CAMLAB LIMITED - CAMBRIDGE
Company Profile | Company Filings |
Overview
CAMLAB LIMITED is a Private Limited Company from CAMBRIDGE and has the status: Active.
CAMLAB LIMITED was incorporated 73 years ago on 10/07/1950 and has the registered number: 00484244. The accounts status is GROUP and accounts are next due on 30/09/2024.
CAMLAB LIMITED was incorporated 73 years ago on 10/07/1950 and has the registered number: 00484244. The accounts status is GROUP and accounts are next due on 30/09/2024.
CAMLAB LIMITED - CAMBRIDGE
This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
24 NORMAN WAY INDUSTRIAL ESTATE, NORMAN WAY
CAMBRIDGE
CB24 5WE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/08/2023 | 23/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BRIAN MICHAEL WALL | Jun 1973 | American | Director | 2024-04-16 | CURRENT |
MR BENJAMIN ROSS TRAVIS | Oct 1975 | American | Director | 2024-04-16 | CURRENT |
JOYCE ANN HEIDINGER | May 1965 | Canadian | Director | 2024-04-16 | CURRENT |
MR PAUL STOCKTON | Jul 1961 | British | Director | 2011-02-04 UNTIL 2011-12-31 | RESIGNED |
MR DAVID CLIVE WILSON | Feb 1939 | British | Director | 1996-12-19 UNTIL 1998-02-06 | RESIGNED |
MORRIS DAVID ALBERT BENTATA | Jul 1938 | British | Director | 1998-02-01 UNTIL 2005-02-01 | RESIGNED |
MR ROWAN DAVID MAULDER | Jul 1964 | Other | Secretary | 2006-12-01 UNTIL 2010-04-23 | RESIGNED |
GAVIN PICK | British | Secretary | 2013-01-17 UNTIL 2024-04-16 | RESIGNED | |
MRS BERNADINE JASLYN FAIRMAN | Mar 1964 | British | Secretary | 2003-12-15 UNTIL 2006-11-29 | RESIGNED |
GODFREY DENYER WILLIAMS | Sep 1949 | British | Secretary | RESIGNED | |
MR GAVIN MARCUS PICK | Jul 1983 | British | Director | 2017-04-13 UNTIL 2024-04-16 | RESIGNED |
MR BENJAMIN RICHARD SUNDERLAND | Mar 1961 | British | Director | 2005-09-01 UNTIL 2024-04-16 | RESIGNED |
ROSEMARIE MARGARET TAYLOR | Jun 1952 | British | Director | RESIGNED | |
ROY TAYLOR | Aug 1946 | British | Director | RESIGNED | |
GODFREY DENYER WILLIAMS | Sep 1949 | British | Director | RESIGNED | |
MRS MARGARET DANIEL | Secretary | 2010-05-25 UNTIL 2013-01-17 | RESIGNED | ||
MR BRIAN ANTHONY WILLIAM SMALE-ADAMS | Jul 1930 | British | Director | RESIGNED | |
MR CHAS SIMS | Feb 1950 | British | Director | 2012-01-30 UNTIL 2013-08-01 | RESIGNED |
DR CHARLES ROBERT SIMS | Feb 1950 | British | Director | 2013-08-01 UNTIL 2024-04-16 | RESIGNED |
MR CHRIS ROWLANDS | Sep 1970 | British | Director | 2020-03-05 UNTIL 2024-04-16 | RESIGNED |
MR ROWAN DAVID MAULDER | Jul 1964 | Other | Director | 2006-01-17 UNTIL 2024-04-16 | RESIGNED |
ROGER LOUIS PAYTON | Oct 1930 | British | Director | RESIGNED | |
MR GRAEME SUTHERLAND MINTO | Apr 1943 | British | Director | 2000-09-28 UNTIL 2005-03-31 | RESIGNED |
DR WILLIAM THOMAS MASON | May 1951 | British | Director | 2005-04-01 UNTIL 2011-12-31 | RESIGNED |
JOHN CHRISTOPHER HUTT | Feb 1947 | British | Director | 1996-12-19 UNTIL 1997-07-10 | RESIGNED |
PETER GORDON | Apr 1943 | British | Director | 2000-05-03 UNTIL 2005-02-01 | RESIGNED |
MISS RACHEL FARR | Feb 1985 | British | Director | 2021-12-16 UNTIL 2024-04-16 | RESIGNED |
MRS MARGARET MARY DANIEL | Jan 1970 | Irish | Director | 2012-01-01 UNTIL 2013-01-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ann Fisher | 2016-04-06 - 2021-11-10 | 4/1963 | Cambridge | Voting rights 75 to 100 percent as trust |
Mr Gerald Avison | 2016-04-06 - 2018-01-18 | 11/1940 | Cambridge | Voting rights 75 to 100 percent as trust |
Mr Andrew Thomas Swarbrick | 2016-04-06 | 10/1953 | Cambridge | Voting rights 75 to 100 percent as trust |
Mr Gerard Walter Adamson Chadwick | 2016-04-06 | 2/1947 | Cambridge | Voting rights 75 to 100 percent as trust |