CARD CONNECTION LIMITED - DEWSBURY


Company Profile Company Filings

Overview

CARD CONNECTION LIMITED is a Private Limited Company from DEWSBURY and has the status: Active.
CARD CONNECTION LIMITED was incorporated 32 years ago on 19/02/1992 and has the registered number: 02688778. The accounts status is DORMANT and accounts are next due on 30/11/2024.

CARD CONNECTION LIMITED - DEWSBURY

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

FINANCE DEPARTMENT
UK GREETINGS LTD
DEWSBURY
WEST YORKSHIRE
WF12 9AW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/02/2024 20/02/2025

Map

FINANCE DEPARTMENT

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CERI ST Dec 1968 British Director 2024-03-18 CURRENT
JONATHAN WATERSON Nov 1961 British Director 1997-08-01 UNTIL 1999-10-01 RESIGNED
MBC NOMINEES LIMITED Corporate Nominee Director 1992-02-19 UNTIL 1992-02-20 RESIGNED
MBC SECRETARIES LIMITED Corporate Nominee Secretary 1992-02-19 UNTIL 1992-02-20 RESIGNED
MR CHRISTOPHER MICHAEL DREW Aug 1959 British Secretary 1992-02-20 UNTIL 1994-08-31 RESIGNED
MR SIMON CHARLES EDWARD BARRINGTON HULME Apr 1959 British Secretary 1999-10-01 UNTIL 2002-01-01 RESIGNED
MICHAEL PETER JOHNSON Feb 1967 British Secretary 2002-01-01 UNTIL 2009-12-10 RESIGNED
TIMOTHY MICHAEL RIX Apr 1950 British Secretary 1997-11-28 UNTIL 1999-10-01 RESIGNED
STEPHEN BALL Apr 1966 British Secretary 1994-08-31 UNTIL 1997-11-28 RESIGNED
MICHAEL PETER JOHNSON Feb 1967 British Director 2002-01-01 UNTIL 2009-12-10 RESIGNED
MR ANTHONY JOHN WINCHESTER Oct 1947 British Director 2001-03-01 UNTIL 2003-06-05 RESIGNED
ADRIAN ATKINSON Jun 1948 British Director 1996-09-25 UNTIL 2003-05-30 RESIGNED
MR KEVIN JOHN VAUX Mar 1957 British Director 2008-03-26 UNTIL 2018-03-01 RESIGNED
MR ADRIAN JAMES SMITH Mar 1972 British Director 2018-03-01 UNTIL 2024-02-07 RESIGNED
MR GARY LESLIE ROWLEY Aug 1956 British Director 2008-03-26 UNTIL 2009-05-31 RESIGNED
TIMOTHY MICHAEL RIX Apr 1950 British Director 1997-11-28 UNTIL 1999-10-01 RESIGNED
ROBINA MARY EVERY Jan 1949 British Director 2002-10-01 UNTIL 2009-05-31 RESIGNED
MR SIMON CHARLES EDWARD BARRINGTON HULME Apr 1959 British Director 1992-02-20 UNTIL 2009-03-26 RESIGNED
NATALIE GALVIN Mar 1976 British Director 2007-09-01 UNTIL 2009-02-06 RESIGNED
MR CHRISTOPHER MICHAEL DREW Aug 1959 British Director 1992-02-20 UNTIL 1994-08-31 RESIGNED
MR JOHN STUART NORTHCLIFFE CHARLTON May 1946 British Director 2008-03-26 UNTIL 2009-05-31 RESIGNED
STEPHEN BALL Apr 1966 British Director 1997-04-01 UNTIL 1997-11-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Uk Greetings Limited 2016-04-06 Dewsbury   Ownership of shares 75 to 100 percent

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GIBSON HANSON GRAPHICS LIMITED DEWSBURY Active TOTAL EXEMPTION FULL 99999 - Dormant Company
UK GREETINGS LIMITED WEST YORKSHIRE Active GROUP 17290 - Manufacture of other articles of paper and paperboard n.e.c.
MICROCOURT LIMITED DEWSBURY ENGLAND Active FULL 47910 - Retail sale via mail order houses or via Internet
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