CARD PERSONALISATION SOLUTIONS LIMITED
GLOUCESTER

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Company number 04881094
Status Active
Incorporation Date 29 August 2003
Company Type Private Limited Company
Address C/O KINGSCOTT DIX LIMITED GOODRIDGE COURT, GOODRIDGE AVENUE, GLOUCESTER, GLOUCESTERSHIRE, GL2 5EN
Home Country United Kingdom
Nature of Business 17230 - Manufacture of paper stationery, 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 29 August 2016 with updates; Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 50 . The most likely internet sites of CARD PERSONALISATION SOLUTIONS LIMITED are www.cardpersonalisationsolutions.co.uk, and www.card-personalisation-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Card Personalisation Solutions Limited is a Private Limited Company. The company registration number is 04881094. Card Personalisation Solutions Limited has been working since 29 August 2003. The present status of the company is Active. The registered address of Card Personalisation Solutions Limited is C O Kingscott Dix Limited Goodridge Court Goodridge Avenue Gloucester Gloucestershire Gl2 5en. . CHAUDRY, Tahir David is a Director of the company. PATERSON, Andrew John is a Director of the company. Secretary ALLEN, Christopher Peter has been resigned. Secretary MCCORMICK, William has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director ALLEN, Christopher Peter has been resigned. Director MCCORMICK, William has been resigned. Director PINCH, Adrian has been resigned. Director SMITH, Daniel has been resigned. Director SMITH, Michael William has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Manufacture of paper stationery".


Current Directors

Director
CHAUDRY, Tahir David
Appointed Date: 05 January 2009
64 years old
Director
PATERSON, Andrew John
Appointed Date: 06 May 2004
54 years old

Resigned Directors

Secretary
ALLEN, Christopher Peter
Resigned: 19 May 2009
Appointed Date: 14 August 2006
Secretary
MCCORMICK, William
Resigned: 14 August 2006
Appointed Date: 09 September 2003
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 04 September 2003
Appointed Date: 29 August 2003
Director
ALLEN, Christopher Peter
Resigned: 19 May 2009
Appointed Date: 19 May 2005
55 years old
Director
MCCORMICK, William
Resigned: 11 January 2005
Appointed Date: 09 September 2003
78 years old
Director
PINCH, Adrian
Resigned: 01 March 2008
Appointed Date: 23 September 2004
53 years old
Director
SMITH, Daniel
Resigned: 06 May 2004
Appointed Date: 09 September 2003
49 years old
Director
SMITH, Michael William
Resigned: 19 May 2009
Appointed Date: 19 May 2005
54 years old
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 04 September 2003
Appointed Date: 29 August 2003

Persons With Significant Control

Mr Andrew John Paterson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tahir David Chaudry
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARD PERSONALISATION SOLUTIONS LIMITED Events

22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Sep 2016
Confirmation statement made on 29 August 2016 with updates
07 Oct 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 50
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 May 2015
Cancellation of shares. Statement of capital on 6 April 2015
  • GBP 65
...
... and 50 more events
15 Oct 2003
New secretary appointed;new director appointed
06 Oct 2003
New director appointed
04 Sep 2003
Secretary resigned
04 Sep 2003
Director resigned
29 Aug 2003
Incorporation

CARD PERSONALISATION SOLUTIONS LIMITED Charges

22 August 2005
Rent deposit deed
Delivered: 25 August 2005
Status: Outstanding
Persons entitled: Sam Wison, Ewald Henryk Osicki and Waldemar Osicki
Description: The rent deposit.

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