CAMCO HOLDINGS UK LIMITED
LONDON ESD PARTNERS LIMITED OVERWAY DEVELOPMENTS LIMITED

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Company number 03952061
Status Active
Incorporation Date 20 March 2000
Company Type Private Limited Company
Address UNIT 4.12 CLERKENWELL WORKSHOPS, 27-31 CLERKENWELL CLOSE, LONDON, UNITED KINGDOM, EC1R 0AT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Full accounts made up to 31 December 2015; Director's details changed for Mr Scott James Laird on 1 July 2016. The most likely internet sites of CAMCO HOLDINGS UK LIMITED are www.camcoholdingsuk.co.uk, and www.camco-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Camco Holdings Uk Limited is a Private Limited Company. The company registration number is 03952061. Camco Holdings Uk Limited has been working since 20 March 2000. The present status of the company is Active. The registered address of Camco Holdings Uk Limited is Unit 4 12 Clerkenwell Workshops 27 31 Clerkenwell Close London United Kingdom Ec1r 0at. . LAIRD, Scott James is a Director of the company. MCGREGOR, Scott James is a Director of the company. Secretary KENNA, Jeffrey Paul, Dr has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BESS, David Michael has been resigned. Director EVANS, Neil Howard has been resigned. Director GILL, Alastair Hugh has been resigned. Director HANKINS, Mark has been resigned. Director JONES, Gareth has been resigned. Director KENNA, Jeffrey Paul, Dr has been resigned. Director MARREN, Jonathan Anthony Frank has been resigned. Director MCCHESNEY, Ian Keith has been resigned. Director RUYSSEVELT, Paul Anthony, Professor has been resigned. Director TWYNAM, Andrew Thomas has been resigned. Director WALTER, Emmanuel Francis has been resigned. Director WHITELEY, Mark Hamilton has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
LAIRD, Scott James
Appointed Date: 23 February 2016
43 years old
Director
MCGREGOR, Scott James
Appointed Date: 29 January 2009
55 years old

Resigned Directors

Secretary
KENNA, Jeffrey Paul, Dr
Resigned: 17 February 2011
Appointed Date: 24 March 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 March 2000
Appointed Date: 20 March 2000
Director
BESS, David Michael
Resigned: 17 February 2011
Appointed Date: 24 March 2000
74 years old
Director
EVANS, Neil Howard
Resigned: 22 March 2010
Appointed Date: 28 March 2000
68 years old
Director
GILL, Alastair Hugh
Resigned: 01 July 2001
Appointed Date: 28 March 2000
63 years old
Director
HANKINS, Mark
Resigned: 31 March 2006
Appointed Date: 04 September 2000
65 years old
Director
JONES, Gareth
Resigned: 22 March 2010
Appointed Date: 28 March 2000
67 years old
Director
KENNA, Jeffrey Paul, Dr
Resigned: 17 February 2011
Appointed Date: 24 March 2000
72 years old
Director
MARREN, Jonathan Anthony Frank
Resigned: 23 February 2016
Appointed Date: 09 July 2012
50 years old
Director
MCCHESNEY, Ian Keith
Resigned: 22 March 2010
Appointed Date: 28 March 2000
72 years old
Director
RUYSSEVELT, Paul Anthony, Professor
Resigned: 31 December 2009
Appointed Date: 28 March 2000
69 years old
Director
TWYNAM, Andrew Thomas
Resigned: 22 February 2012
Appointed Date: 17 February 2011
52 years old
Director
WALTER, Emmanuel Francis
Resigned: 09 July 2012
Appointed Date: 24 February 2012
54 years old
Director
WHITELEY, Mark Hamilton
Resigned: 23 October 2009
Appointed Date: 28 March 2000
60 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 March 2000
Appointed Date: 20 March 2000

Persons With Significant Control

Redt Energy Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAMCO HOLDINGS UK LIMITED Events

27 Mar 2017
Confirmation statement made on 13 March 2017 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
01 Jul 2016
Director's details changed for Mr Scott James Laird on 1 July 2016
14 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 138,830.6
24 Feb 2016
Termination of appointment of Jonathan Anthony Frank Marren as a director on 23 February 2016
...
... and 142 more events
25 Jul 2000
New director appointed
25 Jul 2000
New director appointed
25 Jul 2000
New secretary appointed
03 Apr 2000
Registered office changed on 03/04/00 from: 788-790 finchley road, london, NW11 7TJ
20 Mar 2000
Incorporation

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