MULTICAM (UK) LIMITED
FAREHAM CNC WORLD LIMITED MULTICAM (UK) LIMITED

Hellopages » Hampshire » Fareham » PO14 4AR

Company number 05927959
Status Active
Incorporation Date 7 September 2006
Company Type Private Limited Company
Address UNIT 10A THE TANNERIES, EAST STREET, TITCHFIELD, FAREHAM, HAMPSHIRE, PO14 4AR
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft, 46620 - Wholesale of machine tools
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2016-12-02 ; Change of name notice; Total exemption small company accounts made up to 31 August 2016. The most likely internet sites of MULTICAM (UK) LIMITED are www.multicamuk.co.uk, and www.multicam-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Swanwick Rail Station is 2.3 miles; to Portsmouth & Southsea Rail Station is 7.1 miles; to Ryde Pier Head Rail Station is 8.3 miles; to Ryde St Johns Road Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Multicam Uk Limited is a Private Limited Company. The company registration number is 05927959. Multicam Uk Limited has been working since 07 September 2006. The present status of the company is Active. The registered address of Multicam Uk Limited is Unit 10a The Tanneries East Street Titchfield Fareham Hampshire Po14 4ar. . WEST, Lorraine Lucie is a Secretary of the company. MEHRUBEOGLU, Esat is a Director of the company. ROWE, Jason is a Director of the company. ROWE, Mark Anthony is a Director of the company. WEST, Lorraine Lucie is a Director of the company. Director MOORE, Paul Robert has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
WEST, Lorraine Lucie
Appointed Date: 07 September 2006
Director
MEHRUBEOGLU, Esat
Appointed Date: 01 September 2009
49 years old
Director
ROWE, Jason
Appointed Date: 01 September 2009
50 years old
Director
ROWE, Mark Anthony
Appointed Date: 07 September 2006
73 years old
Director
WEST, Lorraine Lucie
Appointed Date: 15 March 2007
67 years old

Resigned Directors

Director
MOORE, Paul Robert
Resigned: 28 February 2007
Appointed Date: 13 September 2006
62 years old

Persons With Significant Control

Ms Lorraine Lucie West
Notified on: 7 September 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Anthony Rowe
Notified on: 7 September 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MULTICAM (UK) LIMITED Events

09 Feb 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2016-12-02
09 Feb 2017
Change of name notice
26 Jan 2017
Total exemption small company accounts made up to 31 August 2016
08 Sep 2016
Confirmation statement made on 7 September 2016 with updates
19 Dec 2015
Total exemption small company accounts made up to 31 August 2015
...
... and 42 more events
17 Nov 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Nov 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2006
Accounting reference date shortened from 30/09/07 to 31/08/07
13 Sep 2006
New director appointed
07 Sep 2006
Incorporation

MULTICAM (UK) LIMITED Charges

2 December 2008
All assets debenture
Delivered: 4 December 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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