CARDALE NOMINEES LIMITED - NORTH YORKSHIRE


Company Profile Company Filings

Overview

CARDALE NOMINEES LIMITED is a Private Limited Company from NORTH YORKSHIRE and has the status: Active.
CARDALE NOMINEES LIMITED was incorporated 21 years ago on 11/04/2003 and has the registered number: 04731286. The accounts status is DORMANT and accounts are next due on 31/12/2024.

CARDALE NOMINEES LIMITED - NORTH YORKSHIRE

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

2 GREENGATE, CARDALE PARK
NORTH YORKSHIRE
HG3 1GY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/09/2023 03/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JASON FEARON Nov 1969 British Director 2022-06-15 CURRENT
MARK PULEIKIS Jul 1968 British Director 2017-07-25 CURRENT
MR PETER RICHARD HECKINGBOTTOM May 1965 British Director 2017-07-25 CURRENT
MR JAMES JUSTIN CREWE Dec 1971 British Director 2023-02-16 CURRENT
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2003-04-11 UNTIL 2003-05-23 RESIGNED
MR ANDREW MARK TOD May 1967 British Director 2017-07-25 UNTIL 2022-11-30 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2003-04-11 UNTIL 2004-01-06 RESIGNED
MR ASHLEY LAWRENCE ALGER Aug 1957 Secretary 2008-04-01 UNTIL 2009-10-31 RESIGNED
CHARLES ROBERT KERR Jan 1940 British Secretary 2004-01-06 UNTIL 2006-12-31 RESIGNED
MS CATHERINE POWELL Secretary 2009-11-01 UNTIL 2016-06-01 RESIGNED
CATHERINE POWELL Dec 1968 Secretary 2007-01-01 UNTIL 2008-03-31 RESIGNED
RICHARD WHITELEY Apr 1965 British Director 2004-04-02 UNTIL 2021-10-01 RESIGNED
ASHLEY LAWRENCE ALGER Aug 1957 British Director 2003-05-23 UNTIL 2021-10-01 RESIGNED
STEPHEN RUSSELL JACKSON Mar 1947 British Director 2003-05-23 UNTIL 2009-09-30 RESIGNED
MR JAMES CHRISTOPHER KABERRY Apr 1970 British Director 2022-06-15 UNTIL 2023-09-09 RESIGNED
CHARLES ROBERT KERR Jan 1940 British Director 2003-05-23 UNTIL 2015-09-30 RESIGNED
MR CHARLES ANDREW SMITH Feb 1963 British Director 2008-04-01 UNTIL 2009-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ashley Lawrence Alger 2016-04-06 - 2016-04-06 8/1957 Significant influence or control
Mr Richard Whiteley 2016-04-06 - 2016-04-06 4/1965 Significant influence or control
Cardale Asset Management Limited 2016-04-06 Harrogate   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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