CARDPRIZE TWO LIMITED - ESSEX


Company Profile Company Filings

Overview

CARDPRIZE TWO LIMITED is a Private Limited Company from ESSEX and has the status: Active.
CARDPRIZE TWO LIMITED was incorporated 17 years ago on 11/11/2003 and has the registered number: 04960327. The accounts status is FULL and accounts are next due on 30/09/2021.

CARDPRIZE TWO LIMITED - ESSEX

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

SIGMA HOUSE, CHRISTOPHER MARTIN
ESSEX
SS14 3EL

This Company Originates in : United Kingdom
Previous trading names include:
HACKREMCO (NO. 2087) LIMITED (until 25/11/2003)

Confirmation Statements

Last Statement Next Statement Due
10/02/2020 24/03/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. KEVIN GEOFFREY THOMSIT Apr 1979 British Director 2017-06-06 CURRENT
DAVID MACKINNON Mar 1960 British Director 2011-05-27 CURRENT
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 2003-11-11 UNTIL 2003-11-25 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 2003-11-11 UNTIL 2003-11-25 RESIGNED
TERENCE GEORGE THOMAS WEST Nov 1950 British Director 2005-03-23 UNTIL 2011-05-27 RESIGNED
MR DAVID STANLEY PARKES Dec 1963 British Director 2003-11-25 UNTIL 2005-03-23 RESIGNED
MR GEOFFREY FRANK MUNDAY Jul 1955 British Director 2005-03-23 UNTIL 2017-01-23 RESIGNED
MISS ANN-LOUISE HOLDING Feb 1961 British Director 2003-11-25 UNTIL 2005-03-23 RESIGNED
NICHOLAS ELLIS FRANKS Sep 1947 British Director 2005-03-23 UNTIL 2007-12-31 RESIGNED
MISS CATHERINE AMANDA JONES Nov 1961 British Secretary 2005-03-23 UNTIL 2012-05-10 RESIGNED
MISS ANN-LOUISE HOLDING Feb 1961 British Secretary 2003-11-25 UNTIL 2005-03-23 RESIGNED
HANS OSKAR EKSTROM Secretary 2012-05-28 UNTIL 2013-04-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Leonardo Mw Ltd 2016-04-06 Basildon   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SELEX ES ELECTRO OPTICS (OVERSEAS) LTD BASILDON Dissolved... DORMANT 74990 - Non-trading company
BAE SYSTEMS INFLIGHT SYSTEMS (OVERSEAS) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BAE SYSTEMS AVIONICS OVERSEAS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BAE SYSTEMS ELECTRONICS OVERSEAS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BAE SYSTEMS (CONSULTANCY SERVICES) LIMITED LONDON ... DORMANT 99999 - Dormant Company
ARLINGTON ESTATES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
LEONARDO MW LTD ESSEX Active FULL 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ
SELEX ES INFRARED LTD ESSEX Dissolved... DORMANT 74990 - Non-trading company
BAE SYSTEMS (DYNAMICS) LIMITED FARNBOROUGH Active FULL 82990 - Other business support service activities n.e.c.
AIRBUS FILTON LIMITED BRISTOL Active DORMANT 74990 - Non-trading company
BAE SYSTEMS (BRISTOL HOUSE) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BAE SYSTEMS (AVIATION SERVICES) LIMITED CENTRE FARNBOROUGH Active DORMANT 99999 - Dormant Company
BAE SYSTEMS (FARNBOROUGH 1) LIMITED FARNBOROUGH AEROSPACE CENTRE Active DORMANT 99999 - Dormant Company
AVRO INTERNATIONAL AEROSPACE LIMITED FARNBOROUGH Active DORMANT 99999 - Dormant Company
AIRBUS OPERATIONS LIMITED BRISTOL Active FULL 30300 - Manufacture of air and spacecraft and related machinery
BAE SYSTEMS (CORPORATE AIR TRAVEL) LIMITED FARNBOROUGH AEROSPACE CENTRE Active FULL 51102 - Non-scheduled passenger air transport
SELEX ES (PROJECTS) LTD ESSEX Active FULL 84220 - Defence activities
BAE SYSTEMS (ABERDEEN) LIMITED EDINBURGH Dissolved... DORMANT 99999 - Dormant Company
BAE SYSTEMS OSP SERVICES LIMITED EDINBURGH Dissolved... DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SELEX ES INTERNATIONAL LTD BASILDON Active FULL 64209 - Activities of other holding companies n.e.c.
SELEX ELSAG LIMITED BASILDON Active FULL 61200 - Wireless telecommunications activities
VEGA CONSULTING SERVICES LIMITED BASILDON Active DORMANT 99999 - Dormant Company
PARAMOUNT CHOCOLATE COMPANY LIMITED BASILDON Active SMALL 10821 - Manufacture of cocoa and chocolate confectionery
LEONARDO MW LTD ESSEX Active FULL 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ
HENLEY BRIDGE INGREDIENTS LIMITED BASILDON ENGLAND Active FULL 46170 - Agents involved in the sale of food, beverages and tobacco
SELEX ES LTD BASILDON Active DORMANT 74990 - Non-trading company
SELEX ES (PROJECTS) LTD ESSEX Active FULL 84220 - Defence activities
FH DISTRIBUTION LIMITED BASILDON ENGLAND Active TOTAL EXEMPTION FULL 46170 - Agents involved in the sale of food, beverages and tobacco