CARDSAVE MERCHANT SERVICES LIMITED - GRIMSBY
Overview
CARDSAVE MERCHANT SERVICES LIMITED is a Private Limited Company from GRIMSBY and has the status: Dissolved - no longer trading.
CARDSAVE MERCHANT SERVICES LIMITED was incorporated 15 years ago on 08/04/2009 and has the registered number: 06874395. The accounts status is FULL.
CARDSAVE MERCHANT SERVICES LIMITED was incorporated 15 years ago on 08/04/2009 and has the registered number: 06874395. The accounts status is FULL.
CARDSAVE MERCHANT SERVICES LIMITED - GRIMSBY
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2014 |
Registered Office
PARKWAY OFFICES ACORN BUSINESS PAR
GRIMSBY
NORTH EAST LINCOLNSHIRE
DN32 0LW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KEVIN PATRICK O'KEEFE | Oct 1973 | American | DIR | 2015-12-14 | CURRENT |
MR DAVID ARTHUR HOBDAY | Jan 1969 | British | DIR | 2014-03-26 | CURRENT |
MRS JOANNA MARY BAKER | Mar 1974 | British | DIR | 2015-12-14 | CURRENT |
MR CLIVE IAN KAHN | Oct 1957 | British | DIR | 2009-06-26 UNTIL 2014-09-01 | RESIGNED |
MR STEPHEN ANDREW HART | Jan 1971 | British | DIR | 2010-12-20 UNTIL 2011-07-13 | RESIGNED |
MR PAUL MORRIS FROST | Aug 1938 | British | DIR | 2009-04-08 UNTIL 2009-06-26 | RESIGNED |
MR ANTHONY MARK DANN | May 1972 | British | DIR | 2009-06-26 UNTIL 2014-12-31 | RESIGNED |
GLOBAL FORMATIONS (BEDFORD) LIMITED | SEC | 2009-04-08 UNTIL 2009-06-26 | RESIGNED | ||
MR ANTHONY MARK DANN | BRITISH | SEC | 2009-06-26 UNTIL 2014-12-31 | RESIGNED | |
MR RON KALIFA | Apr 1961 | British | DIR | 2010-12-20 UNTIL 2014-03-26 | RESIGNED |
MR DAVID STEPHEN WILSON | Apr 1961 | British | DIR | 2014-03-26 UNTIL 2015-12-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cardsave Holdings Limited | 2016-04-06 | Grimsby South Humberside |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |