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |