CAMARGUE (LONDON) LIMITED - CHELTENHAM


Company Profile Company Filings

Overview

CAMARGUE (LONDON) LIMITED is a Private Limited Company from CHELTENHAM and has the status: Dissolved - no longer trading.
CAMARGUE (LONDON) LIMITED was incorporated 33 years ago on 07/02/1991 and has the registered number: 02580635. The accounts status is DORMANT.

CAMARGUE (LONDON) LIMITED - CHELTENHAM

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2019

Registered Office

EAGLE TOWER
CHELTENHAM
GLOUCESTERSHIRE
GL50 1TA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JENNY MIRIAM MARSHALL Sep 1966 British Director 1999-01-01 CURRENT
JO LLOYD May 1965 British Director 2002-05-31 CURRENT
MR RUSSELL MARTIN ALDRIDGE British Director 1997-04-03 CURRENT
MR ANDREW JOHN LITCHFIELD Nov 1955 British Director 1991-04-16 CURRENT
MR RUSSELL MARTIN ALDRIDGE British Secretary 1997-04-03 CURRENT
BRISTOL LEGAL SERVICES LIMITED Corporate Nominee Secretary 1991-02-07 UNTIL 1991-04-16 RESIGNED
LOUISE TAYLOR Jan 1965 British Director 1995-01-16 UNTIL 1999-11-05 RESIGNED
MR EDWARD STEVENS Sep 1952 British Director RESIGNED
SUSAN ROCKLIN Jul 1961 British Director 1991-05-31 UNTIL 1996-08-31 RESIGNED
MR STUART CHARLES FOX Aug 1964 British Director 1995-09-01 UNTIL 2019-03-31 RESIGNED
MR ROBERT GAVIN INGHAM BROOKE Feb 1958 British Director 1991-06-24 UNTIL 1994-09-30 RESIGNED
MR RUSSELL MARTIN ALDRIDGE British Director 1991-05-16 UNTIL 1995-10-21 RESIGNED
ALLAN KENNETH PEACOCK Nov 1964 British Secretary 1995-10-31 UNTIL 1997-01-31 RESIGNED
BOURSE SECURITIES LIMITED Nominee Director 1991-02-07 UNTIL 1991-04-16 RESIGNED
MR RUSSELL MARTIN ALDRIDGE British Secretary 1991-04-16 UNTIL 1995-10-31 RESIGNED
MR ANDREW JOHN LITCHFIELD Nov 1955 British Secretary 1997-01-31 UNTIL 1997-04-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Camargue Group Limited 2016-06-01 Cheltenham   Gloucestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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