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Capricorn Automotive Limited, RG24 8LJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CAPRICORN AUTOMOTIVE LIMITED

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

This company is commonly known as Capricorn Automotive Limited. The company was founded 32 years ago and was given the registration number 02685331. The firm's registered office is in BASINGSTOKE. You can find them at Unit B & C The Lutyens Industrial Centre, Bilton Road, Basingstoke, . This company's SIC code is 25620 - Machining.

Company Information

Name:CAPRICORN AUTOMOTIVE LIMITED
Company Number:02685331
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 1992
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25620 - Machining

Office Address & Contact

Registered Address:Unit B & C The Lutyens Industrial Centre, Bilton Road, Basingstoke, England, RG24 8LJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit B & C, The Lutyens Industrial Centre, Bilton Road, Basingstoke, United Kingdom, RG24 8LJ

Director23 January 2020Active
Rheinallee, 124, Dusseldorf, Germany, 40545

Director06 September 2007Active
Yeo Farm, Waterrow, Wiviliscombe, TA4 2PT

Secretary29 June 1995Active
106 Woodley Lane, Romsey, SO51 7HX

Secretary30 August 2007Active
108 Tintagel Close, Andover, SP10 4DB

Secretary18 October 2001Active
Danes Mead River View Close, Stockbridge, SO20 6AA

Secretary26 March 1996Active
10 Acacia Close, Kingsteignton, Newton Abbot, TQ12 3SL

Secretary04 February 1992Active
28 Harvard Way, Amesbury, SP4 7XE

Secretary01 August 2002Active
Ashley House, 5 Grosvenor Square, Southampton, SO15 2BE

Corporate Secretary19 September 1994Active
Ashley House, 5 Grosvenor Square, Southampton, SO15 2BE

Corporate Secretary-Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary04 February 1992Active
Bramley, Ragged Appleshaw, Andover, SP11 9HX

Director30 June 1996Active
2 Wares Close, Winterborne Kingston, Blandford Forum, DT11 9BS

Director18 October 2001Active
Yeo Farm, Waterrow, Wiviliscombe, TA4 2PT

Director28 January 1994Active
Crudgington House, Crudgington, Telford, TF6 6JG

Director01 May 2003Active
Ferndale, Crab Tree Lane, Andover, SP11 0LX

Director02 April 2003Active
Unit 1 Horizon, Kingsland Business Park, Wade Road, Basingstoke, United Kingdom, RG24 8AH

Director04 April 2018Active
Unit 1 Horizon, Kingsland Business Park, Wade Road, Basingstoke, United Kingdom, RG24 8AH

Director14 December 2017Active
5475 Haft Road, Cincinnati, Usa,

Director18 October 2001Active
Woodhouse Farm, Curload Hill, Taunton, TA3 6JA

Director02 January 2008Active
Woodhouse Farm, Curload Hill, Taunton, TA3 6JA

Director30 November 2004Active
Danes Mead River View Close, Stockbridge, SO20 6AA

Director28 January 1994Active
Holwell House, Green Lane, Pangbourne, RG8 7BG

Director18 October 2001Active
28 Clay Hall Place, Acton, Sudbury, CO10 0BT

Director04 February 1992Active
10 Acacia Close, Kingsteignton, Newton Abbot, TQ12 3SL

Director04 February 1992Active
Unit 1, Horizon, Kingsland Business Park Wade Road, Basingstoke, RG24 8AH

Director27 November 2012Active

People with Significant Control

Capricorn Holding Gmbh
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:Speditionstrasse 23, Dusseldorf, Germany, 40221
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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