CAMLEC ELECTRICAL SERVICES LIMITED
ELY CAMBUILD DEVELOPMENTS LIMITED

Hellopages » Cambridgeshire » East Cambridgeshire » CB6 3RB

Company number 04932398
Status Active
Incorporation Date 15 October 2003
Company Type Private Limited Company
Address LANSDOWNE HOUSE 21 HIGH STREET, WILBURTON, ELY, CAMBRIDGESHIRE, CB6 3RB
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CAMLEC ELECTRICAL SERVICES LIMITED are www.camlecelectricalservices.co.uk, and www.camlec-electrical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Camlec Electrical Services Limited is a Private Limited Company. The company registration number is 04932398. Camlec Electrical Services Limited has been working since 15 October 2003. The present status of the company is Active. The registered address of Camlec Electrical Services Limited is Lansdowne House 21 High Street Wilburton Ely Cambridgeshire Cb6 3rb. . CORNWELL, Stephen Michael is a Secretary of the company. CORNWELL, Luke Michael is a Director of the company. CORNWELL, Stephen Michael is a Director of the company. Director CORNWELL, Susan Ann has been resigned. Director MARSH, Stuart James has been resigned. Director SMIETANSKI, Gabriel Heronim has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
CORNWELL, Stephen Michael
Appointed Date: 15 October 2003
Director
CORNWELL, Luke Michael
Appointed Date: 10 June 2013
36 years old
Director
CORNWELL, Stephen Michael
Appointed Date: 15 October 2003
67 years old

Resigned Directors

Director
CORNWELL, Susan Ann
Resigned: 01 July 2013
Appointed Date: 31 March 2008
64 years old
Director
MARSH, Stuart James
Resigned: 31 March 2008
Appointed Date: 15 October 2003
57 years old
Director
SMIETANSKI, Gabriel Heronim
Resigned: 01 July 2013
Appointed Date: 06 April 2009
46 years old

Persons With Significant Control

Mr Luke Michael Cornwell
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Cambuild Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAMLEC ELECTRICAL SERVICES LIMITED Events

21 Dec 2016
Micro company accounts made up to 31 March 2016
16 Oct 2016
Confirmation statement made on 15 October 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-17
  • GBP 4,000
09 Dec 2014
Amended total exemption small company accounts made up to 31 March 2014
...
... and 42 more events
26 Oct 2004
Return made up to 15/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
30 Sep 2004
Particulars of mortgage/charge
25 Aug 2004
Accounting reference date extended from 31/10/04 to 31/03/05
12 Mar 2004
Ad 02/01/04--------- £ si 20@1=20 £ ic 20000/20020
15 Oct 2003
Incorporation

CAMLEC ELECTRICAL SERVICES LIMITED Charges

30 November 2004
Mortgage
Delivered: 2 December 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 5 rampton end, willingham…
20 September 2004
Debenture
Delivered: 30 September 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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