CAMILLE SIMON HOLDINGS LIMITED

Profile CAMILLE SIMON HOLDINGS LIMITED

Actual on 01.09.2021
Company name
CAMILLE SIMON HOLDINGS LIMITED
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Company number
01088889
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 29 December 1972
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Thursday, 30 September 2021 due by Thursday, 14 October 2021

Last statement dated Wednesday, 30 September 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
MIDDLETON WAY, MIDDLETON, MANCHESTER, M24 4DP
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PSC and Officers CAMILLE SIMON HOLDINGS LIMITED

Officers

(as of 19.09.2020)

NICHOLSON, Howard William
Status: Active
Appointed on: Friday, 31 January 2020
Correspondence address: Middleton Way, Middleton, Manchester, M24 4DP
Nationality: British
Date of birth: March 1970
Role: Director
Occupation: Finance Director
Country of residence: England
SMITH, Christopher Ian Charles
Status: Active
Appointed on: Saturday, 28 February 2015
Correspondence address: Middleton Way, Middleton, Manchester, United Kingdom, M24 4DP
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
BARNET, Carole Ann
Status: Not active
Appointed on: Monday, 28 February 2011
Resigned on: Friday, 01 April 2011
Correspondence address: Robert Mcbride Ltd Middleton Way, Middleton, Manchester, M24 4DP
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Company Secretary
Country of residence: England
MONKS, Terence John
Status: Not active
Appointed on: Tuesday, 30 April 1996
Resigned on: Friday, 28 September 2001
Correspondence address: Brantingham, 24 Green Lane, Burnham, Buckinghamshire, SL1 8DX
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Chartered Accountant
MURFIN, Andrew James
Status: Not active
Appointed on: Monday, 22 January 2007
Resigned on: Friday, 30 November 2007
Correspondence address: 48 Hawthorne Way, Shelley, Huddersfield, West Yorkshire, HD8 8JX
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WIDDUP, John Woodley
Status: Not active
Resigned on: Friday, 30 October 1992
Correspondence address: Beeches Legh Road, Prestbury, Macclesfield, Cheshire, SK10 4HX
Nationality: British
Date of birth: January 1940
Role: Director
Occupation: Director
RATTIGAN, David Thomas
Status: Not active
Appointed on: Tuesday, 30 June 2015
Resigned on: Friday, 31 January 2020
Correspondence address: Middleton Way Middleton, Manchester, United Kingdom, M24 4DP
Nationality: British
Date of birth: May 1969
Role: Director
Occupation: Accountant
Country of residence: England
BARNET, Carole Ann
Status: Not active
Resigned on: Monday, 15 January 2018
Correspondence address: Middleton Way, Middleton, Manchester, M24 4DP
Nationality: British
Role: Secretary
SEAMAN, Timothy Nicholas Motum
Status: Not active
Appointed on: Friday, 28 September 2001
Resigned on: Monday, 22 January 2007
Correspondence address: Durran, Haslingden Road, Rawtenstall, Lancashire, BB4 6QX
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Chartered Accountant
Country of residence: England
LINDSAY, Andrew
Status: Not active
Appointed on: Tuesday, 12 July 2005
Resigned on: Monday, 28 February 2011
Correspondence address: Middleton Way, Middleton, Manchester, M24 4DP
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
MCINTYRE, Colin Stuart
Status: Not active
Appointed on: Tuesday, 10 March 2009
Resigned on: Saturday, 28 February 2015
Correspondence address: Middleton Way, Middleton, Manchester, M24 4DP
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Managing Director
Country of residence: England
KENDRICK, John Alderson
Status: Not active
Appointed on: Thursday, 19 December 1991
Resigned on: Sunday, 31 August 1997
Correspondence address: Greenlands Sand Lane, Nether Alderley, Macclesfield, Cheshire, SK10 4TS
Nationality: English
Date of birth: April 1944
Role: Director
Occupation: Chartered Accountant
Country of residence: England
SEAMAN, Timothy Nicholas Motum
Status: Not active
Appointed on: Friday, 30 November 2007
Resigned on: Tuesday, 10 March 2009
Correspondence address: Durran, Haslingden Road, Rawtenstall, Lancashire, BB4 6QX
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Chartered Accountant
Country of residence: England
HANDLEY, Michael
Status: Not active
Appointed on: Saturday, 29 May 1993
Resigned on: Tuesday, 12 July 2005
Correspondence address: 5 Meryton House, Imperial Park Imperial Road, Windsor, Berkshire, SL4 3TW
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
SOWERBUTTS, Warwick Anthony
Status: Not active
Resigned on: Tuesday, 30 April 1996
Correspondence address: 32 Woodlands Park, Whalley, Blackburn, Lancashire, BB6 9UG
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Director
BARRISKELL, Simon Francis
Status: Not active
Appointed on: Friday, 01 April 2011
Resigned on: Tuesday, 30 June 2015
Correspondence address: Middleton Way, Middleton, Manchester, M24 4DP
Nationality: British
Date of birth: February 1969
Role: Director
Occupation: Accountant
Country of residence: England
QUAYLE, Huan George
Status: Not active
Appointed on: Monday, 15 January 2018
Resigned on: Tuesday, 31 March 2020
Correspondence address: Middleton Way, Middleton, Manchester, M24 4DP
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Robert Mcbride Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Robert Mcbride Manchester, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors