CAMPERCO LTD
BELFAST BLUE QUADRANT LEISURE GROUP LTD

Company number NI622059
Status Active
Incorporation Date 20 December 2013
Company Type Private Limited Company
Address SECOND FLOOR, MURRAYS EXCHANGE, 1-9 LINFIELD ROAD, BELFAST, COUNTY DOWN, BT12 5DR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-01 ; Confirmation statement made on 20 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of CAMPERCO LTD are www.camperco.co.uk, and www.camperco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Camperco Ltd is a Private Limited Company. The company registration number is NI622059. Camperco Ltd has been working since 20 December 2013. The present status of the company is Active. The registered address of Camperco Ltd is Second Floor Murrays Exchange 1 9 Linfield Road Belfast County Down Bt12 5dr. . CHARLTON, Keith John is a Director of the company. CORKEN, Madeline Louise is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
CHARLTON, Keith John
Appointed Date: 20 December 2013
55 years old

Director
CORKEN, Madeline Louise
Appointed Date: 31 December 2014
54 years old

Persons With Significant Control

Mr Keith John Charlton
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Madeline Louise Corken
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAMPERCO LTD Events

16 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-01

05 Jan 2017
Confirmation statement made on 20 December 2016 with updates
26 Sep 2016
Accounts for a dormant company made up to 31 December 2015
16 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-16
  • GBP 100

16 Jan 2016
Director's details changed for Mr Keith John Charlton on 11 November 2015
...
... and 1 more events
28 Aug 2015
Accounts for a dormant company made up to 31 December 2014
12 Feb 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100

12 Feb 2015
Appointment of Ms Madeline Louise Corken as a director
05 Feb 2015
Appointment of Ms Madeline Louise Corken as a director on 31 December 2014
20 Dec 2013
Incorporation
Statement of capital on 2013-12-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)