CARDRAX UK LIMITED
AMERSHAM B D CARDS LIMITED

Hellopages » Buckinghamshire » Chiltern » HP7 0HX

Company number 06317248
Status Active
Incorporation Date 18 July 2007
Company Type Private Limited Company
Address FOUR WINDS, THE PLATT, AMERSHAM, BUCKINGHAMSHIRE, HP7 0HX
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of CARDRAX UK LIMITED are www.cardraxuk.co.uk, and www.cardrax-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Cardrax Uk Limited is a Private Limited Company. The company registration number is 06317248. Cardrax Uk Limited has been working since 18 July 2007. The present status of the company is Active. The registered address of Cardrax Uk Limited is Four Winds The Platt Amersham Buckinghamshire Hp7 0hx. The company`s financial liabilities are £490.82k. It is £-4.59k against last year. The cash in hand is £0.15k. It is £0k against last year. And the total assets are £69.21k, which is £7.52k against last year. DAVIES, Sally Anne is a Director of the company. Secretary GRANGER, Simon John has been resigned. Director BROCK, Sonia Elizabeth has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


cardrax uk Key Finiance

LIABILITIES £490.82k
-1%
CASH £0.15k
+0%
TOTAL ASSETS £69.21k
+12%
All Financial Figures

Current Directors

Director
DAVIES, Sally Anne
Appointed Date: 18 July 2007
59 years old

Resigned Directors

Secretary
GRANGER, Simon John
Resigned: 31 July 2014
Appointed Date: 18 July 2007
Director
BROCK, Sonia Elizabeth
Resigned: 17 November 2011
Appointed Date: 19 July 2007
57 years old

Persons With Significant Control

Ms Sally Anne Davies
Notified on: 17 July 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Sonia Elizabeth Brock
Notified on: 23 May 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARDRAX UK LIMITED Events

27 Apr 2017
Total exemption small company accounts made up to 31 July 2016
12 Oct 2016
Compulsory strike-off action has been discontinued
11 Oct 2016
First Gazette notice for compulsory strike-off
05 Oct 2016
Confirmation statement made on 18 July 2016 with updates
30 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 25 more events
23 Nov 2007
Particulars of mortgage/charge
21 Aug 2007
Company name changed b d cards LIMITED\certificate issued on 21/08/07
16 Aug 2007
New director appointed
16 Aug 2007
Ad 19/07/07--------- £ si 49@1=49 £ ic 51/100
18 Jul 2007
Incorporation

CARDRAX UK LIMITED Charges

22 November 2007
Debenture
Delivered: 23 November 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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