Company number 04115942
Status Active
Incorporation Date 28 November 2000
Company Type Private Limited Company
Address COLE & CO, 4 THE SHEEPCOTE MONKS ORCHARD, LUMBER LANE LUGWARDINE, HEREFORD, HR1 4AG
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
GBP 100
. The most likely internet sites of CAMBRIAN CONTROLS LIMITED are www.cambriancontrols.co.uk, and www.cambrian-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Cambrian Controls Limited is a Private Limited Company.
The company registration number is 04115942. Cambrian Controls Limited has been working since 28 November 2000.
The present status of the company is Active. The registered address of Cambrian Controls Limited is Cole Co 4 The Sheepcote Monks Orchard Lumber Lane Lugwardine Hereford Hr1 4ag. . MARK, Raymond Charles, Dr is a Secretary of the company. MARK, Barbara is a Director of the company. MARK, Raymond Charles, Dr is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 November 2000
Appointed Date: 28 November 2000
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 November 2000
Appointed Date: 28 November 2000
Persons With Significant Control
Dr Raymond Charles Mark
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Barbara Mark
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CAMBRIAN CONTROLS LIMITED Events
12 Dec 2016
Confirmation statement made on 28 November 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
29 Sep 2015
Micro company accounts made up to 31 December 2014
08 Dec 2014
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
...
... and 35 more events
19 Dec 2000
New secretary appointed;new director appointed
19 Dec 2000
New director appointed
14 Dec 2000
Secretary resigned
14 Dec 2000
Director resigned
28 Nov 2000
Incorporation