PREPAID CARD MANAGEMENT LIMITED
SOUTHAMPTON HEXAGON 338 LIMITED

Hellopages » Hampshire » Eastleigh » SO18 2RX

Company number 06033805
Status Active
Incorporation Date 20 December 2006
Company Type Private Limited Company
Address C/O HTEC LIMITED, GEORGE CURL WAY, SOUTHAMPTON, HAMPSHIRE, SO18 2RX
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 100 . The most likely internet sites of PREPAID CARD MANAGEMENT LIMITED are www.prepaidcardmanagement.co.uk, and www.prepaid-card-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Redbridge Rail Station is 5 miles; to Shawford Rail Station is 5.4 miles; to Swanwick Rail Station is 6.5 miles; to Romsey Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prepaid Card Management Limited is a Private Limited Company. The company registration number is 06033805. Prepaid Card Management Limited has been working since 20 December 2006. The present status of the company is Active. The registered address of Prepaid Card Management Limited is C O Htec Limited George Curl Way Southampton Hampshire So18 2rx. . SMEETON, Robert is a Secretary of the company. SENIOR, Rodney is a Director of the company. SMEETON, Robert John is a Director of the company. Secretary PAUL, Edwin Maurice has been resigned. Secretary HEXAGON REGISTRARS LIMITED has been resigned. Director COOPER, Paul has been resigned. Director HEXAGON DIRECTORS LIMITED has been resigned. Director PHILIPS, Richard William has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SMEETON, Robert
Appointed Date: 30 June 2011
Director
SENIOR, Rodney
Appointed Date: 04 April 2008
76 years old
Director
SMEETON, Robert John
Appointed Date: 09 July 2009
57 years old

Resigned Directors

Secretary
PAUL, Edwin Maurice
Resigned: 30 June 2011
Appointed Date: 01 January 2009
Secretary
HEXAGON REGISTRARS LIMITED
Resigned: 01 January 2009
Appointed Date: 20 December 2006
Director
COOPER, Paul
Resigned: 04 April 2008
Appointed Date: 21 June 2007
71 years old
Director
HEXAGON DIRECTORS LIMITED
Resigned: 21 June 2007
Appointed Date: 20 December 2006
Director
PHILIPS, Richard William
Resigned: 31 May 2009
Appointed Date: 04 April 2008
59 years old

Persons With Significant Control

Mr Robert John Smeeton
Notified on: 1 December 2016
57 years old
Nature of control: Has significant influence or control
Mr Rodney Senior
Notified on: 1 December 2016
76 years old
Nature of control: Has significant influence or control
Universe Group Plc
Notified on: 1 December 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Cardsafe Inc
Notified on: 1 December 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PREPAID CARD MANAGEMENT LIMITED Events

23 Dec 2016
Confirmation statement made on 16 December 2016 with updates
06 May 2016
Accounts for a dormant company made up to 31 December 2015
25 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
19 May 2015
Accounts for a dormant company made up to 31 December 2014
19 Dec 2014
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100
...
... and 28 more events
07 Jan 2008
Return made up to 20/12/07; full list of members
17 Jul 2007
Director resigned
17 Jul 2007
New director appointed
10 Jul 2007
Company name changed hexagon 338 LIMITED\certificate issued on 10/07/07
20 Dec 2006
Incorporation

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