CAM-TECH ENGINEERING (COVENTRY) LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV2 5DB

Company number 03616014
Status Active
Incorporation Date 14 August 1998
Company Type Private Limited Company
Address UNIT 4 BODMIN ROAD, WYKEN, COVENTRY, WEST MIDLANDS, CV2 5DB
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of CAM-TECH ENGINEERING (COVENTRY) LIMITED are www.camtechengineeringcoventry.co.uk, and www.cam-tech-engineering-coventry.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Cam Tech Engineering Coventry Limited is a Private Limited Company. The company registration number is 03616014. Cam Tech Engineering Coventry Limited has been working since 14 August 1998. The present status of the company is Active. The registered address of Cam Tech Engineering Coventry Limited is Unit 4 Bodmin Road Wyken Coventry West Midlands Cv2 5db. . BOLGER, John is a Secretary of the company. BOLGER, Eileen Ellen is a Director of the company. BOLGER, John is a Director of the company. BOLGER, Sean Ivor is a Director of the company. Secretary DODD, Helen Elizabeth has been resigned. Director DUNN, Robert Harold has been resigned. Director JONES, Haydn Robert has been resigned. The company operates in "Machining".


Current Directors

Secretary
BOLGER, John
Appointed Date: 14 August 1998
Director
BOLGER, Eileen Ellen
Appointed Date: 14 August 1998
59 years old
Director
BOLGER, John
Appointed Date: 14 August 1998
72 years old
Director
BOLGER, Sean Ivor
Appointed Date: 14 September 2000
48 years old

Resigned Directors

Secretary
DODD, Helen Elizabeth
Resigned: 14 August 1998
Appointed Date: 14 August 1998
Director
DUNN, Robert Harold
Resigned: 23 June 2003
Appointed Date: 14 September 2000
77 years old
Director
JONES, Haydn Robert
Resigned: 14 August 1998
Appointed Date: 14 August 1998
74 years old

Persons With Significant Control

Mrs Eileen Ellen Bolger
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Bolger
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAM-TECH ENGINEERING (COVENTRY) LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 31 August 2016
09 Aug 2016
Confirmation statement made on 30 July 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 August 2015
13 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 200
09 Aug 2015
Director's details changed for Mr John Bolger on 21 July 2015
...
... and 53 more events
25 Aug 1998
New director appointed
25 Aug 1998
New secretary appointed;new director appointed
19 Aug 1998
Director resigned
19 Aug 1998
Secretary resigned
14 Aug 1998
Incorporation

CAM-TECH ENGINEERING (COVENTRY) LIMITED Charges

24 October 2000
Mortgage debenture
Delivered: 27 October 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
1 March 1999
Fixed charge
Delivered: 2 March 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Ooya vertical machining centre re-imvl serial no. 663005.
7 September 1998
Debenture
Delivered: 10 September 1998
Status: Satisfied on 11 December 2000
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…

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