Company information:
Cam 1 Limited (No: 10661929)
Address: 45 COLBOURNE AVENUE, NELSON PARK, CRAMLINGTON, NORTHUMBERLAND, NE23 1WD, ENGLAND
Status: Active
Incorporated: 03-Sep-2017
Accounts Next Due: 31-May-2025
Next Confirmation Statement Due: 22-Mar-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: KIMBERLY SUE CHASE-HUBBARD ( DOB: Mar-1968 From: Sep-2022 )
Current Director: KIMBERLY SUE CHASE-HUBBARD ( DOB: Mar-1968 From: Sep-2022 )
Current Director: NICHOLAS JAMES GEMMELL ( DOB: Dec-1968 From: Dec-2017 )
Current Director: PHILIP ASHLEY JEFFERSON ( DOB: Aug-1975 From: Dec-2023 )
Current Director: PAUL JAMES O’CONNELL ( DOB: Aug-1971 From: Sep-2021 )
Current Secretary: NICHOLAS JAMES GEMMELL ( From: Dec-2017 )
Resigned Director: TERENCE MARTIN BRAATZ ( From: Mar-2017 To: Dec-2017 )
Resigned Director: JAMES RICHARD GASKELL ( DOB: Jul-1975 From: Sep-2020 To: Sep-2021 )
Resigned Director: PAUL JAMES O'CONNELL ( DOB: Aug-1971 From: Sep-2021 To: Dec-2023 )
Resigned Director: RICHARD MARTIN ROMAN ( DOB: May-1971 From: Dec-2017 To: Sep-2022 )
Persons of Significant Control:
Enerpac Acquisitions Limited, 45 Colbourne Avenue, Nelson Park, Cramlington, Northumberland, NE23 1WD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-08-30)
Actuant International Holdings, Inc., N86 W12500 Westbrook Crossing, Menomonee Falls, WI 53051, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-03-09, Ceased: 2017-08-30)