CARDSAVE GROUP LIMITED
GRIMSBY KESTREL TOPCO LIMITED DE FACTO 1501 LIMITED

Hellopages » Lincolnshire » North East Lincolnshire » DN32 0LW

Company number 06281817
Status Active - Proposal to Strike off
Incorporation Date 15 June 2007
Company Type Private Limited Company
Address CARDSAVE 10 PARKWAY OFFICES, ACORN BUSINESS PARK MOSS ROAD, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN32 0LW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Termination of appointment of David Arthur Hobday as a director on 10 February 2017. The most likely internet sites of CARDSAVE GROUP LIMITED are www.cardsavegroup.co.uk, and www.cardsave-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to New Clee Rail Station is 1.2 miles; to Cleethorpes Rail Station is 2.1 miles; to Great Coates Rail Station is 2.2 miles; to Healing Rail Station is 3.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cardsave Group Limited is a Private Limited Company. The company registration number is 06281817. Cardsave Group Limited has been working since 15 June 2007. The present status of the company is Active - Proposal to Strike off. The registered address of Cardsave Group Limited is Cardsave 10 Parkway Offices Acorn Business Park Moss Road Grimsby North East Lincolnshire Dn32 0lw. . BAKER, Joanna Mary is a Director of the company. O'KEEFE, Kevin Patrick is a Director of the company. Secretary DANN, Anthony Mark has been resigned. Secretary KAHN, Clive Ian has been resigned. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director CAMPIN, Richard Loxton has been resigned. Director CONNOLLY, Aidan Joseph has been resigned. Director D'HOLLANDER, Frank Paul Christian has been resigned. Director DANN, Anthony Mark has been resigned. Director HART, Stephen Andrew has been resigned. Director HOBDAY, David Arthur has been resigned. Director KAHN, Clive Ian has been resigned. Director KALIFA, Ron has been resigned. Director LYONS, Alastair David has been resigned. Director ORMONDE, James has been resigned. Director RYDER, Ian Bernard has been resigned. Director TAYLOR, Mark Steven has been resigned. Director TRAVERS SMITH DIRECTORS LIMITED has been resigned. Director WILSON, Darren has been resigned. Director WILSON, David Stephen has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
BAKER, Joanna Mary
Appointed Date: 14 December 2015
51 years old
Director
O'KEEFE, Kevin Patrick
Appointed Date: 14 December 2015
52 years old

Resigned Directors

Secretary
DANN, Anthony Mark
Resigned: 31 December 2014
Appointed Date: 09 August 2007
Secretary
KAHN, Clive Ian
Resigned: 09 August 2007
Appointed Date: 13 July 2007
Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 13 July 2007
Appointed Date: 15 June 2007
Director
CAMPIN, Richard Loxton
Resigned: 20 December 2010
Appointed Date: 13 July 2007
63 years old
Director
CONNOLLY, Aidan Joseph
Resigned: 28 February 2014
Appointed Date: 01 June 2013
68 years old
Director
D'HOLLANDER, Frank Paul Christian
Resigned: 12 October 2015
Appointed Date: 28 February 2014
53 years old
Director
DANN, Anthony Mark
Resigned: 31 December 2014
Appointed Date: 09 August 2007
53 years old
Director
HART, Stephen Andrew
Resigned: 13 July 2011
Appointed Date: 20 December 2010
54 years old
Director
HOBDAY, David Arthur
Resigned: 10 February 2017
Appointed Date: 28 February 2014
56 years old
Director
KAHN, Clive Ian
Resigned: 01 September 2014
Appointed Date: 13 July 2007
68 years old
Director
KALIFA, Ron
Resigned: 28 February 2014
Appointed Date: 20 December 2010
64 years old
Director
LYONS, Alastair David
Resigned: 20 December 2010
Appointed Date: 01 February 2008
72 years old
Director
ORMONDE, James
Resigned: 01 February 2008
Appointed Date: 09 August 2007
54 years old
Director
RYDER, Ian Bernard
Resigned: 25 September 2009
Appointed Date: 09 August 2007
59 years old
Director
TAYLOR, Mark Steven
Resigned: 20 December 2010
Appointed Date: 13 July 2007
47 years old
Director
TRAVERS SMITH DIRECTORS LIMITED
Resigned: 13 July 2007
Appointed Date: 15 June 2007
Director
WILSON, Darren
Resigned: 01 August 2013
Appointed Date: 01 June 2013
58 years old
Director
WILSON, David Stephen
Resigned: 14 December 2015
Appointed Date: 28 September 2010
64 years old
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 13 July 2007
Appointed Date: 15 June 2007

Persons With Significant Control

Worldpay Finance Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARDSAVE GROUP LIMITED Events

11 Apr 2017
First Gazette notice for voluntary strike-off
04 Apr 2017
Application to strike the company off the register
27 Feb 2017
Termination of appointment of David Arthur Hobday as a director on 10 February 2017
23 Feb 2017
Register inspection address has been changed from C/O Wordpay Ltd, Wallbrook Building 25 Walbrook London EC4N 8AF England to C/O Wordpay Ltd, Wallbrook Building Worldpay 25 Walbrook London EC4N 8AF
31 Aug 2016
Previous accounting period extended from 31 December 2015 to 30 June 2016
...
... and 91 more events
25 Jul 2007
New director appointed
17 Jul 2007
Accounting reference date shortened from 30/06/08 to 30/04/08
10 Jul 2007
Memorandum and Articles of Association
29 Jun 2007
Company name changed de facto 1501 LIMITED\certificate issued on 29/06/07
15 Jun 2007
Incorporation

Similar Companies

CARDS4JOBS LTD CARDSAIL LIMITED CARDSCALE LIMITED CARDSCREEN LIMITED CARDSENSE LIMITED CARDSFOREVERYONE.CO.UK LTD CARDSHARK LIMITED