CARDEW DESIGN EUROPE LTD.
CHORLEY PA CHEMICALS LTD

Hellopages » Lancashire » Chorley » PR7 1LH

Company number 06081900
Status Active
Incorporation Date 5 February 2007
Company Type Private Limited Company
Address HESKETH HOUSE, 5 ASHFIELD ROAD, CHORLEY, LANCASHIRE, PR7 1LH
Home Country United Kingdom
Nature of Business 46440 - Wholesale of china and glassware and cleaning materials
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Termination of appointment of Michael Barry Poulson as a director on 30 August 2016; Termination of appointment of Carole Ann Knight as a director on 30 August 2016. The most likely internet sites of CARDEW DESIGN EUROPE LTD. are www.cardewdesigneurope.co.uk, and www.cardew-design-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Cardew Design Europe Ltd is a Private Limited Company. The company registration number is 06081900. Cardew Design Europe Ltd has been working since 05 February 2007. The present status of the company is Active. The registered address of Cardew Design Europe Ltd is Hesketh House 5 Ashfield Road Chorley Lancashire Pr7 1lh. . WILLIAMSON, Stuart Daniel is a Secretary of the company. GRAFELD, Michael Charles is a Director of the company. WILLIAMSON, Guy Keith is a Director of the company. WILLIAMSON, Ian Stuart is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director KNIGHT, Carole Ann has been resigned. Director POULSON, Michael Barry has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Wholesale of china and glassware and cleaning materials".


Current Directors

Secretary
WILLIAMSON, Stuart Daniel
Appointed Date: 06 February 2007
Director
GRAFELD, Michael Charles
Appointed Date: 08 December 2010
69 years old
Director
WILLIAMSON, Guy Keith
Appointed Date: 08 December 2010
66 years old
Director
WILLIAMSON, Ian Stuart
Appointed Date: 06 February 2007
70 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 February 2007
Appointed Date: 05 February 2007
Director
KNIGHT, Carole Ann
Resigned: 30 August 2016
Appointed Date: 08 December 2010
64 years old
Director
POULSON, Michael Barry
Resigned: 30 August 2016
Appointed Date: 08 December 2010
58 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 February 2007
Appointed Date: 05 February 2007

Persons With Significant Control

Mr Ian Stuart Williamson
Notified on: 31 August 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
H & I Chemicals Ltd
Notified on: 30 August 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Cardew Design North America Inc
Notified on: 30 August 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARDEW DESIGN EUROPE LTD. Events

08 Feb 2017
Confirmation statement made on 5 February 2017 with updates
21 Dec 2016
Termination of appointment of Michael Barry Poulson as a director on 30 August 2016
21 Dec 2016
Termination of appointment of Carole Ann Knight as a director on 30 August 2016
21 Nov 2016
Total exemption small company accounts made up to 29 February 2016
22 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1,800
...
... and 30 more events
10 Mar 2007
New secretary appointed
10 Mar 2007
New director appointed
06 Feb 2007
Secretary resigned
06 Feb 2007
Director resigned
05 Feb 2007
Incorporation

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