* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Capital Meters Limited (No: 04800317)

Address: ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD

Status: Operating Company

Incorporated: 16-Jun-2003

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 14-May-2024

Industry Class: 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Current Director: MICKAEL ANDRE JEAN BOULKENAFET ( DOB: Nov-1989   From: Oct-2023  )

Current Director: NEIL DENLEY ( DOB: Sep-1968   From: Mar-2020  )

Current Director: NEIL DENLEY ( DOB: Sep-1968   From: Mar-2020  )

Current Director: JULIAN DAVID BLAIR LIDDY ( DOB: Jan-1979   From: Sep-2010  )

Current Director: PETER REGINALD STOKES ( DOB: Feb-1967   From: Apr-2023  )

Current Director: PETER REGINALD STOKES ( DOB: Feb-1967   From: Apr-2023  )

Current Secretary: HELEN LOUISE EVERITT (   From: Jun-2013  )

Current Secretary: HELEN LOUISE MANTLE (   From: Jun-2013  )

Resigned Director: MELISSA BENNETT (   From: Jun-2003   To: Oct-2003  )

Resigned Director: COLIN DAVID CHANTER ( DOB: Mar-1959   From: Dec-2003   To: May-2004  )

Resigned Director: JAMES STUART CRAIG ( DOB: Aug-1965   From: Dec-2003   To: Aug-2004  )

Resigned Director: YVONNE DEE (   From: Dec-2003   To: May-2004  )

Resigned Director: MARK DENNISON (   From: Sep-2003   To: Oct-2003  )

Resigned Director: GARRY ANDREW FARRELL (   From: May-2004   To: Jul-2013  )

Resigned Director: PETER JOHN FARTHING (   From: Jun-2012   To: Jul-2013  )

Resigned Director: MICHAEL PAUL GRAY ( DOB: May-1970   From: Oct-2004   To: Mar-2010  )

Resigned Director: JONATHON HARVEY (   From: May-2004   To: Nov-2009  )

Resigned Director: FLORIAN HEROLD ( DOB: Jul-1979   From: Nov-2009   To: Sep-2013  )

Resigned Director: SARA HOGBEN (   From: Jun-2003   To: Sep-2003  )

Resigned Director: ANDREW HUNTER ( DOB: Jun-1968   From: Dec-2003   To: May-2004  )

Resigned Director: JULIAN DAVID BLAIR LIDDY ( DOB: Jan-1979   From: Sep-2010   To: Nov-2021  )

Resigned Director: LUCIENE JAMES LIMITED (   From: Jun-2003   To: Jun-2003  )

Resigned Director: STUART MACKIE ( DOB: Sep-1984   From: Nov-2016   To: Aug-2023  )

Resigned Director: PAUL MAHER ( DOB: Mar-1957   From: Nov-2004   To: Mar-2010  )

Resigned Director: TIMOTHY JAMES SENIOR ( DOB: Feb-1971   From: Feb-2022   To: Feb-2023  )

Resigned Director: GAURAV SETH ( DOB: Nov-1966   From: Nov-2009   To: Jun-2012  )

Resigned Director: LUIGI TRICARICO ( DOB: Aug-1970   From: Sep-2013   To: Mar-2020  )

Resigned Director: GARY SAMUEL HENDERSON WEIR ( DOB: Oct-1961   From: Oct-2003   To: Oct-2004  )

Resigned Director: DONALD JAMES WEIR ( DOB: Apr-1962   From: Oct-2003   To: Dec-2003  )

Resigned Director: JOHN ALEXANDER WILSON (   From: May-2004   To: Nov-2016  )

Resigned Secretary: MARK DENNISON (   From: Sep-2003   To: Oct-2003  )

Resigned Secretary: EMILY JANE DOORNENBAL (   From: Sep-2010   To: May-2013  )

Resigned Secretary: JAMES WILLIAM GREENFIELD ( DOB: May-1978   From: Aug-2007   To: May-2013  )

Resigned Secretary: SARA HOGBEN (   From: Jun-2003   To: Sep-2003  )

Resigned Secretary: OLIVIA ANN SHEPHERD (   From: Nov-2013   To: Dec-2016  )

Resigned Secretary: ROBERT JOHN TALLENTIRE ( DOB: Jan-1968   From: Dec-2003   To: Sep-2008  )

Resigned Secretary: DOMINIC TAN ( DOB: Nov-1979   From: Sep-2005   To: Aug-2007  )

Resigned Secretary: DOMINIC TAN ( DOB: Nov-1979   From: Sep-2008   To: Sep-2010  )

Resigned Secretary: THE COMPANY REGISTRATION AGENTS LIMITED (   From: Jun-2003   To: Jun-2003  )

Resigned Secretary: GARY SAMUEL HENDERSON WEIR ( DOB: Oct-1961   From: Oct-2003   To: Dec-2003  )

Persons of Significant Control:

Macquarie Investments 1 Limited, Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-02-04)

Capital Meters Holdings Limited, Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-02-04)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.