CARDIUM PRODUCTS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 2TW
Company number 09842779
Status Active
Incorporation Date 27 October 2015
Company Type Private Limited Company
Address C/O MURRAY HARCOURT ELIZABETH HOUSE, 13-19 QUEEN STREET, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS1 2TW
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Current accounting period extended from 31 October 2016 to 31 March 2017; Statement of capital following an allotment of shares on 28 February 2017 GBP 4,001.25 ; Change of share class name or designation. The most likely internet sites of CARDIUM PRODUCTS LIMITED are www.cardiumproducts.co.uk, and www.cardium-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Cardium Products Limited is a Private Limited Company. The company registration number is 09842779. Cardium Products Limited has been working since 27 October 2015. The present status of the company is Active. The registered address of Cardium Products Limited is C O Murray Harcourt Elizabeth House 13 19 Queen Street Leeds West Yorkshire United Kingdom Ls1 2tw. . AHYE, Peter David is a Director of the company. DUNKLEY, Paul John is a Director of the company. HAMMOND, David William is a Director of the company. Director HEDISON, Demi has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Director
AHYE, Peter David
Appointed Date: 27 October 2015
60 years old
Director
DUNKLEY, Paul John
Appointed Date: 28 February 2017
67 years old
Director
HAMMOND, David William
Appointed Date: 28 February 2017
63 years old

Resigned Directors

Director
HEDISON, Demi
Resigned: 29 February 2016
Appointed Date: 27 October 2015
33 years old

Persons With Significant Control

Mr Peter David Matthew Ahye
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

CARDIUM PRODUCTS LIMITED Events

27 Mar 2017
Current accounting period extended from 31 October 2016 to 31 March 2017
24 Mar 2017
Statement of capital following an allotment of shares on 28 February 2017
  • GBP 4,001.25
24 Mar 2017
Change of share class name or designation
22 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Mar 2017
Appointment of Mr David William Hammond as a director on 28 February 2017
...
... and 2 more events
03 Nov 2016
Confirmation statement made on 26 October 2016 with updates
06 Apr 2016
Sub-division of shares on 29 February 2016
06 Apr 2016
Change of share class name or designation
18 Mar 2016
Termination of appointment of Demi Hedison as a director on 29 February 2016
27 Oct 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-10-27
  • GBP 10

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