CARTRIDGE WORLD (SPAIN) LIMITED
EDGWARE LETTER ZED LIMITED STARSTATE LIMITED

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Company number 04524281
Status Active
Incorporation Date 2 September 2002
Company Type Private Limited Company
Address 117 WHITCHURCH GARDENS, EDGWARE, MIDDLESEX, HA8 6PG
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Jeffrey Nicholas Hargreaves on 12 May 2016. The most likely internet sites of CARTRIDGE WORLD (SPAIN) LIMITED are www.cartridgeworldspain.co.uk, and www.cartridge-world-spain.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Cartridge World Spain Limited is a Private Limited Company. The company registration number is 04524281. Cartridge World Spain Limited has been working since 02 September 2002. The present status of the company is Active. The registered address of Cartridge World Spain Limited is 117 Whitchurch Gardens Edgware Middlesex Ha8 6pg. . PAGET, Malcolm George is a Secretary of the company. CROCOMBE, Ian Andrew is a Director of the company. HARGREAVES, Jeffrey Nicholas is a Director of the company. Secretary HARGREAVES, Jeffrey Nicholas has been resigned. Secretary PAGET, Su Chuan has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director MULHOLLAND, John Kieran has been resigned. Director PAGET, Malcolm George has been resigned. Director VACINTHO GOULART, Vanda has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
PAGET, Malcolm George
Appointed Date: 10 February 2006
Director
CROCOMBE, Ian Andrew
Appointed Date: 09 February 2006
53 years old
Director
HARGREAVES, Jeffrey Nicholas
Appointed Date: 23 October 2002
54 years old

Resigned Directors

Secretary
HARGREAVES, Jeffrey Nicholas
Resigned: 10 February 2006
Appointed Date: 23 October 2002
Secretary
PAGET, Su Chuan
Resigned: 23 October 2002
Appointed Date: 18 September 2002
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 18 September 2002
Appointed Date: 02 September 2002
Director
MULHOLLAND, John Kieran
Resigned: 30 April 2014
Appointed Date: 23 January 2006
50 years old
Director
PAGET, Malcolm George
Resigned: 10 February 2006
Appointed Date: 18 September 2002
71 years old
Director
VACINTHO GOULART, Vanda
Resigned: 14 June 2005
Appointed Date: 23 October 2002
46 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 18 September 2002
Appointed Date: 02 September 2002

Persons With Significant Control

Mr Jeffrey Hargreaves
Notified on: 2 September 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CARTRIDGE WORLD (SPAIN) LIMITED Events

27 Sep 2016
Confirmation statement made on 2 September 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 May 2016
Director's details changed for Jeffrey Nicholas Hargreaves on 12 May 2016
10 May 2016
Secretary's details changed for Malcolm George Paget on 10 May 2016
10 May 2016
Director's details changed for Jeffrey Nicholas Hargreaves on 10 May 2016
...
... and 56 more events
08 Oct 2002
New director appointed
24 Sep 2002
Secretary resigned
24 Sep 2002
Director resigned
24 Sep 2002
Registered office changed on 24/09/02 from: 44 upper belgrave road clifton bristol BS8 2XN
02 Sep 2002
Incorporation

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