CARDINAL SHOPFITTING + SYSTEMS LIMITED - LEEDS


Company Profile Company Filings

Overview

CARDINAL SHOPFITTING + SYSTEMS LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
CARDINAL SHOPFITTING + SYSTEMS LIMITED was incorporated 34 years ago on 04/09/1989 and has the registered number: 02419462. The accounts status is FULL.

CARDINAL SHOPFITTING + SYSTEMS LIMITED - LEEDS

This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.
31010 - Manufacture of office and shop furniture

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

C/O INTERPATH LTD 4TH FLOOR TAILORS CORNER
LEEDS
LS1 4JF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/01/2020 19/02/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY BRIAN CONSIDINE Oct 1969 British Director 2000-09-01 CURRENT
MR BRIAN CONSIDINE Sep 1938 British Director 1993-07-12 CURRENT
MR MICHAEL PATRICK THOMPSON Feb 1950 British Director RESIGNED
MR DOUGLAS THOMPSON Mar 1946 British Director RESIGNED
MR GERALD GOTT Dec 1947 British Director RESIGNED
MR PAUL DAVID BENJAMIN CONSIDINE Jan 1965 British Director RESIGNED
MR GRAHAM PHILIP DAVIES Aug 1957 British Director RESIGNED
MR MICHAEL ANDREW BARNARD British Director 1995-10-01 UNTIL 2014-04-17 RESIGNED
IRENE LESLEY HARRISON Aug 1946 Nominee Secretary 1991-11-26 UNTIL 1991-12-05 RESIGNED
MR MARK SIMPSON Secretary 2015-01-08 UNTIL 2021-10-13 RESIGNED
MR MICHAEL ANDREW BARNARD British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cardinal Ltd 2016-04-06 Bradford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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