CAPALEX HOLDINGS LIMITED

Company number 05104027

1 active person with significant control / 0 active statements

Amari Metals Engineering Group Limited (Active)

• Correspondence address: Parkway House, Unit 6 Parkway Industrial Estate, Wednesbury, West Midlands, United Kingdom, WS10 7WP
• Notified on: 1 January 2023
• Governing law: England And Wales
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 14134425
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Amari Metals Limited (Ceased)

• Correspondence address: Parkway House, Unit 6 Parkway Industrial Estate, Pacific Avenue, Wednesbury, West Midlands, United Kingdom, WS10 7WP
• Notified on: 28 February 2019
• Ceased on: 1 January 2023
• Governing law: England And Wales
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 2023155
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Peter Beasley (Ceased)

• Correspondence address: Leconfield Industrial Estate, Cleator Moor, Cumbria, CA25 5QB
• Notified on: 6 April 2016
• Ceased on: 28 February 2019
• Date of birth: May 1959
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Jayne Barbour (Ceased)

• Correspondence address: Leconfield Industrial Estate, Cleator Moor, Cumbria, CA25 5QB
• Notified on: 6 April 2016
• Ceased on: 28 February 2019
• Date of birth: March 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%