CAPARO MODULAR SYSTEMS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05815981. The registration start date is May 15, 2006. The current status is Active.
Company Number | 05815981 |
Company Name | CAPARO MODULAR SYSTEMS LIMITED |
Registered Address |
7 More London Riverside London SE1 2RT |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2006-05-15 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2016-09-30 |
Accounts Last Update | 2014-12-31 |
Returns Due Date | 2016-06-12 |
Returns Last Update | 2015-05-15 |
Confirmation Statement Due Date | 2017-05-29 |
Mortgage Charges | 6 |
Mortgage Outstanding | 2 |
Mortgage Satisfied | 4 |
Information Source | source link |
SIC Code | Industry |
---|---|
29201 | Manufacture of bodies (coachwork) for motor vehicles (except caravans) |
Address |
7 MORE LONDON RIVERSIDE |
Post Town | LONDON |
Post Code | SE1 2RT |
Entity Name | Office Address |
---|---|
00358466 PLC | 7 More London Riverside, London, SE1 2RT |
SOLO GROUP SERVICES LIMITED | 7 More London Riverside, London, SE1 2RT |
SOLO GROUP (HOLDINGS) LIMITED | 7 More London Riverside, London, SE1 2RT |
TELESTO MARKETS LLP | 7 More London Riverside, London, SE1 2RT |
SOLO CAPITAL PARTNERS LLP | 7 More London Riverside, London, SE1 2RT |
OLD PARK LANE CAPITAL LIMITED | 7 More London Riverside, London, SE1 2RT |
DIGITAL SATELLITE WARRANTY COVER LTD | 7 More London Riverside, London, SE1 2RT |
LB UK RE HOLDINGS LIMITED | 7 More London Riverside, London, SE1 2RT |
WEST POINT DERIVATIVES LTD | 7 More London Riverside, London, SE1 2RT |
THE FREEDOM SIPP LIMITED | 7 More London Riverside, London, SE1 2RT |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
PAUL, Angad, The Honorable | Director (Active) | The Penthouse Flat, Ambika House 9a, Portland Place, London, W1B 1PR | June 1970 / 15 May 2006 |
United Kingdom / United Kingdom |
Director |
STOKES, Laurence Graham | Secretary (Resigned) | 39 Manor Road, Solihull, West Midlands, B91 2BL | / 15 May 2006 |
British / |
|
BUTLER, Richard Gareth John | Director (Resigned) | The Field House, Rashwood, Droitwich Spa, Worcestershire, WR9 0BS | March 1969 / 15 May 2006 |
British / England |
Director |
GANE, Christopher Nigel | Director (Resigned) | Caparo House, 103 Baker Street, London, W1U 6LN | September 1964 / 27 April 2012 |
British / Scotland |
Director |
O'REILLY, Derek Michael | Director (Resigned) | 7 More London Riverside, London, SE1 2RT | December 1964 / 1 February 2011 |
British / England |
Director |
PAUL, Akhil | Director (Resigned) | Caparo House, 103 Baker Street, London, W1U 6LN | April 1985 / 1 June 2015 |
British / Great Britain |
Director |
PAUL, Akhil | Director (Resigned) | Caparo House, 103 Baker Street, London, W1U 6LN | March 1985 / 1 June 2015 |
British / England |
Director |
PAY, Jason Christopher | Director (Resigned) | Caparo House, 103 Baker Street, London, W1U 6LN | November 1969 / 2 May 2013 |
British / England |
Director |
SCARBROUGH, Frederick Stuart | Director (Resigned) | Hillbrook Cottage, Hill Lane, Elmley Castle, Pershore, Worcestershire, WR10 3HU | March 1957 / 2 June 2008 |
British / United Kingdom |
Sales Director |
STOKES, Geoff Richard | Director (Resigned) | Lavendar Cottage, St Michael`S Drive, Hoar Cross, Staffordshire, DE13 8QS | October 1955 / 15 May 2006 |
British / United Kingdom |
Director |
STOKES, Laurence Graham | Director (Resigned) | 39 Manor Road, Solihull, West Midlands, B91 2BL | January 1963 / 15 May 2006 |
British / England |
Director |
WHALE, Ian | Director (Resigned) | Caparo House, 103 Baker Street, London, W1U 6LN | September 1961 / 15 August 2014 |
British / England |
Director |
WOOD, John Franklin | Director (Resigned) | Caparo House, 103 Baker Street, London, W1U 6LN | February 1951 / 1 June 2015 |
British / England |
Director |
WOOD, John Franklin | Director (Resigned) | 27 Oak Hill Drive, Edgbaston, Birmingham, West Midlands, B15 3UG | February 1951 / 15 May 2006 |
British / England |
Director |
Post Town | LONDON |
Post Code | SE1 2RT |
SIC Code | 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans) |
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