Company number 04645005
Status Active
Incorporation Date 22 January 2003
Company Type Private Limited Company
Address C/O CAD CAM AUTOMOTIVE LIMITED, HOLBROOK LANE, COVENTRY, WEST MIDLANDS, CV6 4AW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a small company made up to 31 October 2015; Termination of appointment of Paul Andrew Handley as a secretary on 6 April 2016. The most likely internet sites of CAD - CAM TOOLING LIMITED are www.cadcamtooling.co.uk, and www.cad-cam-tooling.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Cad Cam Tooling Limited is a Private Limited Company.
The company registration number is 04645005. Cad Cam Tooling Limited has been working since 22 January 2003.
The present status of the company is Active. The registered address of Cad Cam Tooling Limited is C O Cad Cam Automotive Limited Holbrook Lane Coventry West Midlands Cv6 4aw. . DEVINE, Gregory Stephen is a Director of the company. ROBY, Adam Andrew James is a Director of the company. WHEELER, Martyn Noel is a Director of the company. Secretary HANDLEY, Paul Andrew has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HANDLEY, Paul Andrew has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 January 2003
Appointed Date: 22 January 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 January 2003
Appointed Date: 22 January 2003
Persons With Significant Control
Cad Cam Automotive Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CAD - CAM TOOLING LIMITED Events
09 Feb 2017
Confirmation statement made on 31 December 2016 with updates
08 Aug 2016
Accounts for a small company made up to 31 October 2015
13 Jun 2016
Termination of appointment of Paul Andrew Handley as a secretary on 6 April 2016
13 Jun 2016
Termination of appointment of Paul Andrew Handley as a director on 6 April 2016
17 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-17
...
... and 42 more events
04 Feb 2003
New director appointed
04 Feb 2003
Registered office changed on 04/02/03 from: 240-244 stratford road shirley solihull west midlands B90 3AE
31 Jan 2003
Secretary resigned
31 Jan 2003
Director resigned
22 Jan 2003
Incorporation