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 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.
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 |