CAMIRA LIMITED - MIRFIELD
Company Profile | Company Filings |
Overview
CAMIRA LIMITED is a Private Limited Company from MIRFIELD and has the status: Active.
CAMIRA LIMITED was incorporated 28 years ago on 23/01/1996 and has the registered number: 03149983. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CAMIRA LIMITED was incorporated 28 years ago on 23/01/1996 and has the registered number: 03149983. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CAMIRA LIMITED - MIRFIELD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
THE WATERMILL
MIRFIELD
WEST YORKSHIRE
WF14 8HE
This Company Originates in : United Kingdom
Previous trading names include:
TEKNIT LIMITED (until 09/05/2006)
TEKNIT LIMITED (until 09/05/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANTHONY STUART CROALL | Secretary | 2013-01-11 | CURRENT | ||
MR ALAN LLOYD WILLIAMS | Jul 1972 | British | Director | 2020-09-15 | CURRENT |
MS LUCY CAROLINE BOLTON | May 1981 | British | Director | 2019-02-01 | CURRENT |
CHRISTOPHER JOHN RICHARD | May 1956 | American | Director | 2003-07-30 UNTIL 2006-04-21 | RESIGNED |
MANIK MEAH | Nov 1970 | Secretary | 1996-03-08 UNTIL 1996-03-26 | RESIGNED | |
VICTORIA MUNRO | Jul 1946 | Secretary | 1996-03-29 UNTIL 1998-11-20 | RESIGNED | |
DUNCAN JOHN TAYLOR | Feb 1960 | British | Secretary | 1996-03-26 UNTIL 1996-03-29 | RESIGNED |
MR NICHOLAS JOHN WORTON | Secretary | 2010-11-23 UNTIL 2013-01-11 | RESIGNED | ||
MR NICHOLAS ANDREW BROWN | Feb 1964 | British | Secretary | 2006-04-21 UNTIL 2010-11-23 | RESIGNED |
MR ANDREW MARK SCHOFIELD | Jul 1963 | British | Director | 2010-08-27 UNTIL 2017-12-31 | RESIGNED |
ROBERT BRADLEY | Oct 1945 | British | Secretary | 1998-11-20 UNTIL 2000-07-05 | RESIGNED |
MR RAYMOND SCOTT WILLOCH | Jun 1958 | American | Director | 2003-07-30 UNTIL 2006-04-21 | RESIGNED |
ALAN HOPCROFT | May 1947 | British | Director | 1996-03-26 UNTIL 2000-07-05 | RESIGNED |
PAULINE TAYLOR | Jul 1954 | British | Director | 1996-03-26 UNTIL 2000-07-05 | RESIGNED |
DUNCAN JOHN TAYLOR | Feb 1960 | British | Director | 1996-03-08 UNTIL 1996-03-26 | RESIGNED |
ANTHONY STUART CROALL | Sep 1969 | British | Secretary | 2000-07-05 UNTIL 2006-04-21 | RESIGNED |
GRANT RUSSELL | Jun 1964 | British | Director | 2017-12-31 UNTIL 2019-11-21 | RESIGNED |
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-01-23 UNTIL 1996-03-08 | RESIGNED | ||
VICTORIA MUNRO | Jul 1946 | Director | 1996-03-26 UNTIL 1998-11-20 | RESIGNED | |
TONY MICHAEL LAY | May 1954 | British | Director | 1996-03-26 UNTIL 2003-06-30 | RESIGNED |
LARISSA ANN LARRABEE | Sep 1968 | American | Director | 2003-07-30 UNTIL 2006-04-21 | RESIGNED |
BRIAN DEMOURA | Sep 1945 | American | Director | 2000-07-05 UNTIL 2003-07-14 | RESIGNED |
ROGER HEXTALL | Jan 1937 | British | Director | 1997-05-16 UNTIL 2000-07-05 | RESIGNED |
MR DANIEL THOMAS HENDRIX | Nov 1954 | American | Director | 2003-07-30 UNTIL 2006-04-21 | RESIGNED |
CHRISTOPHER PAUL GOODALL | Jul 1957 | British | Director | 2000-07-05 UNTIL 2010-08-27 | RESIGNED |
BEN DEVER | Apr 1959 | Us Citizen | Director | 2000-07-05 UNTIL 2001-10-01 | RESIGNED |
TERENCE JOHN COLBERT | May 1964 | British | Director | 2000-12-04 UNTIL 2002-07-01 | RESIGNED |
MR NICHOLAS ANDREW BROWN | Feb 1964 | British | Director | 2000-07-05 UNTIL 2019-02-01 | RESIGNED |
ROBERT BRADLEY | Oct 1945 | British | Director | 1996-03-26 UNTIL 2001-02-28 | RESIGNED |
MR PAUL MICHAEL BARNARD | Jun 1961 | British | Director | 2019-11-21 UNTIL 2022-02-01 | RESIGNED |
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1996-01-23 UNTIL 1996-03-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Camira Fabrics Limited | 2016-04-06 | Mirfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |