CARDINAL BEACON LIMITED - SALFORD
| Company Profile | Company Filings |
Overview
CARDINAL BEACON LIMITED is a Private Limited Company from SALFORD UNITED KINGDOM and has the status: Active.
CARDINAL BEACON LIMITED was incorporated 16 years ago on 28/05/2008 and has the registered number: 06604898. The accounts status is GROUP and accounts are next due on 30/09/2024.
CARDINAL BEACON LIMITED was incorporated 16 years ago on 28/05/2008 and has the registered number: 06604898. The accounts status is GROUP and accounts are next due on 30/09/2024.
CARDINAL BEACON LIMITED - SALFORD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
2 NEW BAILEY
SALFORD
GREATER MANCHESTER
M3 5GS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/05/2023 | 11/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LDC NOMINEE SECRETARY LIMITED | Corporate Secretary | 2021-02-01 | CURRENT | ||
| MR WAJID KHAN | Nov 1984 | British | Director | 2013-04-04 | CURRENT |
| EVERSECRETARY LIMITED | Corporate Secretary | 2008-05-28 UNTIL 2021-02-01 | RESIGNED | ||
| MATTHEW ALFRED LEARY | Dec 1975 | British | Director | 2008-05-28 UNTIL 2013-04-19 | RESIGNED |
| CAROLE JULIA CLAUDE KLOOSTERMAN | Sep 1966 | Dutch | Director | 2011-03-10 UNTIL 2012-03-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Pier-Alberto Furno | 2016-04-06 | 7/1966 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |