CAMMACK LIMITED
EARLS COLNE LEAPFROG (3) LIMITED

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Company number 05983385
Status Active
Incorporation Date 31 October 2006
Company Type Private Limited Company
Address UNIT 11, SPITFIRE DRIVE, EARLS COLNE BUSINESS PARK, EARLS COLNE, ESSEX, CO6 2NS
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Registration of charge 059833850002, created on 2 February 2017; Full accounts made up to 31 December 2015; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 100,000 . The most likely internet sites of CAMMACK LIMITED are www.cammack.co.uk, and www.cammack.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Cammack Limited is a Private Limited Company. The company registration number is 05983385. Cammack Limited has been working since 31 October 2006. The present status of the company is Active. The registered address of Cammack Limited is Unit 11 Spitfire Drive Earls Colne Business Park Earls Colne Essex Co6 2ns. . CAMMACK, James Neil is a Secretary of the company. CAMMACK, James Neil is a Director of the company. CAMMACK, Mark is a Director of the company. FIELDS, Peter Richard is a Director of the company. NORFOLK, Graham Richard is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of distribution holding companies".


Current Directors

Secretary
CAMMACK, James Neil
Appointed Date: 31 October 2006
Director
CAMMACK, James Neil
Appointed Date: 31 October 2006
70 years old
Director
CAMMACK, Mark
Appointed Date: 31 October 2006
71 years old
Director
FIELDS, Peter Richard
Appointed Date: 07 May 2014
65 years old
Director
NORFOLK, Graham Richard
Appointed Date: 07 May 2014
64 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 31 October 2006
Appointed Date: 31 October 2006
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 31 October 2006
Appointed Date: 31 October 2006

CAMMACK LIMITED Events

08 Feb 2017
Registration of charge 059833850002, created on 2 February 2017
05 Oct 2016
Full accounts made up to 31 December 2015
21 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100,000
16 Jul 2015
Accounts for a small company made up to 31 December 2014
08 Jun 2015
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100,000
...
... and 28 more events
15 Nov 2006
Secretary resigned
15 Nov 2006
Director resigned
15 Nov 2006
New director appointed
15 Nov 2006
New secretary appointed;new director appointed
31 Oct 2006
Incorporation

CAMMACK LIMITED Charges

2 February 2017
Charge code 0598 3385 0002
Delivered: 8 February 2017
Status: Outstanding
Persons entitled: Sanne Fiduciary Services Limited
Description: None…
11 March 2015
Charge code 0598 3385 0001
Delivered: 13 March 2015
Status: Outstanding
Persons entitled: Sanne Fiduciary Services Limited as the Security Agent
Description: None…

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