CAMRASONIC LIMITED
ROMFORD

Hellopages » Greater London » Havering » RM7 7PJ

Company number 01786930
Status Active
Incorporation Date 27 January 1984
Company Type Private Limited Company
Address OPENVIEW HOUSE, CHESHAM CLOSE, ROMFORD, ESSEX, RM7 7PJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 23 October 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of CAMRASONIC LIMITED are www.camrasonic.co.uk, and www.camrasonic.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eleven months. Camrasonic Limited is a Private Limited Company. The company registration number is 01786930. Camrasonic Limited has been working since 27 January 1984. The present status of the company is Active. The registered address of Camrasonic Limited is Openview House Chesham Close Romford Essex Rm7 7pj. . BULLEN, Paul is a Director of the company. HALL, Kevin Charles is a Director of the company. INGLESON, Mark Philip is a Director of the company. Secretary COUGHLAN, Jayne has been resigned. Secretary COUGHLAN, Kim Annette has been resigned. Secretary HALL, Kevin Charles has been resigned. Secretary SULLIVAN, Christopher John has been resigned. Secretary WHISTANCE, Paul Darren has been resigned. Director COUGHLAN, Frank has been resigned. Director COUGHLAN, Jayne has been resigned. Director SIMPSON, John has been resigned. Director SULLIVAN, Christopher John has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BULLEN, Paul
Appointed Date: 21 December 2005
56 years old
Director
HALL, Kevin Charles
Appointed Date: 21 December 2005
69 years old
Director
INGLESON, Mark Philip
Appointed Date: 21 December 2005
64 years old

Resigned Directors

Secretary
COUGHLAN, Jayne
Resigned: 03 January 1997
Secretary
COUGHLAN, Kim Annette
Resigned: 21 December 2005
Appointed Date: 11 March 1997
Secretary
HALL, Kevin Charles
Resigned: 07 June 2007
Appointed Date: 26 April 2007
Secretary
SULLIVAN, Christopher John
Resigned: 26 April 2007
Appointed Date: 21 December 2005
Secretary
WHISTANCE, Paul Darren
Resigned: 07 November 2011
Appointed Date: 07 June 2007
Director
COUGHLAN, Frank
Resigned: 21 December 2005
73 years old
Director
COUGHLAN, Jayne
Resigned: 03 January 1997
67 years old
Director
SIMPSON, John
Resigned: 30 November 2012
Appointed Date: 28 April 2006
58 years old
Director
SULLIVAN, Christopher John
Resigned: 26 April 2007
Appointed Date: 21 December 2005
69 years old

Persons With Significant Control

Openview Group Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

CAMRASONIC LIMITED Events

16 Feb 2017
Accounts for a dormant company made up to 31 July 2016
25 Oct 2016
Confirmation statement made on 23 October 2016 with updates
18 Mar 2016
Accounts for a dormant company made up to 31 July 2015
28 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
13 Feb 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 94 more events
15 Jan 1988
Full accounts made up to 31 March 1987
15 Jan 1988
Return made up to 31/10/87; full list of members
29 Oct 1986
Full accounts made up to 31 March 1986
29 Oct 1986
Return made up to 18/06/86; full list of members
27 Jan 1984
Incorporation

CAMRASONIC LIMITED Charges

6 February 2006
Fixed and floating charge
Delivered: 7 February 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finace Limited (Formerly Known as the Royal Bank of Scotland Commercial Servicesltd
Description: Fixed and floating charges over the undertaking and all…
21 December 2005
Debenture
Delivered: 5 January 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
16 April 1984
Charge
Delivered: 24 April 1984
Status: Satisfied on 23 December 2005
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book debts & other debts. Floating…

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