CARD PERSONALISATION SOLUTIONS LIMITED - MARKET RASEN
Company Profile | Company Filings |
Overview
CARD PERSONALISATION SOLUTIONS LIMITED is a Private Limited Company from MARKET RASEN ENGLAND and has the status: Active - Proposal to Strike off.
CARD PERSONALISATION SOLUTIONS LIMITED was incorporated 20 years ago on 29/08/2003 and has the registered number: 04881094. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CARD PERSONALISATION SOLUTIONS LIMITED was incorporated 20 years ago on 29/08/2003 and has the registered number: 04881094. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CARD PERSONALISATION SOLUTIONS LIMITED - MARKET RASEN
This company is listed in the following categories:
17230 - Manufacture of paper stationery
17230 - Manufacture of paper stationery
62030 - Computer facilities management activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CWG HOUSE
MARKET RASEN
LINCOLNSHIRE
LN8 3HA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/06/2022 | 22/06/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW JOHN PATERSON | Jun 1971 | British | Director | 2004-05-06 | CURRENT |
MR TAHIR DAVID CHAUDRY | Aug 1961 | British | Director | 2009-01-05 | CURRENT |
ENERGIZE SECRETARY LIMITED | Corporate Nominee Secretary | 2003-08-29 UNTIL 2003-09-04 | RESIGNED | ||
MR MICHAEL WILLIAM SMITH | Sep 1971 | British | Director | 2005-05-19 UNTIL 2009-05-19 | RESIGNED |
DANIEL SMITH | May 1976 | British | Director | 2003-09-09 UNTIL 2004-05-06 | RESIGNED |
ADRIAN PINCH | Nov 1972 | British | Director | 2004-09-23 UNTIL 2008-03-01 | RESIGNED |
WILLIAM MCCORMICK | British | Director | 2003-09-09 UNTIL 2005-01-11 | RESIGNED | |
MR CHRISTOPHER PETER ALLEN | Oct 1970 | British | Director | 2005-05-19 UNTIL 2009-05-19 | RESIGNED |
WILLIAM MCCORMICK | British | Secretary | 2003-09-09 UNTIL 2006-08-14 | RESIGNED | |
MR CHRISTOPHER PETER ALLEN | Oct 1970 | British | Secretary | 2006-08-14 UNTIL 2009-05-19 | RESIGNED |
ENERGIZE DIRECTOR LIMITED | Corporate Nominee Director | 2003-08-29 UNTIL 2003-09-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrew John Paterson | 2016-04-06 | 6/1971 | Market Rasen Lincolnshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Tahir David Chaudry | 2016-04-06 | 8/1961 | Market Rasen Lincolnshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |