BizStats
You are here: bizstats.co.uk > a-z index > C list > CA list > CAM list > CAMA list

Camas Uk Limited MARKFIELD

Camas Uk started in year 1938 as Private Limited Company with registration number 00345027. The Camas Uk company has been functioning successfully for eighty six years now and its status is active. The firm's office is based in Markfield at Bardon Hall. Postal code: LE67 9PJ. Since June 1, 1994 Camas Uk Limited is no longer carrying the name Ecc Construction Materials.

The company has 2 directors, namely Garrath L., Phillip N.. Of them, Phillip N. has been with the company the longest, being appointed on 1 May 2019 and Garrath L. has been with the company for the least time - from 1 January 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Camas Uk Limited Address / Contact

Office Address Bardon Hall
Office Address2 Copt Oak Road
Town Markfield
Post code LE67 9PJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00345027
Date of Incorporation Fri, 7th Oct 1938
Industry Non-trading company
End of financial Year 31st December
Company age 86 years old
Account next due date Mon, 30th Sep 2024 (136 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated Wed, 22nd Mar 2023

Company staff

Garrath L.

Position: Director

Appointed: 01 January 2023

Phillip N.

Position: Director

Appointed: 01 May 2019

Christopher H.

Position: Director

Appointed: 18 December 2019

Resigned: 06 January 2020

James A.

Position: Director

Appointed: 01 July 2011

Resigned: 30 April 2019

Alain B.

Position: Director

Appointed: 01 April 2010

Resigned: 01 March 2011

James R.

Position: Director

Appointed: 29 March 2010

Resigned: 30 June 2011

John B.

Position: Director

Appointed: 31 December 2004

Resigned: 31 December 2022

George B.

Position: Director

Appointed: 02 January 2001

Resigned: 31 March 2010

Mary F.

Position: Secretary

Appointed: 26 May 2000

Resigned: 30 March 2012

Timothy G.

Position: Director

Appointed: 07 February 2000

Resigned: 29 July 2005

Andrew N.

Position: Secretary

Appointed: 30 October 1998

Resigned: 26 May 2000

Timothy G.

Position: Secretary

Appointed: 03 July 1998

Resigned: 30 October 1998

Peter T.

Position: Director

Appointed: 26 June 1997

Resigned: 31 December 2005

Christopher B.

Position: Director

Appointed: 06 June 1997

Resigned: 31 December 2004

Richard C.

Position: Secretary

Appointed: 16 January 1997

Resigned: 03 July 1998

Howard G.

Position: Director

Appointed: 01 December 1995

Resigned: 29 December 2000

Philip B.

Position: Director

Appointed: 03 October 1994

Resigned: 06 June 1997

David T.

Position: Director

Appointed: 09 May 1994

Resigned: 02 January 2001

Michael G.

Position: Director

Appointed: 16 January 1993

Resigned: 30 January 1997

Christopher B.

Position: Director

Appointed: 16 January 1993

Resigned: 31 July 1994

Andrew T.

Position: Director

Appointed: 16 January 1993

Resigned: 31 May 1994

Timothy H.

Position: Director

Appointed: 16 January 1993

Resigned: 01 October 1994

Michael H.

Position: Director

Appointed: 16 January 1993

Resigned: 31 July 1994

Alan S.

Position: Director

Appointed: 16 January 1993

Resigned: 06 June 1997

Joan S.

Position: Secretary

Appointed: 16 January 1993

Resigned: 31 July 1997

John I.

Position: Director

Appointed: 16 January 1993

Resigned: 31 March 1996

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats discovered, there is Aggregate Industries Uk Limited from Coalville, England. The abovementioned PSC is categorised as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Aggregate Industries Uk Limited

Bardon Hill Bardon Road, Coalville, Leicestershire, LE67 1TL, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 00245717
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Ecc Construction Materials June 1, 1994

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 7th, October 2023 		Free Download (14 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.