Company number 03446229
Status Active
Incorporation Date 8 October 1997
Company Type Private Limited Company
Address 110 CAMDEN ROAD, LONDON, NW1 9EE
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Previous accounting period extended from 31 October 2016 to 28 February 2017; Total exemption small company accounts made up to 31 October 2015; Confirmation statement made on 25 September 2016 with updates. The most likely internet sites of CAMDEN BOX FRAME LIMITED are www.camdenboxframe.co.uk, and www.camden-box-frame.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Camden Box Frame Limited is a Private Limited Company.
The company registration number is 03446229. Camden Box Frame Limited has been working since 08 October 1997.
The present status of the company is Active. The registered address of Camden Box Frame Limited is 110 Camden Road London Nw1 9ee. . STROUD, Calvin is a Director of the company. Secretary GLENDON, John Joseph has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director GLENDON, John Joseph has been resigned. Director HASSON, John Bernard has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".
Current Directors
Resigned Directors
Nominee Secretary
SEMKEN LIMITED
Resigned: 08 October 1997
Appointed Date: 08 October 1997
Nominee Director
LUFMER LIMITED
Resigned: 08 October 1997
Appointed Date: 08 October 1997
Persons With Significant Control
Mr Calvin Stroud
Notified on: 3 May 2016
60 years old
Nature of control: Ownership of shares – 75% or more
CAMDEN BOX FRAME LIMITED Events
09 Mar 2017
Previous accounting period extended from 31 October 2016 to 28 February 2017
22 Nov 2016
Total exemption small company accounts made up to 31 October 2015
10 Oct 2016
Confirmation statement made on 25 September 2016 with updates
08 Oct 2016
Compulsory strike-off action has been discontinued
04 Oct 2016
First Gazette notice for compulsory strike-off
...
... and 47 more events
15 Jan 1998
Ad 13/01/98--------- £ si 2@1=2 £ ic 1/3
20 Oct 1997
Registered office changed on 20/10/97 from: the studio st nicholas close elstree hertfordshire WD6 3EW
20 Oct 1997
Director resigned
20 Oct 1997
Secretary resigned
08 Oct 1997
Incorporation