CAMLAB SIP TRUSTEE LIMITED
OVER

Hellopages » Cambridgeshire » South Cambridgeshire » CB24 5WE

Company number 04655447
Status Active
Incorporation Date 4 February 2003
Company Type Private Limited Company
Address CAMLAB LTD, NORMAN WAY IND EST, OVER, CAMBRIDGE, CB24 5WE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Appointment of Mr Gavin Marcus Pick as a director on 13 April 2017; Confirmation statement made on 4 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of CAMLAB SIP TRUSTEE LIMITED are www.camlabsiptrustee.co.uk, and www.camlab-sip-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Camlab Sip Trustee Limited is a Private Limited Company. The company registration number is 04655447. Camlab Sip Trustee Limited has been working since 04 February 2003. The present status of the company is Active. The registered address of Camlab Sip Trustee Limited is Camlab Ltd Norman Way Ind Est Over Cambridge Cb24 5we. . MAULDER, Rowan David is a Secretary of the company. MAULDER, Rowan David is a Director of the company. PICK, Gavin Marcus is a Director of the company. SIMS, Charles Robert, Dr is a Director of the company. SUNDERLAND, Benjamin Richard is a Director of the company. Secretary FAIRMAN, Bernadine Jaslyn has been resigned. Secretary WILLIAMS, Godfrey Denyer has been resigned. Director BENTATA, Morris David Albert has been resigned. Director GORDON, Peter has been resigned. Director MASON, William Thomas, Dr has been resigned. Director MINTO, Graeme Sutherland has been resigned. Director TAYLOR, Rosemarie Margaret has been resigned. Director TAYLOR, Roy has been resigned. Director WILLIAMS, Godfrey Denyer has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MAULDER, Rowan David
Appointed Date: 01 December 2006
Director
MAULDER, Rowan David
Appointed Date: 17 January 2006
61 years old
Director
PICK, Gavin Marcus
Appointed Date: 13 April 2017
42 years old
Director
SIMS, Charles Robert, Dr
Appointed Date: 24 May 2012
75 years old
Director
SUNDERLAND, Benjamin Richard
Appointed Date: 01 September 2005
64 years old

Resigned Directors

Secretary
FAIRMAN, Bernadine Jaslyn
Resigned: 29 November 2006
Appointed Date: 15 December 2003
Secretary
WILLIAMS, Godfrey Denyer
Resigned: 15 December 2003
Appointed Date: 04 February 2003
Director
BENTATA, Morris David Albert
Resigned: 01 February 2005
Appointed Date: 04 February 2003
87 years old
Director
GORDON, Peter
Resigned: 01 February 2005
Appointed Date: 04 February 2003
82 years old
Director
MASON, William Thomas, Dr
Resigned: 31 December 2011
Appointed Date: 01 April 2005
74 years old
Director
MINTO, Graeme Sutherland
Resigned: 31 March 2005
Appointed Date: 04 February 2003
82 years old
Director
TAYLOR, Rosemarie Margaret
Resigned: 02 April 2003
Appointed Date: 04 February 2003
73 years old
Director
TAYLOR, Roy
Resigned: 02 April 2003
Appointed Date: 04 February 2003
79 years old
Director
WILLIAMS, Godfrey Denyer
Resigned: 26 August 2005
Appointed Date: 04 February 2003
76 years old

Persons With Significant Control

Camlab Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAMLAB SIP TRUSTEE LIMITED Events

21 Apr 2017
Appointment of Mr Gavin Marcus Pick as a director on 13 April 2017
13 Feb 2017
Confirmation statement made on 4 February 2017 with updates
10 Jun 2016
Accounts for a dormant company made up to 31 December 2015
10 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1
05 Jun 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 48 more events
23 Dec 2003
Director resigned
30 Apr 2003
Director resigned
30 Apr 2003
Director resigned
04 Mar 2003
Accounting reference date shortened from 29/02/04 to 31/12/03
04 Feb 2003
Incorporation

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