Company information:
Camlab Limited (No: 00484244)
Address: 24 NORMAN WAY INDUSTRIAL ESTATE, NORMAN WAY, OVER, CAMBRIDGE, CB24 5WE
Status: Active
Incorporated: 07-Oct-1950
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Aug-2024
Industry Class: 47990 - Other retail sale not in stores, stalls or markets
Current Director: JOYCE ANN HEIDINGER ( DOB: May-1965 From: Apr-2024 )
Current Director: BENJAMIN ROSS TRAVIS ( DOB: Oct-1975 From: Apr-2024 )
Current Director: BENJAMIN ROSS TRAVIS ( DOB: Oct-1975 From: Apr-2024 )
Current Director: BRIAN MICHAEL WALL ( DOB: Jun-1973 From: Apr-2024 )
Resigned Director: MORRIS DAVID ALBERT BENTATA ( DOB: Jul-1938 From: Feb-1998 To: Feb-2005 )
Resigned Director: MARGARET MARY DANIEL ( DOB: Jan-1970 From: Jan-2012 To: Jan-2013 )
Resigned Director: RACHEL FARR ( DOB: Feb-1985 From: Dec-2021 To: Apr-2024 )
Resigned Director: PETER GORDON ( DOB: Apr-1943 From: May-2000 To: Feb-2005 )
Resigned Director: JOHN CHRISTOPHER HUTT ( DOB: Feb-1947 From: Dec-1996 To: Jul-1997 )
Resigned Director: WILLIAM THOMAS MASON ( DOB: May-1951 From: Apr-2005 To: Dec-2011 )
Resigned Director: ROWAN DAVID MAULDER ( DOB: Jul-1964 From: Jan-2006 To: Apr-2024 )
Resigned Director: GRAEME SUTHERLAND MINTO ( DOB: Apr-1943 From: Sep-2000 To: Mar-2005 )
Resigned Director: ROGER LOUIS PAYTON ( DOB: Oct-1930 From: Aug-1992 To: Aug-1996 )
Resigned Director: GAVIN MARCUS PICK ( DOB: Jul-1983 From: Apr-2017 To: Apr-2024 )
Resigned Director: CHRIS ROWLANDS ( DOB: Sep-1970 From: Mar-2020 To: Apr-2024 )
Resigned Director: CHARLES ROBERT SIMS ( DOB: Feb-1950 From: Aug-2013 To: Apr-2024 )
Resigned Director: CHAS SIMS ( DOB: Feb-1950 From: Jan-2012 To: Aug-2013 )
Resigned Director: BRIAN ANTHONY WILLIAM SMALE-ADAMS ( DOB: Jul-1930 From: Aug-1992 To: Dec-1999 )
Resigned Director: PAUL STOCKTON ( DOB: Jul-1961 From: Feb-2011 To: Dec-2011 )
Resigned Director: BENJAMIN RICHARD SUNDERLAND ( DOB: Mar-1961 From: Sep-2005 To: Apr-2024 )
Resigned Director: ROSEMARIE MARGARET TAYLOR ( DOB: Jun-1952 From: Aug-1992 To: Apr-2003 )
Resigned Director: ROY TAYLOR ( DOB: Aug-1946 From: Aug-1992 To: Apr-2003 )
Resigned Director: GODFREY DENYER WILLIAMS ( DOB: Sep-1949 From: Aug-1992 To: Aug-2005 )
Resigned Director: DAVID CLIVE WILSON ( DOB: Feb-1939 From: Dec-1996 To: Feb-1998 )
Resigned Secretary: MARGARET DANIEL ( From: May-2010 To: Jan-2013 )
Resigned Secretary: BERNADINE JASLYN FAIRMAN ( DOB: Mar-1964 From: Dec-2003 To: Nov-2006 )
Resigned Secretary: ROWAN DAVID MAULDER ( DOB: Jul-1964 From: Dec-2006 To: Apr-2010 )
Resigned Secretary: GAVIN PICK ( From: Jan-2013 To: Apr-2024 )
Resigned Secretary: GODFREY DENYER WILLIAMS ( DOB: Sep-1949 From: Aug-1992 To: Dec-2003 )
Persons of Significant Control:
Mr Andrew Thomas Swarbrick, 24 Norman Way Industrial Estate, Norman Way, Over, Cambridge, CB24 5WE: Ownership of voting rights - 75% or more as a trustee of a trust (Notified: 2016-04-06, Ceased: 2024-04-16)
Mr Gerald Avison, 24 Norman Way Industrial Estate, Norman Way, Over, Cambridge, CB24 5WE: Ownership of voting rights - 75% or more as a trustee of a trust (Notified: 2016-04-06, Ceased: 2018-01-18)
Ann Fisher, 24 Norman Way Industrial Estate, Norman Way, Over, Cambridge, CB24 5WE: Ownership of voting rights - 75% or more as a trustee of a trust (Notified: 2016-04-06, Ceased: 2021-11-10)
Mr Gerard Walter Adamson Chadwick, 24 Norman Way Industrial Estate, Norman Way, Over, Cambridge, CB24 5WE: Ownership of voting rights - 75% or more as a trustee of a trust (Notified: 2016-04-06, Ceased: 2024-04-16)