CAMPBELL, MELHUISH AND BUCHANAN LIMITED
6 LANCASTER WAY, ERMINE BUSINESS PARK, HUNTINGDON PE29 6XU- Active
- Private Limited Company
- Company No. 02985339
- Last Updated: 01 Mar 2024
Company Profile
CAMPBELL, MELHUISH AND BUCHANAN LIMITED was incorporated on Tuesday, November 1, 1994 as a Private Limited Company with registered address in HUNTINGDON. CAMPBELL, MELHUISH AND BUCHANAN LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 30 years and 9 days.
| Name | CAMPBELL, MELHUISH AND BUCHANAN LIMITED |
|---|---|
| Company number | 02985339 |
| Company type | Private Limited Company |
| Incorporation date | 01 Nov 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 LANCASTER WAY ERMINE BUSINESS PARK HUNTINGDON PE29 6XU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Toby John Markham Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 30, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Jennifer Hershon Nationality: Australian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 November 2016 |
| Last confirmation statement dated | 01 November 2015 |
Mortgages
| Total of Mortgages | 41 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 39 |
Previous Names
| Name | Change Date |
|---|---|
| CAMPBELL, MELHUISH AND BUCHANAN LIMITED | 01 Nov 1994 |