CAMBLAIN LIMITED
BASILDON BLUE ROCK TECHNOLOGY LIMITED

Hellopages » Essex » Basildon » SS13 1BW

Company number 05340544
Status Active
Incorporation Date 24 January 2005
Company Type Private Limited Company
Address THE FILLING STATION, EAST MAYNE, BASILDON, ESSEX, ENGLAND, SS13 1BW
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 1,000 . The most likely internet sites of CAMBLAIN LIMITED are www.camblain.co.uk, and www.camblain.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Laindon Rail Station is 3.3 miles; to Battlesbridge Rail Station is 4.2 miles; to Billericay Rail Station is 4.7 miles; to Leigh-on-Sea Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Camblain Limited is a Private Limited Company. The company registration number is 05340544. Camblain Limited has been working since 24 January 2005. The present status of the company is Active. The registered address of Camblain Limited is The Filling Station East Mayne Basildon Essex England Ss13 1bw. . BARTLE, Joseph Albert is a Director of the company. Secretary JACKSON, Jane Lesley has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director JACKSON, Peter Roger Simon has been resigned. Director JENNINGS, Michael Alfred Patrick has been resigned. Director RIGGS, Paul James has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. Director NH CORPORATE APPOINTMENTS LTD has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Director
BARTLE, Joseph Albert
Appointed Date: 20 May 2013
53 years old

Resigned Directors

Secretary
JACKSON, Jane Lesley
Resigned: 31 July 2009
Appointed Date: 24 January 2005
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 24 January 2005
Appointed Date: 24 January 2005
Director
JACKSON, Peter Roger Simon
Resigned: 31 July 2009
Appointed Date: 24 January 2005
59 years old
Director
JENNINGS, Michael Alfred Patrick
Resigned: 01 July 2014
Appointed Date: 20 May 2013
62 years old
Director
RIGGS, Paul James
Resigned: 19 August 2014
Appointed Date: 16 February 2010
56 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 24 January 2005
Appointed Date: 24 January 2005
Director
NH CORPORATE APPOINTMENTS LTD
Resigned: 16 February 2010
Appointed Date: 31 July 2009

Persons With Significant Control

Mr Joseph Albert Bartle
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

CAMBLAIN LIMITED Events

17 Feb 2017
Confirmation statement made on 24 January 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
23 Mar 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1,000
02 Feb 2016
Total exemption small company accounts made up to 30 April 2015
26 May 2015
Registered office address changed from 30 Nobel Square Burnt Mills Industrial Estate Basildon Essex SS13 1LT to The Filling Station East Mayne Basildon Essex SS13 1BW on 26 May 2015
...
... and 39 more events
16 Feb 2006
Secretary resigned
16 Feb 2006
Director resigned
26 Jan 2006
Registered office changed on 26/01/06 from: 16 churchill way cardiff CF10 2DX
25 Jan 2006
Secretary resigned
24 Jan 2005
Incorporation

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