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 - FARNSFIELD

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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FESTIVE PRODUCTIONS LIMITED CWMBRAN Active FULL 32990 - Other manufacturing n.e.c.
EMOTIONAL RESCUE LIMITED CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 58190 - Other publishing activities
CARD CONNECTION LIMITED DEWSBURY Active DORMANT 99999 - Dormant Company
PENTLAND WHOLESALE LIMITED Active FULL 46690 - Wholesale of other machinery and equipment
GIBSON HANSON GRAPHICS LIMITED DEWSBURY Active TOTAL EXEMPTION FULL 99999 - Dormant Company
I. G. EMPLOYEE SHARE TRUSTEE LIMITED NEWPORT PAGNELL ENGLAND Active DORMANT 99999 - Dormant Company
SPECIAL OCCASIONS (GREETINGS) LIMITED FARNSFIELD Active MICRO ENTITY 47190 - Other retail sale in non-specialised stores
CARDZONE 2012 LIMITED FARNSFIELD Active MICRO ENTITY 99999 - Dormant Company
GREYSTONES PROPERTY RENTALS LTD CHELTENHAM ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
ERH LIMITED CHELTENHAM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
ROOMS IN CHELTENHAM LTD CHELTENHAM ENGLAND Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
MY PLACE CHELTENHAM LTD CHELTENHAM ENGLAND Dissolved... NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
CHELTENHAM LIVING LTD CHELTENHAM ENGLAND Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
GREYSTONES PROPERTY DEVELOPMENTS LTD CHELTENHAM UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
SEVAERG @ CO LIMITED TEWKESBURY ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
AUSTIN AND WARDLE HOLDINGS LIMITED CHELTENHAM ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
GIBSON GREETINGS INTERNATIONAL LIMITED NEW CASTLE UNITED STATES Dissolved... ACCOUNTS TYPE NOT AVA None Supplied
PENTLAND BRANDS LAKESIDE LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.

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

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