CAMA 3 LIMITED

Profile CAMA 3 LIMITED

Actual on 01.04.2021
Company name
CAMA 3 LIMITED
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Company number
04176245
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 09 March 2001
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 09 March 2022 due by Wednesday, 23 March 2022

Last statement dated Tuesday, 09 March 2021

Nature of business (SIC)
28990 - Manufacture of other special-purpose machinery n.e.c.
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Registered office address
2 CRICKLADE COURT, OLD TOWN, WILTSHIRE, SWINDON, SN1 3EY
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PSC and Officers CAMA 3 LIMITED

Officers

(as of 19.09.2020)

BELLANTE, Annalisa
Status: Active
Appointed on: Monday, 26 March 2001
Correspondence address: Via G G, Mora N 2, Milano, Italy, 20123
Nationality: Italian
Date of birth: January 1969
Role: Director
Occupation: Director
Country of residence: Italy
BELLANTE, Daniele
Status: Active
Appointed on: Monday, 26 March 2001
Correspondence address: Via A Ciristei 25, Segrate, Milan, Italy, 20030, FOREIGN
Nationality: Italian
Date of birth: October 1975
Role: Director
Occupation: Entrepreneur
Country of residence: Italy
BROOKER, Mark Alan
Status: Active
Appointed on: Monday, 11 July 2016
Correspondence address: 2 Cricklade Court, Old Town, Swindon, Wiltshire, SN1 3EY
Nationality: British
Date of birth: January 1973
Role: Director
Occupation: None
Country of residence: England
DYSON, Fred
Status: Not active
Appointed on: Sunday, 03 February 2002
Resigned on: Monday, 05 December 2011
Correspondence address: 13 Berens Road, Shrivenham, Swindon, Wiltshire, SN6 8EG
Role: Secretary
PALMER, Lorna Catherine
Status: Not active
Appointed on: Friday, 09 March 2001
Resigned on: Monday, 26 March 2001
Correspondence address: Cedar House, 78 Portsmouth Road, Cobham, Surrey, KT11 1PP
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: Legal Executive
WATTS, Brian
Status: Not active
Appointed on: Thursday, 28 June 2001
Resigned on: Saturday, 02 February 2002
Correspondence address: 30 Hatherall Close, Swindon, Wiltshire, SN3 4LQ
Role: Secretary
MUNDAYS COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 09 March 2001
Resigned on: Thursday, 28 June 2001
Correspondence address: Crown House, Church Road Claygate, Esher, Surrey, KT10 0LP
Role: Corporate Secretary
BELLANTE, Paolo
Status: Not active
Appointed on: Monday, 26 March 2001
Resigned on: Wednesday, 31 December 2003
Correspondence address: Vid A Cristei, 25-20090 Segnate, 20090, Italy
Nationality: Italian
Date of birth: April 1939
Role: Director
Occupation: Entrepreneur
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Person with significant control

(as of 01.04.2021)

Cama 1 Spa
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Via Como 9 Lecco, Italy
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent As Firm

Right To Appoint And Remove Directors As Firm

Cama 1 Spa
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Via Como 9 Lecco, Italy
Legal form: Corporate Entity Person With Significant Control
Legal authority: Company Act In Italy
Country registered: Italy
Place registered: Italy
Registration number: 1067187
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors