CAPOL (U.K.) LIMITED
Active - Accounts Filed
General Information
NAME
CAPOL (U.K.) LIMITED
COMPANY NUMBER
02819458
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46180 -
Agents specialized in the sale of other particular products
INCORPORATION DATE
19/05/1993
(31 years and 8 months old)
WEBSITE
https://www.capol.de
CONFIRMATION STATEMENT MADE UP TO
19/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
HUDDERSFIELD
HD2 1GQ
Telephone: 01513428900
TPS: No
Maccess House, Unit 10
Longbow Close
Bradley
Huddersfield, West Yorkshire
HD2 1GQ
Telephone: 3428900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAPOL GMBH | N/A | N/A |
| CAPOL (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/01/2025 | New Company Secretary Martin Brandner (933115417) Appointed |
| 10/10/2024 | Stephen James Downing (927611764) has left the board |
| 07/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CAPOL (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAPOL (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPOL (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/11/2019 - Present (5 years and 1 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2021 - Present (3 years and 3 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/01/2025 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/05/1993 - 29/07/1993 (2 months) Born in Nov 1968 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
19/05/1993 - 29/07/1993 (2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FREUDENBERG SE | N/A | N/A |
| CAPOL GMBH | N/A | N/A |
| CAPOL (U.K.) LIMITED | Active - Accounts Filed | View Report |
| FREUDENBERG PERFORMANCE MATERIALS LP | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/01/2025 | New Company Secretary Martin Brandner (933115417) Appointed |
| 10/10/2024 | Stephen James Downing (927611764) has left the board |
| 07/09/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
| 28/07/2022 | New Accounts filed |
| 28/07/2022 | New Confirmation Statement filed |
| 20/10/2021 | New Board Member Peter Philibert Hantl (928844388) Appointed |
| 20/10/2021 | Christian Heinrich Hauk (922729019) has left the board |
| 17/10/2021 | New Accounts filed |
| 24/05/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Accounts filed |
| 05/11/2020 | John Haddock (919347600) has left the board |
| 05/11/2020 | New Company Secretary Stephen James Downing (927611764) Appointed |
| 25/07/2020 | New Confirmation Statement filed |
| 12/12/2019 | Bernd Strack (920049707) has left the board |
| 12/12/2019 | New Board Member Karina Sanchez (926519190) Appointed |
| 12/10/2019 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 01/07/2017 | New Confirmation Statement filed |
| 22/03/2017 | Matthias Seemann (916703668) has left the board |
| 22/03/2017 | New Board Member Christian Heinrich Hauk (922729019) Appointed |
| 12/11/2016 | New Accounts filed |
| 25/06/2016 | New Confirmation Statement filed |
| 26/10/2015 | New Accounts filed |
| 28/08/2015 | Nicholas Michael Hewitt (907807461) has left the board |
| 28/08/2015 | New Board Member Bernd Strack (920049707) Appointed |
| 23/05/2015 | New Confirmation Statement filed |
| 21/05/2015 | Change in Reg. Office |
| 21/05/2015 | New Accounts filed |
| 17/12/2014 | New Company Secretary John Haddock (919347600) Appointed |
| 26/05/2014 | New Confirmation Statement filed |
| 24/05/2013 | New Confirmation Statement filed |
| 17/04/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 06/09/2012 | Klaus-Dieter Haupt has left the board |
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