CARDINAL FINANCE UNLIMITED
NOTTINGHAM

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Company number 08290367
Status Active
Incorporation Date 12 November 2012
Company Type Private Unlimited Company
Address THE SIR JOHN PEACE BUILDING EXPERIAN WAY, NG2 BUSINESS PARK, NOTTINGHAM, NG80 1ZZ
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Auditor's resignation; Termination of appointment of Paul Graeme Cooper as a director on 21 December 2016; Appointment of Mr Daniel Lilley as a director on 15 December 2016. The most likely internet sites of CARDINAL FINANCE UNLIMITED are www.cardinalfinance.co.uk, and www.cardinal-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Bulwell Rail Station is 3.4 miles; to Radcliffe (Notts) Rail Station is 5 miles; to East Midlands Parkway Rail Station is 7.8 miles; to Kirkby in Ashfield Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cardinal Finance Unlimited is a Private Unlimited Company. The company registration number is 08290367. Cardinal Finance Unlimited has been working since 12 November 2012. The present status of the company is Active. The registered address of Cardinal Finance Unlimited is The Sir John Peace Building Experian Way Ng2 Business Park Nottingham Ng80 1zz. . HANNA, Ronan Peter is a Secretary of the company. ATKINSON, Paul Alan is a Director of the company. BARNES, Antony Jonathan Ward is a Director of the company. BROMLEY, Alexander John is a Director of the company. LILLEY, Daniel Tristan is a Director of the company. PEPPER, Mark Edward is a Director of the company. Director BLYTHE, Peter Jens has been resigned. Director COOPER, Paul Graeme has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
HANNA, Ronan Peter
Appointed Date: 12 November 2012

Director
ATKINSON, Paul Alan
Appointed Date: 13 November 2012
65 years old

Director
BARNES, Antony Jonathan Ward
Appointed Date: 12 November 2012
61 years old

Director
BROMLEY, Alexander John
Appointed Date: 13 November 2012
50 years old

Director
LILLEY, Daniel Tristan
Appointed Date: 15 December 2016
44 years old

Director
PEPPER, Mark Edward
Appointed Date: 13 November 2012
62 years old

Resigned Directors

Director
BLYTHE, Peter Jens
Resigned: 30 March 2015
Appointed Date: 12 November 2012
71 years old

Director
COOPER, Paul Graeme
Resigned: 21 December 2016
Appointed Date: 13 November 2012
73 years old

Persons With Significant Control

Experian Finance 2012 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARDINAL FINANCE UNLIMITED Events

24 Feb 2017
Auditor's resignation
21 Dec 2016
Termination of appointment of Paul Graeme Cooper as a director on 21 December 2016
15 Dec 2016
Appointment of Mr Daniel Lilley as a director on 15 December 2016
17 Nov 2016
Confirmation statement made on 12 November 2016 with updates
04 Oct 2016
Full accounts made up to 31 March 2016
...
... and 15 more events
28 Nov 2012
Appointment of Mark Pepper as a director
28 Nov 2012
Appointment of Paul Graeme Cooper as a director
28 Nov 2012
Appointment of Alexander John Bromley as a director
28 Nov 2012
Appointment of Paul Alan Atkinson as a director
12 Nov 2012
Incorporation