CARDINAL MARITIME ENTERPRISES LTD
SHARSTON

Hellopages » Greater Manchester » Manchester » M22 4RB

Company number 04671792
Status Active
Incorporation Date 19 February 2003
Company Type Private Limited Company
Address LEESTONE ROAD, SHARSTON INDUSTRIAL ESTATE, SHARSTON, M22 4RB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Full accounts made up to 31 December 2015; Accounts for a medium company made up to 31 December 2014. The most likely internet sites of CARDINAL MARITIME ENTERPRISES LTD are www.cardinalmaritimeenterprises.co.uk, and www.cardinal-maritime-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Cardinal Maritime Enterprises Ltd is a Private Limited Company. The company registration number is 04671792. Cardinal Maritime Enterprises Ltd has been working since 19 February 2003. The present status of the company is Active. The registered address of Cardinal Maritime Enterprises Ltd is Leestone Road Sharston Industrial Estate Sharston M22 4rb. . MCGONAGLE, Liam is a Secretary of the company. HAY, Brian Peter is a Director of the company. MCGONAGLE, Charles Michael is a Director of the company. MCGONAGLE, Liam Anthony is a Director of the company. WHYATT, James Matthew is a Director of the company. Secretary CROSS, Robert William has been resigned. Secretary HAY, Melanie has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CROSS, Robert William has been resigned. Director DEVALL, Philip Frank has been resigned. Director LAU, Tommy Wai Hung has been resigned. Director LEE, Richard Chi Tak has been resigned. Director MCGONAGLE, Charles Michael has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MCGONAGLE, Liam
Appointed Date: 21 June 2010
Director
HAY, Brian Peter
Appointed Date: 25 February 2003
54 years old
Director
MCGONAGLE, Charles Michael
Appointed Date: 01 June 2012
47 years old
Director
MCGONAGLE, Liam Anthony
Appointed Date: 01 June 2012
46 years old
Director
WHYATT, James Matthew
Appointed Date: 01 November 2007
51 years old

Resigned Directors

Secretary
CROSS, Robert William
Resigned: 21 June 2010
Appointed Date: 25 February 2003
Secretary
HAY, Melanie
Resigned: 25 February 2003
Appointed Date: 19 February 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 February 2003
Appointed Date: 19 February 2003
Director
CROSS, Robert William
Resigned: 21 June 2010
Appointed Date: 19 February 2003
54 years old
Director
DEVALL, Philip Frank
Resigned: 01 February 2015
Appointed Date: 01 June 2012
75 years old
Director
LAU, Tommy Wai Hung
Resigned: 11 January 2008
Appointed Date: 07 September 2006
70 years old
Director
LEE, Richard Chi Tak
Resigned: 26 March 2010
Appointed Date: 11 January 2008
75 years old
Director
MCGONAGLE, Charles Michael
Resigned: 01 June 2012
Appointed Date: 01 June 2012
47 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 February 2003
Appointed Date: 19 February 2003

Persons With Significant Control

Mr Brian Peter Hay
Notified on: 7 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARDINAL MARITIME ENTERPRISES LTD Events

06 Jul 2016
Confirmation statement made on 1 July 2016 with updates
10 Jun 2016
Full accounts made up to 31 December 2015
14 Dec 2015
Accounts for a medium company made up to 31 December 2014
21 Oct 2015
Director's details changed for Mr Liam Anthony Mcgonagle on 21 October 2015
23 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 5.83
...
... and 82 more events
27 Feb 2003
New secretary appointed
27 Feb 2003
New director appointed
24 Feb 2003
Secretary resigned
24 Feb 2003
Director resigned
19 Feb 2003
Incorporation

CARDINAL MARITIME ENTERPRISES LTD Charges

1 June 2012
Guarantee & debenture
Delivered: 13 June 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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