CAPITALL MARQUEES LIMITED
12 STATION COURT, STATION APPROACH, WICKFORD  SS11 7AT- Active
- Private Limited Company
- Company No. 05119181
- Last Updated: 01 Mar 2024
Company Profile
CAPITALL MARQUEES LIMITED was incorporated on Wednesday, May 5, 2004 as a Private Limited Company with registered address in WICKFORD. CAPITALL MARQUEES LIMITED has the status: Active and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 20 years 5 months and 21 days.
Name | CAPITALL MARQUEES LIMITED |
---|---|
Company number | 05119181 |
Company type | Private Limited Company |
Incorporation date | 05 May 2004 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
12 STATION COURT STATION APPROACH WICKFORD SS11 7AT |
---|---|
Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Mr Ian Colin Lumbard Nationality: British |
Dates: Sunday, July 10, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Richard William Smalley Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, July 10, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mr Kevin Peter Flood Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, July 10, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Sean Kelly Moxey Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | MICRO ENTITY |
---|---|
End of financial Year | 28 February |
Next annual accounts due | 30 November 2024, (34 days left) |
Latest accounts | 28 February 2023 |
Next confirmation statement due | 02 June 2017 |
Last confirmation statement dated | 05 May 2016 |
Mortgages
Total of Mortgages | 1 |
---|---|
Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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CAPITALL MARQUEES LIMITED | 05 May 2004 |