CAMPRO PRECISION ENGINEERING LTD
Overview
| Company Name | CAMPRO PRECISION ENGINEERING LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05683600 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAMPRO PRECISION ENGINEERING LTD?
- Machining (25620) / Manufacturing
Where is CAMPRO PRECISION ENGINEERING LTD located?
| Registered Office Address | J Reid Trading Estate, Factory Road, Sandycroft CH5 2QJ Deeside |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAMPRO PRECISION ENGINEERING LTD?
| Company Name | From | Until |
|---|---|---|
| PETROTEC SUPPLIES LIMITED | Jan 22, 2006 | Jan 22, 2006 |
What are the latest accounts for CAMPRO PRECISION ENGINEERING LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2018 |
What are the latest filings for CAMPRO PRECISION ENGINEERING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Notification of Harri Ieuan Edwards as a person with significant control on Mar 13, 2017 | 2 pages | PSC01 | ||||||||||
Cessation of Lindsey Sarah Brown as a person with significant control on Mar 13, 2017 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jan 22, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 4 pages | AA | ||||||||||
Appointment of Mr Dewi Rees Hughes as a director on Nov 16, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Trevor Edwards as a director on Nov 16, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Nicholas Heys as a director on Apr 11, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Trevor Edwards as a director on Apr 11, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Jan 22, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Certificate of change of name Company name changed petrotec supplies LIMITED\certificate issued on 18/11/15 | 3 pages | CERTNM | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jan 22, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2014 | 4 pages | AA | ||||||||||
Current accounting period extended from Mar 31, 2014 to Jun 30, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to Jan 22, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jan 22, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Termination of appointment of Gaynor Wood as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of CAMPRO PRECISION ENGINEERING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REID, James Wood | Secretary | J Reid Trading Estate, Factory Road, Sandycroft CH5 2QJ Deeside | 170546750001 | |||||||
| HUGHES, Dewi Rees | Director | J Reid Trading Estate, Factory Road, Sandycroft CH5 2QJ Deeside | United Kingdom | British | General Manager | 218623390001 | ||||
| WOOD, Gaynor | Secretary | J Reid Trading Estate, Factory Road, Sandycroft CH5 2QJ Deeside | British | 111107160003 | ||||||
| NORTH WEST REGISTRATION SERVICES (1994) LIMITED | Secretary | 9 Abbey Square CH1 2HU Chester Cheshire | 42618210001 | |||||||
| AVIS, Christine Susan | Nominee Director | 9 Abbey Square CH1 2HU Chester | United Kingdom | British | Company Director | 900006150001 | ||||
| EDWARDS, Trevor | Director | J Reid Trading Estate, Factory Road, Sandycroft CH5 2QJ Deeside | Wales | British | Draughtsman | 12157300002 | ||||
| HEYS, Peter Nicholas, Dr | Director | J Reid Trading Estate, Factory Road, Sandycroft CH5 2QJ Deeside | United Kingdom | British | Gas Engineer | 16524930001 | ||||
| REID, Linda Christine | Director | J Reid Trading Estate, Factory Road, Sandycroft CH5 2QJ Deeside | Wales | British | Accounts Manager | 24809690002 | ||||
| VELAYUTHAPERUNAL, Easwara Moorthy | Director | 504 Alsharhan Building Jamal Street Abdul Nasser Sharjah Uae | Indian | Company Director | 111107350001 |
Who are the persons with significant control of CAMPRO PRECISION ENGINEERING LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Harri Ieuan Edwards | Mar 13, 2017 | J Reid Trading Estate, Factory Road, Sandycroft CH5 2QJ Deeside | No | ||||||||||
Nationality: Welsh Country of Residence: Wales | |||||||||||||
Natures of Control
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| Miss Lindsey Sarah Brown | Apr 06, 2016 | J Reid Trading Estate, Factory Road, Sandycroft CH5 2QJ Deeside | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
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| Halon & Refrigerant Services Ltd | Apr 06, 2016 | Factory Road Sandycroft CH5 2QJ Deeside Reid Trading Estate Wales | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0