Company information:
Secura - Cam (U. K.) Ltd (No: 01865682)
Address: UNIPART HOUSE, COWLEY, OXFORD, OX4 2PG
Status: Active - Proposal to Strike off
Incorporated: 22-Nov-1984
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 15-Oct-2022
Industry Class: 99999 - Dormant Company
Current Director: DARREN PETER LEIGH ( DOB: Apr-1972 From: May-2020 )
Current Director: CHRISTOPHER JAMES WELDON ( DOB: Feb-1978 From: Feb-2019 )
Current Director: AMANDA JANE WYNER ( DOB: Nov-1961 From: Oct-2013 )
Current Secretary: TANYA RUSSELL ( From: Sep-2021 )
Resigned Director: JONATHAN CHITTY ( DOB: Jun-1976 From: Jul-2016 To: Apr-2020 )
Resigned Director: PAUL MARK DESSAIN ( DOB: May-1950 From: Nov-1991 To: Jul-2016 )
Resigned Director: MICHAEL ROYSTON HOPPER ( DOB: Nov-1951 From: Nov-1991 To: Oct-2013 )
Resigned Director: ANTHONY JOHN MOURGUE ( DOB: Mar-1949 From: Nov-1991 To: Dec-2018 )
Resigned Secretary: ROBERT PAUL DAVID O'BRIEN ( From: Jun-2015 To: Jul-2021 )
Resigned Secretary: MICHAEL DOUGLAS RIMMER ( DOB: Oct-1946 From: Nov-1991 To: Jun-2015 )
Persons of Significant Control:
Ew(Holdings) Limited, Chiltern House Oxford Road, Garsington Road, Cowley, Oxford, OX4 2PG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)