CAMBRENSIS LTD
ABERYSTWYTH CAMBRENSIS LIMITED

Hellopages » Ceredigion » Ceredigion » SY23 4NP

Company number 04371520
Status Active
Incorporation Date 11 February 2002
Company Type Private Limited Company
Address PENTWYN, LLANILAR, ABERYSTWYTH, CEREDIGION, SY23 4NP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Director's details changed for Mr David Homfray Slater on 1 April 2016; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of CAMBRENSIS LTD are www.cambrensis.co.uk, and www.cambrensis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Borth Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cambrensis Ltd is a Private Limited Company. The company registration number is 04371520. Cambrensis Ltd has been working since 11 February 2002. The present status of the company is Active. The registered address of Cambrensis Ltd is Pentwyn Llanilar Aberystwyth Ceredigion Sy23 4np. . DAVIES, Lucy Georgina is a Secretary of the company. PAWLEY, Ellen Louise is a Director of the company. SLATER, David Homfray is a Director of the company. Secretary BIRD, Kim has been resigned. Secretary WILSON, William Edward Alexander has been resigned. Secretary CAXTON SECRETARIES LIMITED has been resigned. Director CAXTON DIRECTORS LIMITED has been resigned. Director FLETCHER, George Alan, Dr has been resigned. Director WILSON, William Edward Alexander has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DAVIES, Lucy Georgina
Appointed Date: 01 August 2011

Director
PAWLEY, Ellen Louise
Appointed Date: 11 October 2013
60 years old

Director
SLATER, David Homfray
Appointed Date: 11 February 2002
85 years old

Resigned Directors

Secretary
BIRD, Kim
Resigned: 01 August 2011
Appointed Date: 15 October 2008

Secretary
WILSON, William Edward Alexander
Resigned: 15 October 2008
Appointed Date: 11 February 2002

Secretary
CAXTON SECRETARIES LIMITED
Resigned: 11 February 2002
Appointed Date: 11 February 2002

Director
CAXTON DIRECTORS LIMITED
Resigned: 11 February 2002
Appointed Date: 11 February 2002

Director
FLETCHER, George Alan, Dr
Resigned: 11 October 2013
Appointed Date: 01 August 2011
78 years old

Director
WILSON, William Edward Alexander
Resigned: 15 October 2008
Appointed Date: 11 February 2002
68 years old

Persons With Significant Control

Mr David Homfray Slater Cb
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

CAMBRENSIS LTD Events

21 Feb 2017
Confirmation statement made on 11 February 2017 with updates
21 Feb 2017
Director's details changed for Mr David Homfray Slater on 1 April 2016
24 Nov 2016
Total exemption small company accounts made up to 28 February 2016
15 Apr 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 400

28 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 41 more events
04 Mar 2002
Ad 11/02/02--------- £ si 399@1=399 £ ic 1/400
04 Mar 2002
New secretary appointed;new director appointed
04 Mar 2002
New director appointed
21 Feb 2002
Company name changed cambrensis LIMITED\certificate issued on 21/02/02
11 Feb 2002
Incorporation