CADRE COMPONENTS LIMITED
UNIT 16 RUFFORD COURT HARDWICK GRANGE, WOOLSTON, WARRINGTON WA1 4RF- Active
- Private Limited Company
- Company No. 02978143
- Last Updated: 01 Mar 2024
Company Profile
CADRE COMPONENTS LIMITED was incorporated on Wednesday, October 12, 1994 as a Private Limited Company with registered address in WARRINGTON. CADRE COMPONENTS LIMITED has the status: Active and it's listed in the following category: Manufacture of other furniture. This Private Limited Company has been operating for 29 years 11 months and 7 days.
| Name | CADRE COMPONENTS LIMITED |
|---|---|
| Company number | 02978143 |
| Company type | Private Limited Company |
| Incorporation date | 12 Oct 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 16 RUFFORD COURT HARDWICK GRANGE WOOLSTON WARRINGTON WA1 4RF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Sarah Talbot Nationality: British |
Dates: Tuesday, October 29, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Helen Halliday Nationality: British |
Dates: Tuesday, October 29, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen Clark Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 29, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 November 2016 |
| Last confirmation statement dated | 12 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| CADRE COMPONENTS LIMITED | 12 Oct 1994 |