CARDALE NOMINEES LIMITED
NORTH YORKSHIRE INHOCO 2829 LIMITED

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Company number 04731286
Status Active
Incorporation Date 11 April 2003
Company Type Private Limited Company
Address 2 GREENGATE, CARDALE PARK, HARROGATE, NORTH YORKSHIRE, HG3 1GY
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Full accounts made up to 30 September 2016; Auditor's resignation. The most likely internet sites of CARDALE NOMINEES LIMITED are www.cardalenominees.co.uk, and www.cardale-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Cardale Nominees Limited is a Private Limited Company. The company registration number is 04731286. Cardale Nominees Limited has been working since 11 April 2003. The present status of the company is Active. The registered address of Cardale Nominees Limited is 2 Greengate Cardale Park Harrogate North Yorkshire Hg3 1gy. . ALGER, Ashley Lawrence is a Director of the company. WHITELEY, Richard is a Director of the company. Secretary ALGER, Ashley Lawrence has been resigned. Secretary KERR, Charles Robert has been resigned. Secretary POWELL, Catherine has been resigned. Secretary POWELL, Catherine has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director JACKSON, Stephen Russell has been resigned. Director KERR, Charles Robert has been resigned. Director SMITH, Charles Andrew has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Fund management activities".


Current Directors

Director
ALGER, Ashley Lawrence
Appointed Date: 23 May 2003
68 years old

Director
WHITELEY, Richard
Appointed Date: 02 April 2004
60 years old

Resigned Directors

Secretary
ALGER, Ashley Lawrence
Resigned: 31 October 2009
Appointed Date: 01 April 2008

Secretary
KERR, Charles Robert
Resigned: 31 December 2006
Appointed Date: 06 January 2004

Secretary
POWELL, Catherine
Resigned: 01 June 2016
Appointed Date: 01 November 2009

Secretary
POWELL, Catherine
Resigned: 31 March 2008
Appointed Date: 01 January 2007

Secretary
A G SECRETARIAL LIMITED
Resigned: 06 January 2004
Appointed Date: 11 April 2003

Director
JACKSON, Stephen Russell
Resigned: 30 September 2009
Appointed Date: 23 May 2003
78 years old

Director
KERR, Charles Robert
Resigned: 30 September 2015
Appointed Date: 23 May 2003
85 years old

Director
SMITH, Charles Andrew
Resigned: 31 October 2009
Appointed Date: 01 April 2008
62 years old

Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 23 May 2003
Appointed Date: 11 April 2003

Persons With Significant Control

Mr Ashley Lawrence Alger
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

Mr Richard Whiteley
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

CARDALE NOMINEES LIMITED Events

19 Apr 2017
Confirmation statement made on 11 April 2017 with updates
10 Nov 2016
Full accounts made up to 30 September 2016
11 Aug 2016
Auditor's resignation
11 Aug 2016
Auditor's resignation
08 Jun 2016
Termination of appointment of Catherine Powell as a secretary on 1 June 2016
...
... and 53 more events
13 Jun 2003
New director appointed
13 Jun 2003
New director appointed
13 Jun 2003
Director resigned
13 May 2003
Company name changed inhoco 2829 LIMITED\certificate issued on 13/05/03
11 Apr 2003
Incorporation