CAPITAL ENGINEERING SERVICES LTD - LUTON


Overview

CAPITAL ENGINEERING SERVICES LTD is a Private Limited Company from LUTON and has the status: Dissolved - no longer trading.
CAPITAL ENGINEERING SERVICES LTD was incorporated 16 years ago on 20/06/2008 and has the registered number: 06625244. The accounts status is DORMANT.

CAPITAL ENGINEERING SERVICES LTD - LUTON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2018

Registered Office

1 KIMPTON ROAD
LUTON
LU1 3LD

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 STEPHEN MCQUILLAN Aug 1961 British Director 2017-08-31 CURRENT
MR MARK JAMES ADAM KALINOWSKI Nov 1965 British Director 2012-03-29 UNTIL 2013-01-31 RESIGNED
MR DAVID JAMES BOUGHEY Mar 1962 British Director 2008-06-20 UNTIL 2012-03-29 RESIGNED
MR EWAN ROYSTON LLOYD-BAKER May 1972 British Director 2008-06-20 UNTIL 2017-08-31 RESIGNED
MRS CLAIRE LAURA GRAY British Secretary 2008-06-20 UNTIL 2009-07-06 RESIGNED
ELIZABETH COESHALL Other Secretary 2009-07-06 UNTIL 2010-05-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hayward Tyler Limited 2016-04-06 Luton   Ownership of shares 75 to 100 percent

Related Companies

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HAYWARD TYLER ENGINEERED PRODUCTS LIMITED BEDFORDSHIRE Dissolved... DORMANT 99999 - Dormant Company
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HAYWARD TYLER FLUID HANDLING LTD LUTON Active FULL 28131 - Manufacture of pumps
MULLINS LTD. LUTON Active DORMANT 74990 - Non-trading company
HOWDEN TURBO UK LIMITED BIRMINGHAM ENGLAND Active FULL 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CAPITAL ENGINEERING SERVICES LTD 2018-10-20 31-05-2018 £100 equity
Dormant Company Accounts - CAPITAL ENGINEERING SERVICES LTD 2017-12-15 31-03-2017 £100 equity
Dormant Company Accounts - CAPITAL ENGINEERING SERVICES LTD 2016-09-01 31-03-2016 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CREDIT MONTAGUE LIMITED LUTON Active MICRO ENTITY 74990 - Non-trading company
HAYWARD TYLER PENSION PLAN TRUSTEES LIMITED BEDS Active MICRO ENTITY 99999 - Dormant Company
HAYWARD TYLER GROUP LIMITED BEDFORDSHIRE Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
HAYWARD TYLER HOLDINGS LIMITED BEDFORDSHIRE Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
HAYWARD TYLER LIMITED BEDFORDSHIRE Active FULL 27110 - Manufacture of electric motors, generators and transformers
NVIRO CLEANTECH LIMITED LUTON Active MICRO ENTITY 62090 - Other information technology service activities
HAYWARD TYLER UK LTD LUTON Active DORMANT 74990 - Non-trading company
APPLETON & HOWARD LTD. LUTON Active DORMANT 74990 - Non-trading company
HAYWARD TYLER FLUID HANDLING LTD LUTON Active FULL 28131 - Manufacture of pumps
MULLINS LTD. LUTON Active DORMANT 74990 - Non-trading company