CARDROME VEHICLE SOLUTIONS LIMITED
LONDON

Hellopages » Greater London » Haringey » N22 6UL

Company number 05645189
Status Active
Incorporation Date 5 December 2005
Company Type Private Limited Company
Address UNIT 003 PARMA HOUSE, CLARENDON ROAD, LONDON, N22 6UL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 5 December 2016 with updates; Director's details changed for Mr Daniel Robert Rowley on 17 November 2016. The most likely internet sites of CARDROME VEHICLE SOLUTIONS LIMITED are www.cardromevehiclesolutions.co.uk, and www.cardrome-vehicle-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Cardrome Vehicle Solutions Limited is a Private Limited Company. The company registration number is 05645189. Cardrome Vehicle Solutions Limited has been working since 05 December 2005. The present status of the company is Active. The registered address of Cardrome Vehicle Solutions Limited is Unit 003 Parma House Clarendon Road London N22 6ul. . ROWLEY, Wendy is a Secretary of the company. ROWLEY, Daniel Robert is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ROWLEY, Wendy
Appointed Date: 05 December 2005
Director
ROWLEY, Daniel Robert
Appointed Date: 05 December 2005
57 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 05 December 2005
Appointed Date: 05 December 2005
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 05 December 2005
Appointed Date: 05 December 2005

Persons With Significant Control

Ms Wendy Rowley
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Robert Rowlley
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARDROME VEHICLE SOLUTIONS LIMITED Events

28 Feb 2017
Micro company accounts made up to 31 December 2016
22 Dec 2016
Confirmation statement made on 5 December 2016 with updates
17 Nov 2016
Director's details changed for Mr Daniel Robert Rowley on 17 November 2016
15 Jun 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2
...
... and 21 more events
13 Jan 2006
New director appointed
13 Jan 2006
New secretary appointed
13 Jan 2006
Director resigned
13 Jan 2006
Secretary resigned
05 Dec 2005
Incorporation

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