CAMAS UK LIMITED - MARKFIELD
| Company Profile | Company Filings |
Overview
CAMAS UK LIMITED is a Private Limited Company from MARKFIELD and has the status: Active.
CAMAS UK LIMITED was incorporated 85 years ago on 07/10/1938 and has the registered number: 00345027. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CAMAS UK LIMITED was incorporated 85 years ago on 07/10/1938 and has the registered number: 00345027. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CAMAS UK LIMITED - MARKFIELD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BARDON HALL
MARKFIELD
LEICESTERSHIRE
LE67 9PJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/03/2023 | 05/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PHILLIP JASON NORAH | Jul 1981 | British | Director | 2019-05-01 | CURRENT |
| MR GARRATH MALCOLM LYONS | Dec 1980 | British | Director | 2023-01-01 | CURRENT |
| JOHN WALKER INGLIS | Apr 1936 | British | Director | RESIGNED | |
| MR PETER WILLIAM GREGORY TOM | Jul 1940 | British | Director | 1997-06-26 UNTIL 2005-12-31 | RESIGNED |
| MR RICHARD HAWKE COLLINS | Dec 1962 | British | Secretary | 1997-01-16 UNTIL 1998-07-03 | RESIGNED |
| MRS MARY FORD | Oct 1956 | British | Secretary | 2000-05-26 UNTIL 2012-03-30 | RESIGNED |
| MR TIMOTHY NICHOLAS GRIMES | May 1953 | British | Secretary | 1998-07-03 UNTIL 1998-10-30 | RESIGNED |
| ANDREW NASH | Mar 1951 | British | Secretary | 1998-10-30 UNTIL 2000-05-26 | RESIGNED |
| MS JOAN SIMPSON | Aug 1941 | English | Secretary | RESIGNED | |
| MR TIMOTHY NICHOLAS GRIMES | May 1953 | British | Director | 2000-02-07 UNTIL 2005-07-29 | RESIGNED |
| DAVID TIDMARSH | May 1945 | British | Director | 1994-05-09 UNTIL 2001-01-02 | RESIGNED |
| MR ANDREW HUBERT TEARE | Sep 1942 | British | Director | RESIGNED | |
| ALAN LOCKWOOD SHEARER | Jul 1939 | British | Director | RESIGNED | |
| MR JAMES KEITH RETALLACK | Jul 1957 | British | Director | 2010-03-29 UNTIL 2011-06-30 | RESIGNED |
| MR JAMES WEST ATHERTON-HAM | Nov 1970 | British | Director | 2011-07-01 UNTIL 2019-04-30 | RESIGNED |
| CHRISTOPHER MARK HUDSON | Nov 1958 | British | Director | 2019-12-18 UNTIL 2020-01-06 | RESIGNED |
| MICHAEL EUGENE HAYES | Dec 1936 | American | Director | RESIGNED | |
| TIMOTHY DAVID BLAIR HARRISON | Dec 1944 | British | Director | RESIGNED | |
| PHILIP BOWDEN | Jan 1954 | British | Director | 1994-10-03 UNTIL 1997-06-06 | RESIGNED |
| MR MICHAEL ROBERT GREEN | Oct 1940 | British | Director | RESIGNED | |
| MR HOWARD ROBERT GRANT | Mar 1955 | British | Director | 1995-12-01 UNTIL 2000-12-29 | RESIGNED |
| MR JOHN FERGUSON BOWATER | Sep 1949 | British | Director | 2004-12-31 UNTIL 2022-12-31 | RESIGNED |
| MR ALAIN GERARD EDMOND BOURGUIGNON | Jul 1959 | French | Director | 2010-04-01 UNTIL 2011-03-01 | RESIGNED |
| MR GEORGE WILLIAM BOLSOVER | Aug 1950 | British | Director | 2001-01-02 UNTIL 2010-03-31 | RESIGNED |
| CHRISTOPHER STUART BAILEY | Mar 1946 | British | Director | RESIGNED | |
| CHRISTOPHER STUART BAILEY | Mar 1946 | British | Director | 1997-06-06 UNTIL 2004-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aggregate Industries Uk Limited | 2016-04-06 | Markfield Leicestershire | Ownership of shares 75 to 100 percent |