TOADRAGE LIMITED
CAMBRIDGE PRO SHIFT TECHNOLOGIES LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » CB23 6DW

Company number 04245455
Status Active
Incorporation Date 3 July 2001
Company Type Private Limited Company
Address PRO CAM UK LTD, 2020 CAMBOURNE BUSINESS PARK, CAMBOURNE, CAMBRIDGE, CB23 6DW
Home Country United Kingdom
Nature of Business 01610 - Support activities for crop production
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 3 July 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of TOADRAGE LIMITED are www.toadrage.co.uk, and www.toadrage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Foxton Rail Station is 8.9 miles; to Huntingdon Rail Station is 9 miles; to Meldreth Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Toadrage Limited is a Private Limited Company. The company registration number is 04245455. Toadrage Limited has been working since 03 July 2001. The present status of the company is Active. The registered address of Toadrage Limited is Pro Cam Uk Ltd 2020 Cambourne Business Park Cambourne Cambridge Cb23 6dw. . ANDREWS, Michael John is a Secretary of the company. WHITE, Anthony John is a Director of the company. Secretary MARRIAGE, Richard Jack has been resigned. Secretary POULTON, John William Hugh has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director POULTON, John William Hugh has been resigned. Director TANSLEY, James Royston has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Support activities for crop production".


Current Directors

Secretary
ANDREWS, Michael John
Appointed Date: 09 July 2009
Director
WHITE, Anthony John
Appointed Date: 03 July 2001
83 years old

Resigned Directors

Secretary
MARRIAGE, Richard Jack
Resigned: 08 July 2009
Appointed Date: 22 April 2002
Secretary
POULTON, John William Hugh
Resigned: 23 March 2004
Appointed Date: 03 July 2001
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 03 July 2001
Appointed Date: 03 July 2001
Director
POULTON, John William Hugh
Resigned: 23 March 2004
Appointed Date: 03 July 2001
63 years old
Director
TANSLEY, James Royston
Resigned: 28 February 2005
Appointed Date: 09 August 2001
64 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 03 July 2001
Appointed Date: 03 July 2001

Persons With Significant Control

Pro Cam Uk Ltd
Notified on: 12 July 2016
Nature of control: Ownership of shares – 75% or more

TOADRAGE LIMITED Events

14 Jul 2016
Accounts for a dormant company made up to 31 December 2015
12 Jul 2016
Confirmation statement made on 3 July 2016 with updates
21 Aug 2015
Accounts for a dormant company made up to 31 December 2014
07 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 2
05 Jun 2015
Registered office address changed from Fairways Toft Road Bourn Cambridge United Kingdom CB23 2TT to C/O Pro Cam Uk Ltd 2020 Cambourne Business Park Cambourne Cambridge CB23 6DW on 5 June 2015
...
... and 42 more events
10 Jul 2001
New secretary appointed;new director appointed
10 Jul 2001
Registered office changed on 10/07/01 from: 12 york place leeds west yorkshire LS1 2DS
10 Jul 2001
Secretary resigned
10 Jul 2001
Director resigned
03 Jul 2001
Incorporation

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