CARDINAL POINTS ALLIANCE LTD
MANCHESTER

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Company number 09343064
Status Active
Incorporation Date 5 December 2014
Company Type Private Limited Company
Address 132-134 GREAT ANCOATS STREET, ADVANTAGE BUSINESS CENTRE - SUITE 33854, MANCHESTER, M4 6DE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Appointment of Rexrod Company Formation & Consulting Ltd as a secretary on 8 December 2016; Termination of appointment of Rexrod Company Foprmation & Consulting Ltd as a director on 8 December 2016. The most likely internet sites of CARDINAL POINTS ALLIANCE LTD are www.cardinalpointsalliance.co.uk, and www.cardinal-points-alliance.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Burnage Rail Station is 4.2 miles; to Ashton-under-Lyne Rail Station is 5.5 miles; to Chassen Road Rail Station is 6.3 miles; to Ashley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cardinal Points Alliance Ltd is a Private Limited Company. The company registration number is 09343064. Cardinal Points Alliance Ltd has been working since 05 December 2014. The present status of the company is Active. The registered address of Cardinal Points Alliance Ltd is 132 134 Great Ancoats Street Advantage Business Centre Suite 33854 Manchester M4 6de. . REXROD COMPANY FORMATION & CONSULTING LTD is a Secretary of the company. KEIL, Tatjana is a Director of the company. Director BEHNAM SHOJAEI, Ali has been resigned. Director REXROD COMPANY FOPRMATION & CONSULTING LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
REXROD COMPANY FORMATION & CONSULTING LTD
Appointed Date: 08 December 2016
Director
KEIL, Tatjana
Appointed Date: 05 December 2016
51 years old

Resigned Directors

Director
BEHNAM SHOJAEI, Ali
Resigned: 05 December 2016
Appointed Date: 05 December 2014
64 years old
Director
REXROD COMPANY FOPRMATION & CONSULTING LTD
Resigned: 08 December 2016
Appointed Date: 07 December 2016

Persons With Significant Control

Mrs Tatjana Keil
Notified on: 5 December 2016
51 years old
Nature of control: Ownership of shares – 75% or more
Sealiner Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARDINAL POINTS ALLIANCE LTD Events

04 Jan 2017
Accounts for a dormant company made up to 31 December 2016
08 Dec 2016
Appointment of Rexrod Company Formation & Consulting Ltd as a secretary on 8 December 2016
08 Dec 2016
Termination of appointment of Rexrod Company Foprmation & Consulting Ltd as a director on 8 December 2016
07 Dec 2016
Appointment of Rexrod Company Foprmation & Consulting Ltd as a director on 7 December 2016
07 Dec 2016
Confirmation statement made on 5 December 2016 with updates
...
... and 1 more events
06 Dec 2016
Termination of appointment of Ali Behnam Shojaei as a director on 5 December 2016
24 Nov 2016
Confirmation statement made on 24 November 2016 with updates
28 Jul 2016
Accounts for a dormant company made up to 31 December 2015
29 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • EUR 10
05 Dec 2014
Incorporation
Statement of capital on 2014-12-05
  • EUR 10
  • MODEL ARTICLES ‐ Model articles adopted

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