CARDS AND SPECIALIST SERVICES LIMITED
BEDFORDSHIRE

Hellopages » Bedfordshire » Central Bedfordshire » LU7 2LX

Company number 03802192
Status Active
Incorporation Date 7 July 1999
Company Type Private Limited Company
Address 8 NEW ROAD, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 2LX
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 July 2016 with updates; Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 100 . The most likely internet sites of CARDS AND SPECIALIST SERVICES LIMITED are www.cardsandspecialistservices.co.uk, and www.cards-and-specialist-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Cards and Specialist Services Limited is a Private Limited Company. The company registration number is 03802192. Cards and Specialist Services Limited has been working since 07 July 1999. The present status of the company is Active. The registered address of Cards and Specialist Services Limited is 8 New Road Leighton Buzzard Bedfordshire Lu7 2lx. The company`s financial liabilities are £45.46k. It is £1.87k against last year. The cash in hand is £32.28k. It is £10.21k against last year. And the total assets are £79.64k, which is £-9.83k against last year. BURKE, Annette Louise is a Secretary of the company. BURKE, Kevin John is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Security systems service activities".


cards and specialist services Key Finiance

LIABILITIES £45.46k
+4%
CASH £32.28k
+46%
TOTAL ASSETS £79.64k
-11%
All Financial Figures

Current Directors

Secretary
BURKE, Annette Louise
Appointed Date: 07 July 1999

Director
BURKE, Kevin John
Appointed Date: 07 July 1999
71 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 07 July 1999
Appointed Date: 07 July 1999

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 07 July 1999
Appointed Date: 07 July 1999

Persons With Significant Control

Mr Kevin John Burke
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

CARDS AND SPECIALIST SERVICES LIMITED Events

21 Oct 2016
Total exemption small company accounts made up to 31 March 2016
18 Jul 2016
Confirmation statement made on 7 July 2016 with updates
03 Aug 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100

10 Jun 2015
Total exemption small company accounts made up to 31 March 2015
08 Jul 2014
Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 100

...
... and 35 more events
22 Jul 1999
New director appointed
22 Jul 1999
Registered office changed on 22/07/99 from: 47-49 green lane northwood middlesex HA6 3AE
14 Jul 1999
Secretary resigned
14 Jul 1999
Director resigned
07 Jul 1999
Incorporation