Founded in 2017, Cam 1, classified under reg no. 10661929 is an active company. Currently registered at 45 Colbourne Avenue NE23 1WD, Cramlington the company has been in the business for seven years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 2022/08/31.
The firm has 2 directors, namely Philip J., Kimberly C.. Of them, Kimberly C. has been with the company the longest, being appointed on 30 September 2022 and Philip J. has been with the company for the least time - from 1 December 2023. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Nicholas G. who worked with the the firm until 28 September 2020.
| Office Address | 45 Colbourne Avenue |
| Office Address2 | Nelson Park |
| Town | Cramlington |
| Post code | NE23 1WD |
| Country of origin | United Kingdom |
| Registration Number | 10661929 |
| Date of Incorporation | Thu, 9th Mar 2017 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st August |
| Company age | 7 years old |
| Account next due date | Fri, 31st May 2024 (35 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 22nd Mar 2024 (2024-03-22) |
| Last confirmation statement dated | Wed, 8th Mar 2023 |
Position: Director
Appointed: 01 December 2023
Position: Director
Appointed: 30 September 2022
The register of persons with significant control that own or have control over the company includes 2 names. As BizStats researched, there is Enerpac Acquisitions Limited from Cramlington, England. The abovementioned PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Actuant International Holdings, Inc. that put Menomonee Falls, United States as the official address. This PSC has a legal form of "a corporation", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Enerpac Acquisitions Limited
45 Colbourne Avenue, Nelson Park, Cramlington, Northumberland, NE23 1WD, England
| Legal authority | English Law |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07633576 |
| Notified on | 30 August 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Actuant International Holdings, Inc.
N86 W12500 Westbrook Crossing, Menomonee Falls, WI 53051, United States
| Legal authority | General Corporation Law Of The State Of Delaware |
| Legal form | Corporation |
| Country registered | Delaware |
| Place registered | State Of Delaware |
| Registration number | 447526 |
| Notified on | 9 March 2017 |
| Ceased on | 30 August 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on 2023/12/01. filed on: 19th, December 2023 |
officers | Free Download (2 pages) |
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