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Cape Durasteel Limited WARRINGTON

Cape Durasteel started in year 1934 as Private Limited Company with registration number 00295561. The Cape Durasteel company has been functioning successfully for ninety years now and its status is active. The firm's office is based in Warrington at 6-7 Lyncastle Way Barleycastle Lane. Postal code: WA4 4ST.

The firm has one director. Ran O., appointed on 29 March 2018. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Cape Durasteel Limited Address / Contact

Office Address 6-7 Lyncastle Way Barleycastle Lane
Office Address2 Appleton
Town Warrington
Post code WA4 4ST
Country of origin United Kingdom

Company Information / Profile

Registration Number 00295561
Date of Incorporation Sat, 29th Dec 1934
Industry Non-trading company
End of financial Year 31st August
Company age 90 years old
Account next due date Fri, 31st May 2024 (14 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Wed, 23rd Oct 2024 (2024-10-23)
Last confirmation statement dated Mon, 9th Oct 2023

Company staff

Ran O.

Position: Director

Appointed: 29 March 2018

Michael P.

Position: Secretary

Resigned: 13 May 1999

Richard A.

Position: Director

Appointed: 01 February 2017

Resigned: 29 March 2018

Michael C.

Position: Director

Appointed: 17 January 2017

Resigned: 13 March 2017

Mark H.

Position: Director

Appointed: 03 December 2013

Resigned: 17 January 2017

Richard A.

Position: Director

Appointed: 03 December 2013

Resigned: 24 November 2015

Richard A.

Position: Secretary

Appointed: 01 October 2013

Resigned: 24 November 2015

Richard S.

Position: Director

Appointed: 17 April 2013

Resigned: 30 September 2014

Richard S.

Position: Director

Appointed: 08 March 2013

Resigned: 03 December 2013

Christopher J.

Position: Secretary

Appointed: 23 May 2012

Resigned: 01 October 2013

Jeremy G.

Position: Secretary

Appointed: 31 March 2011

Resigned: 23 May 2012

Rachel A.

Position: Director

Appointed: 10 October 2008

Resigned: 08 March 2013

Victoria G.

Position: Director

Appointed: 10 October 2008

Resigned: 17 January 2017

Lucy T.

Position: Secretary

Appointed: 06 October 2008

Resigned: 31 March 2011

Jeremy R.

Position: Secretary

Appointed: 31 July 2008

Resigned: 06 October 2008

Richard B.

Position: Director

Appointed: 01 June 2008

Resigned: 10 October 2008

Cape Corporate Director Limited

Position: Corporate Director

Appointed: 01 June 2008

Resigned: 10 October 2008

Benjamin W.

Position: Director

Appointed: 01 November 2004

Resigned: 11 April 2008

Benjamin W.

Position: Secretary

Appointed: 01 November 2004

Resigned: 11 April 2008

Andrew G.

Position: Director

Appointed: 30 April 2003

Resigned: 30 June 2008

Claire C.

Position: Director

Appointed: 30 April 2003

Resigned: 01 November 2004

Claire C.

Position: Secretary

Appointed: 30 April 2003

Resigned: 31 July 2008

Martin M.

Position: Director

Appointed: 11 September 2002

Resigned: 18 October 2004

Stephen S.

Position: Secretary

Appointed: 13 May 1999

Resigned: 30 April 2003

Stephen S.

Position: Director

Appointed: 13 May 1999

Resigned: 30 April 2003

Ian W.

Position: Director

Appointed: 31 December 1998

Resigned: 30 April 2003

Simon G.

Position: Director

Appointed: 01 July 1998

Resigned: 29 September 2000

Peter M.

Position: Director

Appointed: 14 July 1997

Resigned: 01 November 1998

Paul C.

Position: Director

Appointed: 18 July 1996

Resigned: 31 December 1998

John S.

Position: Director

Appointed: 01 August 1995

Resigned: 10 December 1996

David O.

Position: Director

Appointed: 01 June 1995

Resigned: 01 November 1998

Geoffrey S.

Position: Secretary

Appointed: 10 October 1994

Resigned: 17 October 1997

Francis J.

Position: Director

Appointed: 01 February 1994

Resigned: 18 July 1996

Richard S.

Position: Director

Appointed: 08 November 1993

Resigned: 10 July 1997

Gavin L.

Position: Director

Appointed: 10 October 1992

Resigned: 08 November 1993

Anthony M.

Position: Director

Appointed: 10 October 1992

Resigned: 31 May 1995

Anthony A.

Position: Director

Appointed: 10 October 1992

Resigned: 08 November 1993

Bruce P.

Position: Director

Appointed: 10 October 1992

Resigned: 08 November 1993

Geoffrey S.

Position: Director

Appointed: 10 October 1992

Resigned: 31 October 1997

Michael P.

Position: Director

Appointed: 10 October 1992

Resigned: 30 April 2000

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats researched, there is Cape Intermediate Holdings Limited from West Drayton, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cape Intermediate Holdings Limited

Drayton Hall Church Road, West Drayton, Middlesex, UB7 7PS, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England & Wales
Registration number 40203
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Insolvency Mortgage Officers Persons with significant control Resolution
Accounts for a dormant company made up to 31st August 2022
filed on: 24th, May 2023 		Free Download (10 pages)

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