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CAMOZZI AUTOMATION LIMITED - The Fluid Power Centre, Watling Street, Nuneaton, Warwickshire, United Kingdom
Company Information
- Company registration number
- 04586521
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Fluid Power Centre
- Watling Street
- Nuneaton
- Warwickshire
- CV11 6BQ The Fluid Power Centre, Watling Street, Nuneaton, Warwickshire, CV11 6BQ UK
Management
- Managing Directors
- ADRIAN CHARLES FARNHAM
- PIOTR BOLESLAW WOZNIAK
- LODOVICO CAMOZZI
- CHARLES JEREMY CLEAR
- PIOTR BOLESLAW WOZNIAK
- Company secretaries
- PIOTR BOLESLAW WOZNIAK
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-11-11
- Age Of Company 2002-11-11 21 years
- SIC/NACE
- 46900 - Non-specialised wholesale trade
Ownership
- Beneficial Owners
- Mr Charles Jeremy Clear
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CAMOZZI PNEUMATICS LIMITED
- Legal Entity Identifier (LEI)
- 984500E797A9E8070507
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2012-03-25
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CAMOZZI AUTOMATION LIMITED Company Description
- CAMOZZI AUTOMATION LIMITED is a ltd registered in United Kingdom with the Company reg no 04586521. Its current trading status is "live". It was registered 2002-11-11. It was previously called CAMOZZI PNEUMATICS LIMITED. It has declared SIC or NACE codes as "46900 - Non-specialised wholesale trade". It has 5 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-03-25.It can be contacted at The Fluid Power Centre .
Get CAMOZZI AUTOMATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Camozzi Automation Limited - The Fluid Power Centre, Watling Street, Nuneaton, Warwickshire, United Kingdom
- 2002-11-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04586521#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04586521#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04586521#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES (2018-03-26) - CS01
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COMPANY NAME CHANGED CAMOZZI PNEUMATICS LIMITED (2018-03-09) - CERTNM
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keyboard_arrow_right 2017
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APPOINTMENT TERMINATED, DIRECTOR DAVID SNOW (2017-05-08) - TM01
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CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES (2017-04-05) - CS01
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31/12/16 TOTAL EXEMPTION FULL (2017-09-25) - AA
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keyboard_arrow_right 2016
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25/03/16 FULL LIST (2016-03-29) - AR01
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31/12/15 TOTAL EXEMPTION SMALL (2016-09-22) - AA
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keyboard_arrow_right 2015
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DIRECTOR APPOINTED MR LODOVICO CAMOZZI (2015-12-15) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ATTILIO CAMOZZI (2015-12-01) - TM01
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31/12/14 TOTAL EXEMPTION SMALL (2015-09-23) - AA
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25/03/15 FULL LIST (2015-04-14) - AR01
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keyboard_arrow_right 2014
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25/03/14 FULL LIST (2014-04-04) - AR01
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31/12/13 TOTAL EXEMPTION SMALL (2014-10-03) - AA
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keyboard_arrow_right 2013
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31/12/12 TOTAL EXEMPTION SMALL (2013-09-17) - AA
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25/03/13 FULL LIST (2013-04-22) - AR01
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keyboard_arrow_right 2012
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31/12/11 TOTAL EXEMPTION SMALL (2012-09-14) - AA
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ADOPT ARTICLES 03/07/2012 (2012-07-11) - RES01
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25/03/12 FULL LIST (2012-04-20) - AR01
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keyboard_arrow_right 2011
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25/03/11 FULL LIST (2011-04-21) - AR01
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DIRECTOR APPOINTED MR ADRIAN CHARLES FARNHAM (2011-05-18) - AP01
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31/12/10 TOTAL EXEMPTION SMALL (2011-09-15) - AA
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keyboard_arrow_right 2010
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ADOPT ARTICLES 01/12/2010 (2010-12-22) - RES01
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31/12/09 TOTAL EXEMPTION SMALL (2010-09-29) - AA
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RETURN OF PURCHASE OF OWN SHARES (2010-08-12) - SH03
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25/03/10 FULL LIST (2010-04-14) - AR01
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SECRETARY'S CHANGE OF PARTICULARS / MR PIOTR BOLESLAW WOZNIAK / 25/03/2010 (2010-04-14) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MR PIOTR BOLESLAW WOZNIAK / 25/03/2010 (2010-04-14) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KENNETH SNOW / 25/03/2010 (2010-04-14) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JEREMY CLEAR / 25/03/2010 (2010-04-14) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ATTILIO CAMOZZI / 25/03/2010 (2010-04-14) - CH01
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keyboard_arrow_right 2009
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31/12/08 TOTAL EXEMPTION SMALL (2009-09-08) - AA
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APPOINTMENT TERMINATED SECRETARY NICHOLAS CHAPPELL (2009-05-22) - 288b
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SECRETARY APPOINTED PIOTR BOLESLSAW WOZNIAK (2009-05-07) - 288a
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RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS (2009-04-23) - 363a
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keyboard_arrow_right 2008
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31/12/07 TOTAL EXEMPTION SMALL (2008-10-23) - AA
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RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS (2008-04-15) - 363a
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NEW DIRECTOR APPOINTED (2008-02-04) - 288a
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keyboard_arrow_right 2007
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DIRECTOR RESIGNED (2007-07-14) - 288b
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RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS (2007-04-10) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 (2007-10-27) - AA
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keyboard_arrow_right 2006
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 (2006-10-25) - AA
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RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS (2006-04-18) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2006-04-18) - 288c
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keyboard_arrow_right 2005
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 (2005-11-03) - AA
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RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS (2005-05-03) - 363s
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keyboard_arrow_right 2004
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/12/03 (2004-11-03) - AA
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RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS (2004-04-01) - 363s
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keyboard_arrow_right 2003
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COMPANY NAME CHANGED (2003-01-06) - CERTNM
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SECRETARY RESIGNED (2003-05-18) - 288b
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NEW SECRETARY APPOINTED (2003-05-18) - 288a
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ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/12/02 (2003-09-02) - 225
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/02 (2003-10-28) - AA
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ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/12/02 (2003-09-28) - 225
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AD 02/01/03--------- (2003-11-27) - 88(2)R
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SHARES AGREEMENT OTC (2003-12-22) - SA
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AD 31/12/02--------- (2003-12-22) - 88(2)R
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RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS (2003-11-17) - 363s
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keyboard_arrow_right 2002
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COMPANY NAME CHANGED (2002-11-19) - CERTNM
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REGISTERED OFFICE CHANGED ON 26/11/02 FROM: (2002-11-26) - 287
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SECRETARY RESIGNED (2002-11-26) - 288b
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NEW DIRECTOR APPOINTED (2002-11-26) - 288a
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DIRECTOR RESIGNED (2002-11-26) - 288b
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NEW DIRECTOR APPOINTED (2002-12-11) - 288a
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REGISTERED OFFICE CHANGED ON 11/12/02 FROM: (2002-12-11) - 287
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ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 (2002-12-17) - 225
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NEW DIRECTOR APPOINTED (2002-12-17) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (2002-12-27) - 395
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2002-11-26) - 288a
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INCORPORATION DOCUMENTS (2002-11-11) - NEWINC
