Caple Appliances Ltd BRISTOL


Caple Appliances started in year 1980 as Private Limited Company with registration number 01497748. The Caple Appliances company has been functioning successfully for fourty four years now and its status is active. The firm's office is based in Bristol at Fourth Way. Postal code: BS11 8DW. Since November 19, 2010 Caple Appliances Ltd is no longer carrying the name Hmw Distribution.

At present there are 3 directors in the the company, namely Graham P., Daniel L. and Maurice L.. In addition one secretary - Graham P. - is with the firm. As of 24 April 2024, there were 2 ex directors - Bernard M., Peter M. and others listed below. There were no ex secretaries.

Caple Appliances Ltd Address / Contact

Office Address Fourth Way
Office Address2 Avonmouth
Town Bristol
Post code BS11 8DW
Country of origin United Kingdom

Company Information / Profile

Registration Number 01497748
Date of Incorporation Wed, 21st May 1980
Industry Dormant Company
End of financial Year 31st December
Company age 44 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 31st Oct 2024 (2024-10-31)
Last confirmation statement dated Tue, 17th Oct 2023

Company staff

Graham P.

Position: Secretary

Appointed: 30 June 1997

Graham P.

Position: Director

Appointed: 17 October 1991

Daniel L.

Position: Director

Appointed: 17 October 1991

Maurice L.

Position: Director

Appointed: 17 October 1991

Bernard M.

Position: Director

Appointed: 17 October 1991

Resigned: 30 June 1997

Peter M.

Position: Director

Appointed: 17 October 1991

Resigned: 30 June 2008

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we identified, there is Maurice Lay Distributors Limited from Bristol, England. The abovementioned PSC is classified as "a limited company", 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.

Maurice Lay Distributors Limited

Fourth Way Avonmouth, Bristol, Avon, BS11 8DW, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 02070141
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Hmw Distribution November 19, 2010

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Mortgage Officers Resolution
Dormant company accounts made up to December 31, 2022
filed on: 1st, September 2023
Free Download (5 pages)

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