CARDINAL MARITIME HOLDINGS LIMITED
LEESTONE ROAD SHARSTON INDUSTRIAL ESTATE, SHARSTON, MANCHESTER M22 4RB- Active
- Private Limited Company
- Company No. 08021669
- Last Updated: 01 Mar 2024
Company Profile
CARDINAL MARITIME HOLDINGS LIMITED was incorporated on Thursday, April 5, 2012 as a Private Limited Company with registered address in MANCHESTER. CARDINAL MARITIME HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of distribution holding companies. This Private Limited Company has been operating for 12 years 5 months and 14 days.
| Name | CARDINAL MARITIME HOLDINGS LIMITED |
|---|---|
| Company number | 08021669 |
| Company type | Private Limited Company |
| Incorporation date | 05 Apr 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LEESTONE ROAD SHARSTON INDUSTRIAL ESTATE SHARSTON MANCHESTER 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 |
|---|---|
| Cardinal Maritime Group Limited Leestone Road, Sharston Industrial Estate, M22 4RB |
Dates: Friday, August 24, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Brian Peter Hay Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 24, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| 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 | 03 May 2017 |
| Last confirmation statement dated | 05 April 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CARDINAL MARITIME HOLDINGS LIMITED | 05 Apr 2012 |