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 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
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 |