CAMBALT HOUSE LIMITED
YORK

Hellopages » North Yorkshire » York » YO30 5PA
Company number 04216981
Status Active
Incorporation Date 15 May 2001
Company Type Private Limited Company
Address EQUINOX HOUSE CLIFTON PARK, AVENUE CLIFTON PARK SHIPTON ROAD, YORK, NORTH YORKSHIRE, YO30 5PA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 14 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of CAMBALT HOUSE LIMITED are www.cambalthouse.co.uk, and www.cambalt-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Poppleton Rail Station is 1.5 miles; to Ulleskelf Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cambalt House Limited is a Private Limited Company. The company registration number is 04216981. Cambalt House Limited has been working since 15 May 2001. The present status of the company is Active. The registered address of Cambalt House Limited is Equinox House Clifton Park Avenue Clifton Park Shipton Road York North Yorkshire Yo30 5pa. . BROADLEY, Ian Peter is a Secretary of the company. SIMPSON, John Howard is a Director of the company. TILBURY, Hilary Ruth is a Director of the company. TURNER, John Robert is a Director of the company. Secretary BRODIE, Alison Marguerite has been resigned. Secretary PARSON, Mark Edward has been resigned. Secretary TURNER, John Robert has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BLACKWELL, Jocelyn Patricia has been resigned. Director BRODIE, Alison Marguerite has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PARSON, Mark Edward has been resigned. Director ROSSI, Emma Caroline has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BROADLEY, Ian Peter
Appointed Date: 21 October 2003
Director
SIMPSON, John Howard
Appointed Date: 01 June 2013
79 years old
Director
TILBURY, Hilary Ruth
Appointed Date: 01 June 2013
80 years old
Director
TURNER, John Robert
Appointed Date: 15 May 2001
61 years old

Resigned Directors

Secretary
BRODIE, Alison Marguerite
Resigned: 12 October 2001
Appointed Date: 15 May 2001
Secretary
PARSON, Mark Edward
Resigned: 23 November 2002
Appointed Date: 14 October 2001
Secretary
TURNER, John Robert
Resigned: 21 October 2003
Appointed Date: 23 November 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 May 2001
Appointed Date: 15 May 2001
Director
BLACKWELL, Jocelyn Patricia
Resigned: 26 March 2012
Appointed Date: 28 September 2002
69 years old
Director
BRODIE, Alison Marguerite
Resigned: 12 October 2001
Appointed Date: 15 May 2001
78 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 May 2001
Appointed Date: 15 May 2001
Director
PARSON, Mark Edward
Resigned: 23 November 2002
Appointed Date: 15 May 2001
53 years old
Director
ROSSI, Emma Caroline
Resigned: 20 April 2007
Appointed Date: 15 May 2001
68 years old

CAMBALT HOUSE LIMITED Events

24 Nov 2016
Total exemption small company accounts made up to 30 April 2016
16 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 14
11 Nov 2015
Total exemption small company accounts made up to 30 April 2015
22 May 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 14
04 Sep 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 43 more events
31 May 2001
Secretary resigned
31 May 2001
Director resigned
31 May 2001
New secretary appointed;new director appointed
31 May 2001
New director appointed
15 May 2001
Incorporation

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