OLD & CAMPBELL LIMITED

Profile OLD & CAMPBELL LIMITED

Actual on 01.10.2020
Company name
OLD & CAMPBELL LIMITED
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Company number
00150146
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 13 April 1918
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Monday, 21 June 2021 due by Monday, 05 July 2021

Last statement dated Sunday, 21 June 2020

Nature of business (SIC)
47710 - Retail sale of clothing in specialised stores
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Registered office address
TOWNGATE HOUSE, 2-8 PARKSTONE ROAD, DORSET, POOLE, BH15 2PW
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PSC and Officers OLD & CAMPBELL LIMITED

Officers

(as of 18.09.2020)

OLD, Edward Richard George
Status: Active
Appointed on: Tuesday, 06 September 2016
Correspondence address: 20-21 Westover Road, United Kingdom, Dorset, Bournemouth, BH1 2BY, Westover House
Nationality: British
Date of birth: June 1990
Role: Director
Occupation: Director
Country of residence: England
OLD, Robert Arthur Michael
Status: Active
Correspondence address: 20-21 Westover Road, United Kingdom, Dorset, Bournemouth, BH12BY, Westover House
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
OLD, Samuel Andrew Martin
Status: Active
Appointed on: Tuesday, 01 January 2013
Correspondence address: Westover Road, United Kingdom, Dorset, Bournemouth, BH1 2BY, Westover House 20-21
Nationality: British
Date of birth: September 1985
Role: Director
Occupation: Director
Country of residence: United Kingdom
OLD, Margaret Bridgeman
Status: Not active
Resigned on: Monday, 02 July 2001
Correspondence address: 67 East Avenue, Dorset, Bournemouth, BH3 7BU
Nationality: British
Date of birth: March 1916
Role: Director
Occupation: Company Director
WATTS, Richard Douglas
Status: Not active
Resigned on: Saturday, 15 May 2004
Correspondence address: 67 East Avenue, Talbot Woods, Bournemouth, BH3 7DU
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Solicitor
TROTT, Kenneth Albert
Status: Not active
Resigned on: Tuesday, 02 July 2002
Correspondence address: 5 Keith Road, Dorset, Bournemouth, BH3 7DS
Role: Secretary
MITCHELL, Michael Christopher Hewitson
Status: Not active
Appointed on: Tuesday, 20 May 2003
Resigned on: Tuesday, 15 December 2015
Correspondence address: 20-21 Westover Road, United Kingdom, Dorset, Bournemouth, BH12BY, Westover House
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Company Director
Country of residence: England
OLD, Clare Margaret
Status: Not active
Appointed on: Tuesday, 02 July 2002
Resigned on: Tuesday, 23 April 2019
Correspondence address: 20-21 Westover Road, United Kingdom, Dorset, Bournemouth, BH1 2BY, Westover House
Nationality: British
Role: Secretary
Occupation: Company Director
OLD, Clare Margaret
Status: Not active
Appointed on: Tuesday, 12 May 1987
Resigned on: Tuesday, 23 April 2019
Correspondence address: Westover Road, United Kingdom, Dorset, Bournemouth, BH1 2BY, Westover House 20-21
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.10.2020)

Clare Margaret Old
Status: Active
Notified on: Tuesday, 23 April 2019
Correspondence address: United Kingdom, Dorset, Bournemouth, Westover House
Nationality: British
Date of birth: July 1950
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Edward Richard George Old
Status: Active
Notified on: Tuesday, 23 April 2019
Correspondence address: United Kingdom, Dorset, Poole, Towngate House
Nationality: British
Date of birth: June 1990
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 25 To 50 Percent

Edward Richard George Old
Status: Active
Notified on: Tuesday, 23 April 2019
Correspondence address: United Kingdom, Dorset, Bournemouth, Westover House
Nationality: British
Date of birth: June 1990
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 25 To 50 Percent

Robert Arthur Michael Old
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Dorset, Bournemouth, Westover House
Nationality: British
Date of birth: August 1946
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Samuel Andrew Martin Old
Status: Active
Notified on: Tuesday, 23 April 2019
Correspondence address: United Kingdom, Dorset, Bournemouth, Westover House 20-21
Nationality: British
Date of birth: September 1985
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 25 To 50 Percent

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