CAMAS UK LIMITED
MARKFIELD

Hellopages » Leicestershire » North West Leicestershire » LE67 9PJ

Company number 00345027
Status Active
Incorporation Date 7 October 1938
Company Type Private Limited Company
Address BARDON HALL, COPT OAK ROAD, MARKFIELD, LEICESTERSHIRE, LE67 9PJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seventy-nine events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 16,500 . The most likely internet sites of CAMAS UK LIMITED are www.camasuk.co.uk, and www.camas-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-seven years and two months. The distance to to Barrow upon Soar Rail Station is 6.7 miles; to Narborough Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Camas Uk Limited is a Private Limited Company. The company registration number is 00345027. Camas Uk Limited has been working since 07 October 1938. The present status of the company is Active. The registered address of Camas Uk Limited is Bardon Hall Copt Oak Road Markfield Leicestershire Le67 9pj. . ATHERTON-HAM, James West is a Director of the company. BOWATER, John Ferguson is a Director of the company. Secretary COLLINS, Richard Hawke has been resigned. Secretary FORD, Mary has been resigned. Secretary GRIMES, Timothy Nicholas has been resigned. Secretary NASH, Andrew has been resigned. Secretary SIMPSON, Joan has been resigned. Director BAILEY, Christopher Stuart has been resigned. Director BAILEY, Christopher Stuart has been resigned. Director BOLSOVER, George William has been resigned. Director BOURGUIGNON, Alain Gerard Edmond has been resigned. Director BOWDEN, Philip has been resigned. Director GRANT, Howard Robert has been resigned. Director GREEN, Michael Robert has been resigned. Director GRIMES, Timothy Nicholas has been resigned. Director HARRISON, Timothy David Blair has been resigned. Director HAYES, Michael Eugene has been resigned. Director INGLIS, John Walker has been resigned. Director RETALLACK, James Keith has been resigned. Director SHEARER, Alan Lockwood has been resigned. Director TEARE, Andrew Hubert has been resigned. Director TIDMARSH, David has been resigned. Director TOM, Peter William Gregory has been resigned. The company operates in "Non-trading company".


Current Directors

Director
ATHERTON-HAM, James West
Appointed Date: 01 July 2011
55 years old
Director
BOWATER, John Ferguson
Appointed Date: 31 December 2004
76 years old

Resigned Directors

Secretary
COLLINS, Richard Hawke
Resigned: 03 July 1998
Appointed Date: 16 January 1997
Secretary
FORD, Mary
Resigned: 30 March 2012
Appointed Date: 26 May 2000
Secretary
GRIMES, Timothy Nicholas
Resigned: 30 October 1998
Appointed Date: 03 July 1998
Secretary
NASH, Andrew
Resigned: 26 May 2000
Appointed Date: 30 October 1998
Secretary
SIMPSON, Joan
Resigned: 31 July 1997
Director
BAILEY, Christopher Stuart
Resigned: 31 December 2004
Appointed Date: 06 June 1997
79 years old
Director
BAILEY, Christopher Stuart
Resigned: 31 July 1994
79 years old
Director
BOLSOVER, George William
Resigned: 31 March 2010
Appointed Date: 02 January 2001
75 years old
Director
BOURGUIGNON, Alain Gerard Edmond
Resigned: 01 March 2011
Appointed Date: 01 April 2010
66 years old
Director
BOWDEN, Philip
Resigned: 06 June 1997
Appointed Date: 03 October 1994
71 years old
Director
GRANT, Howard Robert
Resigned: 29 December 2000
Appointed Date: 01 December 1995
70 years old
Director
GREEN, Michael Robert
Resigned: 30 January 1997
85 years old
Director
GRIMES, Timothy Nicholas
Resigned: 29 July 2005
Appointed Date: 07 February 2000
72 years old
Director
HARRISON, Timothy David Blair
Resigned: 01 October 1994
80 years old
Director
HAYES, Michael Eugene
Resigned: 31 July 1994
88 years old
Director
INGLIS, John Walker
Resigned: 31 March 1996
89 years old
Director
RETALLACK, James Keith
Resigned: 30 June 2011
Appointed Date: 29 March 2010
68 years old
Director
SHEARER, Alan Lockwood
Resigned: 06 June 1997
86 years old
Director
TEARE, Andrew Hubert
Resigned: 31 May 1994
83 years old
Director
TIDMARSH, David
Resigned: 02 January 2001
Appointed Date: 09 May 1994
80 years old
Director
TOM, Peter William Gregory
Resigned: 31 December 2005
Appointed Date: 26 June 1997
85 years old

Persons With Significant Control

Aggregate Industries Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAMAS UK LIMITED Events

31 Jan 2017
Confirmation statement made on 30 January 2017 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 16,500
12 Nov 2015
Register(s) moved to registered inspection location Bardon Hill Coalville Leicestershire LE67 1TL
05 Nov 2015
Register inspection address has been changed to Bardon Hill Coalville Leicestershire LE67 1TL
...
... and 169 more events
23 Mar 1987
Full accounts made up to 30 September 1986
23 Mar 1987
Return made up to 23/02/87; full list of members
04 Oct 1986
Registered office changed on 04/10/86 from: northernhay hse east northernhay pl. Exeter devon EX4 3QP
03 Mar 1958
Company name changed\certificate issued on 03/03/58
07 Oct 1938
Certificate of incorporation

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