CARDINAL MARITIME ENTERPRISES LTD
LEESTONE ROAD, SHARSTON INDUSTRIAL ESTATE, SHARSTON M22 4RB- Active
- Private Limited Company
- Company No. 04671792
- Last Updated: 01 Mar 2024
Company Profile
CARDINAL MARITIME ENTERPRISES LTD was incorporated on Wednesday, February 19, 2003 as a Private Limited Company with registered address in SHARSTON. CARDINAL MARITIME ENTERPRISES LTD has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 22 years and 5 days.
| Name | CARDINAL MARITIME ENTERPRISES LTD |
|---|---|
| Company number | 04671792 |
| Company type | Private Limited Company |
| Incorporation date | 19 Feb 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LEESTONE ROAD SHARSTON INDUSTRIAL ESTATE SHARSTON M22 4RB |
|---|---|
| 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 |
|---|---|
| Mr Brian Peter Hay Nationality: British |
Dates: Thursday, April 7, 2016 - Thursday, April 7, 2016
ownership of shares 25 to 50 percent
significant influence or control
|
| Cardinal Maritime Holdings Limited Leestone Road, Sharston Industrial Area, M22 4RB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 July 2016 |
| Last confirmation statement dated | 01 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CARDINAL MARITIME ENTERPRISES LTD | 19 Feb 2003 |