CAMLOC MOTION CONTROL LIMITED - LEICESTER


Company Profile Company Filings

Overview

CAMLOC MOTION CONTROL LIMITED is a Private Limited Company from LEICESTER and has the status: Active.
CAMLOC MOTION CONTROL LIMITED was incorporated 12 years ago on 12/10/2011 and has the registered number: 07806748. The accounts status is SMALL and accounts are next due on 30/06/2024.

CAMLOC MOTION CONTROL LIMITED - LEICESTER

This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 02/10/2022 30/06/2024

Registered Office

15 NEW STAR ROAD
LEICESTER
LEICESTERSHIRE
LE4 9JD

This Company Originates in : United Kingdom
Previous trading names include:
TCE MOTION CONTROL LIMITED (until 22/11/2011)

Confirmation Statements

Last Statement Next Statement Due
12/10/2023 26/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW JOHN WARNE May 1975 British Director 2016-06-29 CURRENT
MRS LAURA GOUGH Secretary 2023-06-16 CURRENT
MRS JULIE BARKER Oct 1977 British Director 2016-06-29 CURRENT
ANTHONY JAMES CALVERT Sep 1949 British Director 2011-12-06 UNTIL 2016-06-29 RESIGNED
MR DAVID CHARLES BENOIT Jul 1948 American Director 2011-10-12 UNTIL 2016-06-29 RESIGNED
MR MICHAEL BENOIT May 1972 American Director 2011-10-12 UNTIL 2016-06-29 RESIGNED
MR ANDREW SEAN HUBBARD Jul 1972 British Director 2016-06-29 UNTIL 2019-11-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Camloc Holdings Limited 2016-06-29 Leicester   Leics Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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ARVINMERITOR PENSION TRUSTEES LIMITED GWENT Active DORMANT 96090 - Other service activities n.e.c.
ARVIN MOTION CONTROL LIMITED CWMBRAN Active FULL 96090 - Other service activities n.e.c.
CAMLOC HOLDINGS LIMITED LEICESTER ENGLAND Active SMALL 82110 - Combined office administrative service activities
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NEW STAR INDUSTRIES LIMITED LEICESTER ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
CAMLOC_MOTION_CONTROL_LIM - Accounts 2024-06-14 30-09-2023 £427,312 Cash £2,607,334 equity
CAMLOC_MOTION_CONTROL_LIM - Accounts 2023-01-31 02-10-2022 £378,654 Cash £2,589,812 equity
ACCOUNTS - Final Accounts preparation 2021-04-22 27-09-2020 739,007 Cash 2,276,973 equity

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