CARDZONE LIMITED
HEXGREAVE HALL, UPPER HEXGREAVE, FARNSFIELD NG22 8LS- Active
- Private Limited Company
- Company No. 04639036
- Last Updated: 01 Mar 2024
Company Profile
CARDZONE LIMITED was incorporated on Thursday, January 16, 2003 as a Private Limited Company with registered address in FARNSFIELD. CARDZONE LIMITED has the status: Active and it's listed in the following category: Other retail sale of food in specialised stores. This Private Limited Company has been operating for 21 years 8 months.
| Name | CARDZONE LIMITED |
|---|---|
| Company number | 04639036 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jan 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HEXGREAVE HALL UPPER HEXGREAVE FARNSFIELD NG22 8LS |
|---|---|
| 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 |
|---|---|
| Pillarbox Designs Limited Pelham Road, NG5 1AP |
Dates: Monday, November 6, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| P & C Property Rental Company Limited Pelham Road, NG5 1AP |
Dates: Monday, April 17, 2023 - Monday, November 6, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Paul Linley Taylor Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 17, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-169 days left) |
| Latest accounts | 02 July 2022 |
| Next confirmation statement due | 13 February 2017 |
| Last confirmation statement dated | 16 January 2016 |
Mortgages
| Total of Mortgages | 15 |
|---|---|
| Mortgages Outstanding | 12 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| CARDZONE LIMITED | 16 Jan 2003 |