CARDSMADEEASY LIMITED
EPPING TOTALWEBIT SOLUTIONS LIMITED

Hellopages » Essex » Epping Forest » CM16 5BD

Company number 04065117
Status Active
Incorporation Date 5 September 2000
Company Type Private Limited Company
Address SECOND FLOOR, KESTREL HOUSE FALCONRY COURT, BAKERS LANE, EPPING, ESSEX, ENGLAND, CM16 5BD
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Micro company accounts made up to 4 March 2017; Micro company accounts made up to 4 March 2016; Confirmation statement made on 25 September 2016 with updates. The most likely internet sites of CARDSMADEEASY LIMITED are www.cardsmadeeasy.co.uk, and www.cardsmadeeasy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Gidea Park Rail Station is 9.1 miles; to Chadwell Heath Rail Station is 9.2 miles; to Romford Rail Station is 9.2 miles; to Goodmayes Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cardsmadeeasy Limited is a Private Limited Company. The company registration number is 04065117. Cardsmadeeasy Limited has been working since 05 September 2000. The present status of the company is Active. The registered address of Cardsmadeeasy Limited is Second Floor Kestrel House Falconry Court Bakers Lane Epping Essex England Cm16 5bd. . SLEE, Nicola Jane is a Secretary of the company. JACOBS, Ivor is a Director of the company. SLEE, Spencer Elton is a Director of the company. Secretary DATTANI, Jigna has been resigned. Secretary SHAH, Dipen Mahendrakumar has been resigned. Secretary YU, Haifeng has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director ALIBHAI, Yasmeen has been resigned. Director DATTANI, Jigna has been resigned. Director FORREST, Neil David has been resigned. Director KEARTON, Denis John has been resigned. Director MULLA, Fatema has been resigned. Director SHAH, Dipen Mahendrakumar has been resigned. Director SHAH, Dipen Mahendrakumar has been resigned. Director SHARMA, Sanjay has been resigned. Director YU, Haifeng has been resigned. The company operates in "Printing n.e.c.".


cardsmadeeasy Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SLEE, Nicola Jane
Appointed Date: 29 October 2015
Director
JACOBS, Ivor
Appointed Date: 16 June 2010
80 years old
Director
SLEE, Spencer Elton
Appointed Date: 20 June 2014
58 years old

Resigned Directors

Secretary
DATTANI, Jigna
Resigned: 05 January 2005
Appointed Date: 05 September 2000
Secretary
SHAH, Dipen Mahendrakumar
Resigned: 16 June 2010
Appointed Date: 14 October 2006
Secretary
YU, Haifeng
Resigned: 12 October 2006
Appointed Date: 05 January 2006
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 05 September 2000
Appointed Date: 05 September 2000
Director
ALIBHAI, Yasmeen
Resigned: 29 October 2001
Appointed Date: 05 September 2000
50 years old
Director
DATTANI, Jigna
Resigned: 16 June 2010
Appointed Date: 05 September 2000
51 years old
Director
FORREST, Neil David
Resigned: 01 February 2016
Appointed Date: 16 June 2010
50 years old
Director
KEARTON, Denis John
Resigned: 29 March 2003
Appointed Date: 05 September 2000
74 years old
Director
MULLA, Fatema
Resigned: 29 October 2001
Appointed Date: 05 September 2000
50 years old
Director
SHAH, Dipen Mahendrakumar
Resigned: 16 June 2010
Appointed Date: 07 January 2004
49 years old
Director
SHAH, Dipen Mahendrakumar
Resigned: 16 October 2000
Appointed Date: 05 September 2000
49 years old
Director
SHARMA, Sanjay
Resigned: 16 June 2010
Appointed Date: 05 September 2000
55 years old
Director
YU, Haifeng
Resigned: 12 October 2006
Appointed Date: 05 September 2000
50 years old

Persons With Significant Control

Edwin Buckley & Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARDSMADEEASY LIMITED Events

05 Apr 2017
Micro company accounts made up to 4 March 2017
26 Oct 2016
Micro company accounts made up to 4 March 2016
30 Sep 2016
Confirmation statement made on 25 September 2016 with updates
06 May 2016
Termination of appointment of Neil David Forrest as a director on 1 February 2016
20 Jan 2016
Appointment of Mrs Nicola Jane Slee as a secretary on 29 October 2015
...
... and 61 more events
22 Aug 2001
Accounting reference date extended from 30/09/01 to 04/03/02
31 Oct 2000
Director resigned
19 Sep 2000
New director appointed
06 Sep 2000
Secretary resigned
05 Sep 2000
Incorporation

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