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 - GRIMSBY

This company is listed in the following categories:
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

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