CAMEON LIMITED
MERSEYSIDE

Hellopages » Merseyside » St. Helens » WA10 1DB

Company number 02790624
Status Active
Incorporation Date 16 February 1993
Company Type Private Limited Company
Address 17 GEORGE STREET, ST. HELENS, MERSEYSIDE, WA10 1DB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Secretary's details changed for Kathleen Mckie on 13 June 2016. The most likely internet sites of CAMEON LIMITED are www.cameon.co.uk, and www.cameon.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. The distance to to Garswood Rail Station is 3.5 miles; to Rainford Rail Station is 5.1 miles; to Gathurst Rail Station is 7.6 miles; to Runcorn Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cameon Limited is a Private Limited Company. The company registration number is 02790624. Cameon Limited has been working since 16 February 1993. The present status of the company is Active. The registered address of Cameon Limited is 17 George Street St Helens Merseyside Wa10 1db. . MCKIE, Kathleen is a Secretary of the company. TRISTRAM, Frank Malcolm is a Director of the company. Secretary CAVILL, Neville has been resigned. Secretary LEE, Brian has been resigned. Secretary PORTER, Richard Charles has been resigned. Secretary SIMPSON, John Stanley has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director COLLINS, Michael William Frank has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director LEE, Brian has been resigned. Director PORTER, Richard Charles has been resigned. Director SIMPSON, John Stanley has been resigned. Director STANWAY, John has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MCKIE, Kathleen
Appointed Date: 01 March 2008
Director
TRISTRAM, Frank Malcolm
Appointed Date: 01 April 1996
66 years old

Resigned Directors

Secretary
CAVILL, Neville
Resigned: 14 February 2006
Appointed Date: 01 May 2002
Secretary
LEE, Brian
Resigned: 01 April 1996
Appointed Date: 16 February 1993
Secretary
PORTER, Richard Charles
Resigned: 30 April 2002
Appointed Date: 01 April 1996
Secretary
SIMPSON, John Stanley
Resigned: 29 February 2008
Appointed Date: 14 February 2006
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 February 1993
Appointed Date: 16 February 1993
Director
COLLINS, Michael William Frank
Resigned: 25 March 2008
Appointed Date: 01 April 2001
78 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 16 February 1993
Appointed Date: 16 February 1993
35 years old
Director
LEE, Brian
Resigned: 01 April 2001
Appointed Date: 16 February 1993
77 years old
Director
PORTER, Richard Charles
Resigned: 30 April 2002
Appointed Date: 16 February 1993
86 years old
Director
SIMPSON, John Stanley
Resigned: 29 February 2008
Appointed Date: 04 February 1994
80 years old
Director
STANWAY, John
Resigned: 31 July 2004
Appointed Date: 01 April 1996
85 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 February 1993
Appointed Date: 16 February 1993

Persons With Significant Control

Mr Frank Malcolm Tristram
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Kathleen Mckie
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAMEON LIMITED Events

23 Feb 2017
Confirmation statement made on 15 February 2017 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 March 2016
13 Jun 2016
Secretary's details changed for Kathleen Mckie on 13 June 2016
13 Jun 2016
Director's details changed for Frank Malcolm Tristram on 13 June 2016
04 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 280
...
... and 69 more events
20 Jul 1993
Accounting reference date notified as 31/03
19 Mar 1993
Registered office changed on 19/03/93 from: icc company formations 110 whitchurch road cardiff CF4 3LY
19 Mar 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Mar 1993
Director resigned;new director appointed
16 Feb 1993
Incorporation

CAMEON LIMITED Charges

28 September 1998
Mortgage debenture
Delivered: 6 October 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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