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 |
|---|---|
| CAPITALL MARQUEES LIMITED | 05 May 2004 |