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Ewc1 Campfield Limited NOTTINGHAM


Ewc1 Campfield started in year 2015 as Private Limited Company with registration number 09461774. The Ewc1 Campfield company has been functioning successfully for nine years now and its status is active. The firm's office is based in Nottingham at Unit G1 Ash Tree Court. Postal code: NG8 6PY. Since Friday 8th February 2019 Ewc1 Campfield Limited is no longer carrying the name Mg Spv No. 3.

Currently there are 3 directors in the the company, namely Jaime L., Benjamin B. and Thomas C.. In addition one secretary - Michael D. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Kezia Y. who worked with the the company until 5 October 2022.

Ewc1 Campfield Limited Address / Contact

Office Address Unit G1 Ash Tree Court
Office Address2 Nottingham Business Park
Town Nottingham
Post code NG8 6PY
Country of origin United Kingdom

Company Information / Profile

Registration Number 09461774
Date of Incorporation Fri, 27th Feb 2015
Industry Production of electricity
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 27th Apr 2024 (2024-04-27)
Last confirmation statement dated Thu, 13th Apr 2023

Company staff

Jaime L.

Position: Director

Appointed: 24 August 2023

Michael D.

Position: Secretary

Appointed: 05 October 2022

Benjamin B.

Position: Director

Appointed: 27 April 2021

Thomas C.

Position: Director

Appointed: 12 March 2018

Kezia Y.

Position: Secretary

Appointed: 13 August 2020

Resigned: 05 October 2022

Roger K.

Position: Director

Appointed: 06 February 2019

Resigned: 27 April 2021

Ross C.

Position: Director

Appointed: 12 March 2018

Resigned: 06 February 2019

Adam W.

Position: Director

Appointed: 21 December 2016

Resigned: 05 October 2022

Jeremy D.

Position: Director

Appointed: 21 December 2016

Resigned: 05 October 2022

Jonathan S.

Position: Director

Appointed: 21 December 2016

Resigned: 13 December 2018

Peter G.

Position: Director

Appointed: 21 December 2016

Resigned: 20 April 2018

Daniel C.

Position: Director

Appointed: 27 February 2015

Resigned: 21 December 2016

Richard S.

Position: Director

Appointed: 27 February 2015

Resigned: 21 December 2016

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats found, there is Cape Re Limited from Nottingham, United Kingdom. The abovementioned PSC is categorised as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Cape Re Limited

Unit G1 Ash Tree Court Nottingham Business Park, Nottingham, NG8 6PY, United Kingdom

Legal authority Enlish
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 10611368
Notified on 23 December 2016
Nature of control: significiant influence or control
75,01-100% voting rights
75,01-100% shares

Company previous names

Mg Spv No. 3 February 8, 2019

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to Saturday 31st December 2022
filed on: 31st, July 2023
Free Download (9 pages)

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