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Capella Engineering Services (leicester) Limited, NG31 6SF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CAPELLA ENGINEERING SERVICES (LEICESTER) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Capella Engineering Services (leicester) Limited. The company was founded 23 years ago and was given the registration number 04197907. The firm's registered office is in LINCOLNSHIRE. You can find them at 3 Castlegate, Grantham, Lincolnshire, . This company's SIC code is 33120 - Repair of machinery.

Company Information

Name:CAPELLA ENGINEERING SERVICES (LEICESTER) LIMITED
Company Number:04197907
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2001
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33120 - Repair of machinery
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:3 Castlegate, Grantham, Lincolnshire, NG31 6SF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Station House, Station Road, Old Dalby, Melton Mowbray, England, LE14 3NE

Secretary10 April 2001Active
Station House, Station Road, Old Dalby, Melton Mowbray, England, LE14 3NE

Director10 April 2001Active
Station House, Station Road, Old Dalby, Melton Mowbray, LE14 3NE

Director01 November 2002Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary10 April 2001Active
93 Station Road, Glenfield, Leicester, LE3 8GS

Director10 April 2001Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director10 April 2001Active

People with Significant Control

Mr Ian John Parker
Notified on:06 April 2016
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:England
Address:Station House, Station Road, Melton Mowbray, England, LE14 3NE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Simon Boyd Parker
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:England
Address:Station House, Station Road, Melton Mowbray, England, LE14 3NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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