CAMBRIDGE PROSTHETICS LTD.
CAMBRIDGE BRILLIANT LED LTD REFLEX MEASUREMENT LTD MOUNTJACK LTD

Hellopages » Cambridgeshire » South Cambridgeshire » CB22 4WL

Company number 04347097
Status Active
Incorporation Date 4 January 2002
Company Type Private Limited Company
Address AAF ACCOUNTANCY LTD, UNIT 3 LION WORKS, STATION ROAD WHITTLESFORD, CAMBRIDGE, CB22 4WL
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2017-05-02 ; Termination of appointment of Katherine Elizabeth Kell as a director on 30 April 2017; Termination of appointment of Paul Martin Tilley as a director on 14 April 2017. The most likely internet sites of CAMBRIDGE PROSTHETICS LTD. are www.cambridgeprosthetics.co.uk, and www.cambridge-prosthetics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Shelford (Cambs) Rail Station is 3.2 miles; to Foxton Rail Station is 4.8 miles; to Cambridge Rail Station is 6.3 miles; to Audley End Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cambridge Prosthetics Ltd is a Private Limited Company. The company registration number is 04347097. Cambridge Prosthetics Ltd has been working since 04 January 2002. The present status of the company is Active. The registered address of Cambridge Prosthetics Ltd is Aaf Accountancy Ltd Unit 3 Lion Works Station Road Whittlesford Cambridge Cb22 4wl. The company`s financial liabilities are £1.56k. It is £0.98k against last year. The cash in hand is £0.68k. It is £-0.37k against last year. And the total assets are £0.68k, which is £-3.36k against last year. BLAKELEY, Philip John is a Director of the company. Secretary AVERDIECK, William John has been resigned. Secretary BLAKELEY, Philip John, Dr has been resigned. Secretary SCS SECRETARIES LIMITED has been resigned. Secretary THORNTON, Shane William has been resigned. Director AVERDIECK, William John has been resigned. Director BLAKELEY, Isobel Susanne has been resigned. Director D'ANGELILLO, John Domenico has been resigned. Director KELL, Katherine Elizabeth has been resigned. Director SCS DIRECTORS LIMITED has been resigned. Director THORNTON, Shane William has been resigned. Director TILLEY, Paul Martin has been resigned. The company operates in "Manufacture of electric lighting equipment".


cambridge prosthetics Key Finiance

LIABILITIES £1.56k
+168%
CASH £0.68k
-36%
TOTAL ASSETS £0.68k
-84%
All Financial Figures

Current Directors

Director
BLAKELEY, Philip John
Appointed Date: 04 January 2002
75 years old

Resigned Directors

Secretary
AVERDIECK, William John
Resigned: 13 April 2006
Appointed Date: 04 January 2002
Secretary
BLAKELEY, Philip John, Dr
Resigned: 01 January 2008
Appointed Date: 13 April 2006
Secretary
SCS SECRETARIES LIMITED
Resigned: 04 January 2002
Appointed Date: 04 January 2002
Secretary
THORNTON, Shane William
Resigned: 01 October 2012
Appointed Date: 21 February 2008
Director
AVERDIECK, William John
Resigned: 13 April 2006
Appointed Date: 04 January 2002
62 years old
Director
BLAKELEY, Isobel Susanne
Resigned: 01 January 2008
Appointed Date: 13 April 2006
75 years old
Director
D'ANGELILLO, John Domenico
Resigned: 14 April 2017
Appointed Date: 01 April 2011
67 years old
Director
KELL, Katherine Elizabeth
Resigned: 30 April 2017
Appointed Date: 01 April 2011
52 years old
Director
SCS DIRECTORS LIMITED
Resigned: 04 January 2002
Appointed Date: 04 January 2002
Director
THORNTON, Shane William
Resigned: 01 October 2012
Appointed Date: 21 February 2008
66 years old
Director
TILLEY, Paul Martin
Resigned: 14 April 2017
Appointed Date: 01 April 2011
62 years old

Persons With Significant Control

Mr Philip John Blakeley
Notified on: 1 January 2017
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAMBRIDGE PROSTHETICS LTD. Events

03 May 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-05-02
02 May 2017
Termination of appointment of Katherine Elizabeth Kell as a director on 30 April 2017
02 May 2017
Termination of appointment of Paul Martin Tilley as a director on 14 April 2017
02 May 2017
Termination of appointment of Katherine Elizabeth Kell as a director on 30 April 2017
02 May 2017
Termination of appointment of John Domenico D'angelillo as a director on 14 April 2017
...
... and 60 more events
27 Jan 2002
Registered office changed on 27/01/02 from: 15 pilton place cardiff south glamorgan CF14 3DS
27 Jan 2002
Ad 04/01/02--------- £ si 1@1=1 £ ic 1/2
27 Jan 2002
Director resigned
27 Jan 2002
Secretary resigned
04 Jan 2002
Incorporation

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