CARD SERVICE PROVIDER UK LIMITED
LONDON

Hellopages » Greater London » Croydon » CR8 2AD

Company number 08016414
Status Active
Incorporation Date 2 April 2012
Company Type Private Limited Company
Address RM101, MAPLE HOUSE 118 HIGH STREET, PURLEY, LONDON, UNITED KINGDOM, CR8 2AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Registered office address changed from Chase Business Centre 39/41 Chase Side London N14 5BP England to Rm101, Maple House 118 High Street Purley London CR8 2AD on 12 April 2017; Termination of appointment of Uk Qili International Investment Adviser Ltd as a secretary on 11 April 2017. The most likely internet sites of CARD SERVICE PROVIDER UK LIMITED are www.cardserviceprovideruk.co.uk, and www.card-service-provider-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Card Service Provider Uk Limited is a Private Limited Company. The company registration number is 08016414. Card Service Provider Uk Limited has been working since 02 April 2012. The present status of the company is Active. The registered address of Card Service Provider Uk Limited is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . EISYO HK CO LIMITED is a Secretary of the company. HIGUCHI, Koichi is a Director of the company. Secretary SMALL FIRMS SECRETARY SERVICES LIMITED has been resigned. Secretary UK INT'L COMPANY SERVICE LTD has been resigned. Secretary UK QILI INTERNATIONAL INVESTMENT ADVISER LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
EISYO HK CO LIMITED
Appointed Date: 11 April 2017
Director
HIGUCHI, Koichi
Appointed Date: 02 April 2012
46 years old

Resigned Directors

Secretary
SMALL FIRMS SECRETARY SERVICES LIMITED
Resigned: 31 March 2014
Appointed Date: 02 April 2012
Secretary
UK INT'L COMPANY SERVICE LTD
Resigned: 25 February 2016
Appointed Date: 31 March 2014
Secretary
UK QILI INTERNATIONAL INVESTMENT ADVISER LTD
Resigned: 11 April 2017
Appointed Date: 25 March 2016

Persons With Significant Control

Koichi Higuchi
Notified on: 25 March 2017
46 years old
Nature of control: Ownership of shares – 75% or more

CARD SERVICE PROVIDER UK LIMITED Events

13 Apr 2017
Confirmation statement made on 25 March 2017 with updates
12 Apr 2017
Registered office address changed from Chase Business Centre 39/41 Chase Side London N14 5BP England to Rm101, Maple House 118 High Street Purley London CR8 2AD on 12 April 2017
12 Apr 2017
Termination of appointment of Uk Qili International Investment Adviser Ltd as a secretary on 11 April 2017
12 Apr 2017
Appointment of Eisyo Hk Co Limited as a secretary on 11 April 2017
30 Apr 2016
Accounts for a dormant company made up to 30 April 2016
...
... and 11 more events
31 Mar 2014
Appointment of Uk Int'l Company Service Ltd as a secretary
31 Mar 2014
Termination of appointment of Small Firms Secretary Services Limited as a secretary
31 Mar 2014
Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR England on 31 March 2014
09 May 2013
Annual return made up to 9 May 2013 with full list of shareholders
02 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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