CREDECARD GROUP LIMITED - SKIPTON


Company Profile Company Filings

Overview

CREDECARD GROUP LIMITED is a Private Limited Company from SKIPTON and has the status: Active - Proposal to Strike off.
CREDECARD GROUP LIMITED was incorporated 16 years ago on 25/07/2007 and has the registered number: 06324527. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CREDECARD GROUP LIMITED - SKIPTON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

NAVIGATION HOUSE
SKIPTON
NORTH YORKSHIRE
BD23 1RL

This Company Originates in : United Kingdom
Previous trading names include:
FLAREMOAT PUBLIC LIMITED COMPANY (until 14/08/2007)

Confirmation Statements

Last Statement Next Statement Due
25/07/2023 08/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JASON OLLIVIER Feb 1970 British Director 2024-02-28 CURRENT
MR ANDREA RAMOINO Aug 1979 Italian,British Director 2024-02-28 CURRENT
ADEOLA ADEBONOJO Secretary 2022-02-28 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Director 2007-07-25 UNTIL 2007-08-13 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2007-07-25 UNTIL 2007-08-13 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2007-07-25 UNTIL 2007-08-13 RESIGNED
CAPITAL LAW & PEOPLE LIMITED Corporate Secretary 2008-03-31 UNTIL 2008-05-27 RESIGNED
MR LEE JOHNSTONE Secretary 2012-07-18 UNTIL 2024-02-29 RESIGNED
MRS NINA CATHERINE LEAROYD Feb 1955 British Secretary 2008-05-27 UNTIL 2010-03-19 RESIGNED
MISS ANDREA LONNEN Secretary 2011-12-09 UNTIL 2012-07-18 RESIGNED
MR SENG HOONG NG Secretary 2011-03-28 UNTIL 2011-11-11 RESIGNED
MR JOHN LEONARD WADE Jul 1951 English Secretary 2007-08-13 UNTIL 2008-03-31 RESIGNED
ROLAND FOLZ Feb 1964 German Director 2021-12-23 UNTIL 2023-04-28 RESIGNED
JOHN STEPHEN MICHELL Aug 1956 British Director 2007-08-13 UNTIL 2008-03-31 RESIGNED
MISS ANDREA LONNEN Dec 1972 British Director 2011-12-09 UNTIL 2012-07-18 RESIGNED
MR LEE JOHNSTONE Oct 1975 British Director 2012-07-18 UNTIL 2024-02-29 RESIGNED
MR THOMAS JAMES GREGORY Oct 1977 British Director 2016-03-16 UNTIL 2016-06-17 RESIGNED
MR MICHAEL JOHN FROMANT Apr 1952 British Director 2011-05-11 UNTIL 2016-04-07 RESIGNED
FLAVIA ALZETTA Oct 1966 Italian Director 2017-06-01 UNTIL 2019-10-23 RESIGNED
MR WILLIAM BARRY FERGUS Oct 1951 British Director 2010-03-01 UNTIL 2011-01-31 RESIGNED
MR PETER JOHN COX May 1945 British Director 2007-08-13 UNTIL 2021-12-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Contis Group Limited 2016-06-30 Skipton   North Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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