CARDZONE LIMITED - FARNSFIELD
Company Profile | Company Filings |
Overview
CARDZONE LIMITED is a Private Limited Company from FARNSFIELD and has the status: Active.
CARDZONE LIMITED was incorporated 21 years ago on 16/01/2003 and has the registered number: 04639036. The accounts status is GROUP and accounts are next due on 31/03/2024.
CARDZONE LIMITED was incorporated 21 years ago on 16/01/2003 and has the registered number: 04639036. The accounts status is GROUP and accounts are next due on 31/03/2024.
CARDZONE LIMITED - FARNSFIELD
This company is listed in the following categories:
47290 - Other retail sale of food in specialised stores
47290 - Other retail sale of food in specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 02/07/2022 | 31/03/2024 |
Registered Office
HEXGREAVE HALL
FARNSFIELD
NOTTINGHAMSHIRE
NG22 8LS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/01/2024 | 30/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL LINLEY TAYLOR | Jul 1962 | British | Director | 2005-02-23 | CURRENT |
JAMES TAYLOR | Oct 1993 | British | Director | 2017-11-07 | CURRENT |
MRS CHRISTINE TAYLOR | Mar 1963 | British | Director | 2003-01-16 | CURRENT |
MR PAUL LINLEY TAYLOR | Jul 1962 | British | Secretary | 2007-03-15 | CURRENT |
JOANNE HANCOCK | Jan 1967 | British | Director | 2003-01-16 UNTIL 2022-04-21 | RESIGNED |
DAVID GREAVES | Apr 1960 | British | Director | 2015-01-05 UNTIL 2015-08-14 | RESIGNED |
MR JOHN STUART NORTHCLIFFE CHARLTON | May 1946 | British | Director | 2023-04-25 UNTIL 2023-09-19 | RESIGNED |
JOANNE HANCOCK | Jan 1967 | Secretary | 2003-01-16 UNTIL 2007-03-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pillarbox Designs Limited | 2023-11-06 | Nottingham Nottinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
P & C Property Rental Company Limited | 2023-04-17 - 2023-11-06 | Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Paul Linley Taylor | 2016-04-06 - 2023-04-17 | 7/1962 | Nottingham |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CARDZONE_LIMITED - Accounts | 2014-12-24 | 30-06-2014 | £477,116 Cash £1,302,872 equity |