CARDSAVE FINANCE LIMITED - GRIMSBY


Overview

CARDSAVE FINANCE LIMITED is a Private Limited Company from GRIMSBY and has the status: Dissolved - no longer trading.
CARDSAVE FINANCE LIMITED was incorporated 24 years ago on 07/12/1999 and has the registered number: 03889530. The accounts status is FULL.

CARDSAVE FINANCE LIMITED - GRIMSBY

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2014

Registered Office

10 PARKWAY OFFICES
GRIMSBY
NORTH EAST LINCOLNSHIRE
DN32 0LW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JOANNA MARY BAKER Mar 1974 British Director 2015-12-14 CURRENT
MR DAVID ARTHUR HOBDAY Jan 1969 British Director 2014-03-26 CURRENT
MR KEVIN PATRICK O'KEEFE Oct 1973 American Director 2015-12-14 CURRENT
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1999-12-07 UNTIL 2000-01-06 RESIGNED
MR DAVID STEPHEN WILSON Apr 1961 British Director 2014-03-26 UNTIL 2015-12-14 RESIGNED
WILCHAP NOMINEES LIMITED Corporate Nominee Director 1999-12-07 UNTIL 2000-01-06 RESIGNED
MR IAN RYDER Nov 1966 British Director 2002-09-06 UNTIL 2009-09-25 RESIGNED
MR ANTHONY MARK DANN May 1972 British Secretary 2005-07-06 UNTIL 2014-12-31 RESIGNED
MR GARETH DAVID POPPLETON Nov 1971 British Secretary 2000-01-06 UNTIL 2005-07-06 RESIGNED
JONATHAN RIGGALL Feb 1951 British Director 2005-01-28 UNTIL 2006-04-28 RESIGNED
MR ANTHONY MARK DANN May 1972 British Director 2005-07-06 UNTIL 2014-12-31 RESIGNED
PAUL GERALD BENTHAM Sep 1960 British Director 2000-01-06 UNTIL 2004-10-29 RESIGNED
MR STEPHEN ANDREW HART Jan 1971 British Director 2010-12-20 UNTIL 2011-07-13 RESIGNED
MAURICE LEONARD HEALY Dec 1958 Irish Director 2000-04-11 UNTIL 2002-09-06 RESIGNED
MR CLIVE IAN KAHN Oct 1957 British Director 2007-08-09 UNTIL 2014-09-01 RESIGNED
MR RON KALIFA Apr 1961 British Director 2010-12-20 UNTIL 2014-03-26 RESIGNED
MR JAMES ORMONDE Jun 1971 British Director 2000-01-06 UNTIL 2007-08-09 RESIGNED
MR GARETH DAVID POPPLETON Nov 1971 British Director 2000-01-06 UNTIL 2006-04-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cardsave (Uk) Limited 2016-04-06 Grimsby   North East Lincolnshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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