CARD INDUSTRY CONSULTANTS LIMITED
LEIGH ON SEA

Hellopages » Essex » Southend-on-Sea » SS9 2AB

Company number 06168970
Status Active
Incorporation Date 19 March 2007
Company Type Private Limited Company
Address 1349/1353 LONDON ROAD, LEIGH ON SEA, ESSEX, UNITED KINGDOM, SS9 2AB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Appointment of Mrs Sharron Lesley Mclaughlin as a director on 31 August 2016. The most likely internet sites of CARD INDUSTRY CONSULTANTS LIMITED are www.cardindustryconsultants.co.uk, and www.card-industry-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Card Industry Consultants Limited is a Private Limited Company. The company registration number is 06168970. Card Industry Consultants Limited has been working since 19 March 2007. The present status of the company is Active. The registered address of Card Industry Consultants Limited is 1349 1353 London Road Leigh On Sea Essex United Kingdom Ss9 2ab. . MCLAUGHLIN, Sharron Lesley is a Secretary of the company. MCLAUGHLIN, David Ian is a Director of the company. MCLAUGHLIN, Sharron Lesley is a Director of the company. Secretary FILETRAVEL COMPANY SECRETARY LIMITED has been resigned. Director FILETRAVEL COMPANY DIRECTOR LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MCLAUGHLIN, Sharron Lesley
Appointed Date: 19 March 2007

Director
MCLAUGHLIN, David Ian
Appointed Date: 19 March 2007
58 years old

Director
MCLAUGHLIN, Sharron Lesley
Appointed Date: 31 August 2016
60 years old

Resigned Directors

Secretary
FILETRAVEL COMPANY SECRETARY LIMITED
Resigned: 19 March 2007
Appointed Date: 19 March 2007

Director
FILETRAVEL COMPANY DIRECTOR LIMITED
Resigned: 19 March 2007
Appointed Date: 19 March 2007

Persons With Significant Control

Mr David Ian Mclaughlin
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sharron Lesley Mclaughlin
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARD INDUSTRY CONSULTANTS LIMITED Events

23 Mar 2017
Confirmation statement made on 17 March 2017 with updates
07 Nov 2016
Total exemption full accounts made up to 31 March 2016
31 Aug 2016
Appointment of Mrs Sharron Lesley Mclaughlin as a director on 31 August 2016
17 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100

16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 20 more events
26 Mar 2007
New secretary appointed
23 Mar 2007
Secretary resigned
23 Mar 2007
Director resigned
23 Mar 2007
New director appointed
19 Mar 2007
Incorporation