LOCATION CAMBRIDGE LIMITED

Profile LOCATION CAMBRIDGE LIMITED

Actual on 01.11.2020
Company name
LOCATION CAMBRIDGE LIMITED
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Company number
05115060
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 28 April 2004
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Accounts

Actual

First accounts made up to 30.04.2020 due by 30.04.2021

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Wednesday, 28 April 2021 due by Wednesday, 12 May 2021

Last statement dated Tuesday, 28 April 2020

Nature of business (SIC)
55100 - Hotels and similar accommodation
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Registered office address
49 BRAMPTON ROAD, ENGLAND, CAMBRIDGE, CB1 3HJ
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PSC and Officers LOCATION CAMBRIDGE LIMITED

Officers

(as of 19.09.2020)

DEFRIES, Malcolm Paul
Status: Active
Appointed on: Wednesday, 28 April 2004
Correspondence address: Brampton Road, England, Cambridge, CB1 3HJ, 49
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Private Language Teacher
Country of residence: Spain
HAYWARD, Paul Nigel
Status: Active
Appointed on: Wednesday, 28 April 2004
Correspondence address: Brampton Road, England, Cambridge, CB1 3HJ, 49
Nationality: British
Role: Secretary
HAYWARD, Paul Nigel
Status: Active
Appointed on: Wednesday, 28 April 2004
Correspondence address: Brampton Road, England, Cambridge, CB1 3HJ, 49
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Software Engineer
Country of residence: England
YOUNG, Richard Graham Ivor
Status: Active
Appointed on: Wednesday, 28 April 2004
Correspondence address: Brampton Road, England, Cambridge, CB1 3HJ, 49
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Landlord
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Mr Paul Nigel Hayward
Status: Active
Notified on: Friday, 28 April 2017
Correspondence address: England, Cambridge, 49
Nationality: British
Date of birth: April 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors