CAMBI MANUFACTURING LIMITED
LONDON NEWINCCO 1340 LIMITED

Hellopages » City of London » City of London » EC4N 6AF

Company number 09359173
Status Active
Incorporation Date 17 December 2014
Company Type Private Limited Company
Address CANNON PLACE, 78 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6AF
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Appointment of Christian Isachsen as a director on 19 January 2017; Termination of appointment of Atila Mellilo as a director on 19 January 2017; Confirmation statement made on 17 December 2016 with updates. The most likely internet sites of CAMBI MANUFACTURING LIMITED are www.cambimanufacturing.co.uk, and www.cambi-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cambi Manufacturing Limited is a Private Limited Company. The company registration number is 09359173. Cambi Manufacturing Limited has been working since 17 December 2014. The present status of the company is Active. The registered address of Cambi Manufacturing Limited is Cannon Place 78 Cannon Street London United Kingdom Ec4n 6af. . ISACHSEN, Christian is a Director of the company. LILLEBO, Per is a Director of the company. WALLEY, Paul is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Director MACKIE, Christopher Alan has been resigned. Director MELLILO, Atila has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
ISACHSEN, Christian
Appointed Date: 19 January 2017
56 years old
Director
LILLEBO, Per
Appointed Date: 13 January 2015
70 years old
Director
WALLEY, Paul
Appointed Date: 13 January 2015
57 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 13 January 2015
Appointed Date: 17 December 2014
Director
MACKIE, Christopher Alan
Resigned: 13 January 2015
Appointed Date: 17 December 2014
65 years old
Director
MELLILO, Atila
Resigned: 19 January 2017
Appointed Date: 13 January 2015
53 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 13 January 2015
Appointed Date: 17 December 2014
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 13 January 2015
Appointed Date: 17 December 2014

Persons With Significant Control

Per Lillebo
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

CAMBI MANUFACTURING LIMITED Events

23 Jan 2017
Appointment of Christian Isachsen as a director on 19 January 2017
23 Jan 2017
Termination of appointment of Atila Mellilo as a director on 19 January 2017
05 Jan 2017
Confirmation statement made on 17 December 2016 with updates
26 Sep 2016
Full accounts made up to 31 December 2015
28 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 50,000
...
... and 5 more events
23 Jan 2015
Appointment of Atila Mellilo as a director on 13 January 2015
23 Jan 2015
Statement of capital following an allotment of shares on 13 January 2015
  • GBP 50,000.00
23 Jan 2015
Termination of appointment of Olswang Directors 1 Limited as a director on 13 January 2015
08 Jan 2015
Company name changed newincco 1340 LIMITED\certificate issued on 08/01/15
  • NM04 ‐ Change of name by provision in articles
17 Dec 2014
Incorporation
Statement of capital on 2014-12-17
  • GBP 1

Similar Companies

CAMBFIX LIMITED CAMBHEAT LTD. CAMBI OPERATIONS LIMITED CAMBI UK LIMITED CAMBIA CONSULTING LIMITED CAMBIA LIMITED CAMBIADO PRODUCTIONS LIMITED