CARDOX INTERNATIONAL LIMITED
CANAL WHARF, LOWER WHARF STREET, ASHTON UNDER LYNE OL6 7PE- Active
- Private Limited Company
- Company No. 03425299
- Last Updated: 01 Mar 2024
Company Profile
CARDOX INTERNATIONAL LIMITED was incorporated on Wednesday, August 27, 1997 as a Private Limited Company with registered address in ASHTON UNDER LYNE. CARDOX INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Manufacture of machinery for mining. This Private Limited Company has been operating for 27 years 2 months and 12 days.
| Name | CARDOX INTERNATIONAL LIMITED |
|---|---|
| Company number | 03425299 |
| Company type | Private Limited Company |
| Incorporation date | 27 Aug 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CANAL WHARF LOWER WHARF STREET ASHTON UNDER LYNE OL6 7PE |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Corpcapital (2) Limited Yew Tree Way, Golborne, WA3 3JD |
Dates: Friday, August 4, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Ann Millington Nationality: British |
Dates: Tuesday, July 5, 2022 - Friday, August 4, 2023
significant influence or control
|
| Mr John Hodson Nationality: British |
Dates: Thursday, June 30, 2016 - Wednesday, February 23, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Debra Middleton Nationality: British |
Dates: Thursday, June 30, 2016 - Friday, January 5, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (142 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 24 September 2016 |
| Last confirmation statement dated | 27 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CARDOX INTERNATIONAL LIMITED | 27 Aug 1997 |