CARD PROCESSING FINANCE LIMITED - NELSON
| Company Profile | Company Filings |
Overview
CARD PROCESSING FINANCE LIMITED is a Private Limited Company from NELSON ENGLAND and has the status: Dissolved - no longer trading.
CARD PROCESSING FINANCE LIMITED was incorporated 12 years ago on 01/06/2011 and has the registered number: 07654952. The accounts status is DORMANT.
CARD PROCESSING FINANCE LIMITED was incorporated 12 years ago on 01/06/2011 and has the registered number: 07654952. The accounts status is DORMANT.
CARD PROCESSING FINANCE LIMITED - NELSON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 |
Registered Office
LINDRED HOUSE 20 LINDRED ROAD
NELSON
BB9 5SR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HAMSARD 3260 LIMITED (until 22/07/2011)
HAMSARD 3260 LIMITED (until 22/07/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2022 | 14/01/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID RAYMOND MCGINN | Jan 1966 | British | Director | 2022-03-04 | CURRENT |
| MR STUART NORMAN MORTEN | Apr 1971 | British | Director | 2022-03-04 | CURRENT |
| SSH DIRECTORS LIMITED | Corporate Director | 2011-06-01 UNTIL 2011-07-14 | RESIGNED | ||
| SSH SECRETARIES LIMITED | Corporate Secretary | 2011-06-01 UNTIL 2011-07-14 | RESIGNED | ||
| MR SAEED MOHAMMED SHEIKH | Aug 1965 | British | Director | 2019-03-22 UNTIL 2020-06-26 | RESIGNED |
| CHRISTIAN NELLEMANN | Jan 1967 | Danish | Director | 2020-06-26 UNTIL 2022-03-04 | RESIGNED |
| MR PETER MORTIMER CROSSLEY | Feb 1957 | British | Director | 2011-06-01 UNTIL 2011-07-14 | RESIGNED |
| MR CHRISTIAN NELLEMANN | Jan 1967 | Danish | Director | 2011-07-14 UNTIL 2019-03-22 | RESIGNED |
| MS PANAYIOTIS KOULLAS | Secretary | 2011-07-14 UNTIL 2022-03-04 | RESIGNED | ||
| MR NEIL FRANCIS CONAGHAN | Dec 1971 | British | Director | 2011-07-14 UNTIL 2022-03-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Xln Pay Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |