SECURA - CAM (U. K.) LTD - OXFORD


Company Profile Company Filings

Overview

SECURA - CAM (U. K.) LTD is a Private Limited Company from OXFORD and has the status: Dissolved - no longer trading.
SECURA - CAM (U. K.) LTD was incorporated 39 years ago on 22/11/1984 and has the registered number: 01865682. The accounts status is DORMANT.

SECURA - CAM (U. K.) LTD - OXFORD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

UNIPART HOUSE
OXFORD
OX4 2PG

This Company Originates in : United Kingdom
Previous trading names include:
MOTOR PARTS LIMITED (until 25/10/2013)

Confirmation Statements

Last Statement Next Statement Due
01/10/2021 15/10/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER JAMES WELDON Feb 1978 British Director 2019-02-01 CURRENT
MRS AMANDA JANE WYNER Nov 1961 British Director 2013-10-31 CURRENT
MR DARREN PETER LEIGH Apr 1972 British Director 2020-05-01 CURRENT
MRS TANYA RUSSELL Secretary 2021-09-06 CURRENT
MICHAEL ROYSTON HOPPER Nov 1951 British Director RESIGNED
MR JONATHAN CHITTY Jun 1976 British Director 2016-07-01 UNTIL 2020-04-30 RESIGNED
MR PAUL MARK DESSAIN May 1950 British Director RESIGNED
MICHAEL DOUGLAS RIMMER Oct 1946 British Secretary RESIGNED
MR ROBERT PAUL DAVID O'BRIEN Secretary 2015-06-01 UNTIL 2021-07-31 RESIGNED
MR ANTHONY JOHN MOURGUE Mar 1949 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ew(Holdings) Limited 2016-04-06 Oxford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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