CARDSAVE EBT LIMITED - GRIMSBY


Overview

CARDSAVE EBT LIMITED is a Private Limited Company from GRIMSBY and has the status: Dissolved - no longer trading.
CARDSAVE EBT LIMITED was incorporated 17 years ago on 27/04/2006 and has the registered number: 05799005. The accounts status is DORMANT.

CARDSAVE EBT 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

PARKWAY OFFICES, ACORN BUSINESS
GRIMSBY
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
MR KEVIN PATRICK O'KEEFE Oct 1973 American DIR 2015-12-14 CURRENT
MR DAVID ARTHUR HOBDAY Jan 1969 British DIR 2014-03-26 CURRENT
MRS JOANNA MARY BAKER Mar 1974 British DIR 2015-12-14 CURRENT
MR RALPH THOMAS LUDWIG KANTER Oct 1937 United Kingdom DIR 2006-04-27 UNTIL 2007-08-09 RESIGNED
MR RON KALIFA Apr 1961 British DIR 2010-12-20 UNTIL 2014-03-26 RESIGNED
MR CLIVE IAN KAHN Oct 1957 British DIR 2007-08-09 UNTIL 2014-09-01 RESIGNED
MR STEPHEN ANDREW HART Jan 1971 British DIR 2010-12-20 UNTIL 2011-07-13 RESIGNED
MR JOHN EAMON DILLON Nov 1960 British DIR 2006-04-27 UNTIL 2007-08-09 RESIGNED
MR ANTHONY MARK DANN May 1972 British DIR 2007-08-09 UNTIL 2014-12-31 RESIGNED
MR RICHARD LOXTON CAMPIN Dec 1961 British DIR 2007-08-09 UNTIL 2010-12-20 RESIGNED
MR ANTHONY MARK DANN BRITISH SEC 2006-04-27 UNTIL 2014-12-31 RESIGNED
MR JAMES ORMONDE Jun 1971 British DIR 2006-04-27 UNTIL 2007-08-09 RESIGNED
MR DAVID STEPHEN WILSON Apr 1961 British DIR 2014-03-26 UNTIL 2015-12-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cardsave Holdings Limited 2016-04-06 Grimsby   South Humberside Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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