ECAM ENGINEERING LIMITED — 00952144, Stoke On Trent , Great Britain. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	ECAM ENGINEERING LIMITED copy copied
Company number	00952144 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 15 April 1969 copy copied
Accounts	Actual First accounts made up to 28.02.2025 due by 30.11.2025 Last accounts made up to 29.02.2024
Confirmation statement	Actual Next statement date Thursday, 26 December 2024 due by Wednesday, 08 January 2025 Last statement dated Tuesday, 26 December 2023
Nature of business (SIC)	25990 - Manufacture of other fabricated metal products n.e.c. copy copied
Registered office address	TOWER CRANE DRIVE, CHEADLE, STAFFORDSHIRE, STOKE ON TRENT, ST10 1UF copy copied

Officers

(as of 13.08.2022)

ARME, Philip John

Status:	Active
Appointed on:	Friday, 21 March 2014
Correspondence address:	Tower Crane Drive, Cheadle, Stoke On Trent, Staffordshire, ST10 1UF
Nationality:	British
Date of birth:	March 1968
Role:	Director
Occupation:	Managing Director
Country of residence:	England

HOOLEY, Nicholas George

Status:	Not active
Appointed on:	Monday, 13 May 2002
Resigned on:	Friday, 21 March 2014
Correspondence address:	3 Bridge Court, Uttoxeter, Staffordshire, ST14 8AN
Role:	Secretary

HOOLEY, Nicholas George

Status:	Not active
Resigned on:	Friday, 21 March 2014
Correspondence address:	3 Bridge Court, Uttoxeter, Staffordshire, ST14 8AN
Nationality:	British
Date of birth:	September 1949
Role:	Director
Occupation:	Managing Director
Country of residence:	England

HOOLEY, Rita

Status:	Not active
Appointed on:	Monday, 01 February 1999
Resigned on:	Friday, 21 March 2014
Correspondence address:	3 Bridge Court, Uttoxeter, Staffordshire, ST14 8AN
Nationality:	British
Date of birth:	March 1947
Role:	Director
Occupation:	Admin Assistant
Country of residence:	England

HUDSON, Martin John

Status:	Not active
Appointed on:	Thursday, 02 January 1997
Resigned on:	Monday, 13 May 2002
Correspondence address:	5 Cedar Close, Cheadle, Staffordshire, ST10 1SE
Role:	Secretary

HOOLEY, John Stanley

Status:	Not active
Resigned on:	Saturday, 03 June 1995
Correspondence address:	11 Roehampton Drive, Mackworth, Derby, Derbyshire, DE22 4EE
Nationality:	British
Date of birth:	June 1931
Role:	Director
Occupation:	Engineer

HOOLEY, Nicholas George

Status:	Not active
Resigned on:	Thursday, 02 January 1997
Correspondence address:	3 Bridge Court, Uttoxeter, Staffordshire, ST14 8AN
Role:	Secretary

LEECH, Clive

Status:	Not active
Resigned on:	Thursday, 02 January 1997
Correspondence address:	78 Holly Road, Uttoxeter, Staffordshire, ST14 7DY
Nationality:	British
Date of birth:	February 1943
Role:	Director
Occupation:	Managing Director

ARME, David Frank

Status:	Not active
Resigned on:	Tuesday, 15 April 1997
Correspondence address:	Meadow Farm, Biggin By Hulland, Derby, DE6 3FL
Nationality:	British
Date of birth:	February 1941
Role:	Director
Occupation:	Engineer
Country of residence:	United Kingdom

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Person with significant control

(as of 20.06.2024)

Ecam Engineering Holdings Ltd

Status:	Active
Notified on:	Monday, 26 December 2016
Correspondence address:	29 King Street, Newcastle-Under-Lyme, England, Staffordshire, ST5 1ER
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2013
Country registered:	England
Place registered:	England And Wales
Registration number:	08815294
Nature of control:	Ownership Of Shares 75 To 100 Percent