CARDMAX HOLDINGS LIMITED
RINGWOOD RADIOBIT LIMITED

Hellopages » Hampshire » New Forest » BH24 1LG

Company number 04117412
Status Active
Incorporation Date 30 November 2000
Company Type Private Limited Company
Address CORNERWAYS HOUSE, SCHOOL LANE, RINGWOOD, HAMPSHIRE, BH24 1LG
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Registration of charge 041174120002, created on 3 April 2017; Total exemption full accounts made up to 31 December 2016; Registration of charge 041174120001, created on 7 March 2017. The most likely internet sites of CARDMAX HOLDINGS LIMITED are www.cardmaxholdings.co.uk, and www.cardmax-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Pokesdown Rail Station is 8 miles; to New Milton Rail Station is 8.4 miles; to Bournemouth Rail Station is 8.8 miles; to Branksome Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cardmax Holdings Limited is a Private Limited Company. The company registration number is 04117412. Cardmax Holdings Limited has been working since 30 November 2000. The present status of the company is Active. The registered address of Cardmax Holdings Limited is Cornerways House School Lane Ringwood Hampshire Bh24 1lg. The company`s financial liabilities are £202.51k. It is £202.43k against last year. . THOMASON, Kenneth Roy is a Director of the company. THOMASON, Richard Thomas Brooke is a Director of the company. TATEGLASS LIMITED is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary TATEGLASS LIMITED has been resigned. Director BRISTOWE, Dilys Mary has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Combined office administrative service activities".


cardmax holdings Key Finiance

LIABILITIES £202.51k
+269910%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
THOMASON, Kenneth Roy
Appointed Date: 30 May 2013
80 years old

Director
THOMASON, Richard Thomas Brooke
Appointed Date: 01 April 2016
53 years old

Director
TATEGLASS LIMITED
Appointed Date: 29 December 2000

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 December 2000
Appointed Date: 30 November 2000

Secretary
TATEGLASS LIMITED
Resigned: 01 April 2016
Appointed Date: 29 December 2000

Director
BRISTOWE, Dilys Mary
Resigned: 30 May 2013
Appointed Date: 29 December 2000
95 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 December 2000
Appointed Date: 30 November 2000

Persons With Significant Control

Tateglass Limited
Notified on: 26 November 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARDMAX HOLDINGS LIMITED Events

06 Apr 2017
Registration of charge 041174120002, created on 3 April 2017
21 Mar 2017
Total exemption full accounts made up to 31 December 2016
13 Mar 2017
Registration of charge 041174120001, created on 7 March 2017
12 Dec 2016
Confirmation statement made on 26 November 2016 with updates
22 Apr 2016
Appointment of Mr Richard Thomas Brooke Thomason as a director on 1 April 2016
...
... and 43 more events
12 Jan 2001
New director appointed
12 Jan 2001
Registered office changed on 12/01/01 from: 1 mitchell lane bristol BS1 6BU
09 Jan 2001
Secretary resigned
09 Jan 2001
Director resigned
30 Nov 2000
Incorporation

CARDMAX HOLDINGS LIMITED Charges

3 April 2017
Charge code 0411 7412 0002
Delivered: 6 April 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 38 church street shildon county durham t/no. DU300107…
7 March 2017
Charge code 0411 7412 0001
Delivered: 13 March 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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