CARDEA SOLUTIONS LIMITED
MANCHESTER FINGERSHIELD SAFETY (GROUP) LIMITED

Hellopages » Greater Manchester » Trafford » M17 1RW

Company number 05964811
Status Active
Incorporation Date 12 October 2006
Company Type Private Limited Company
Address UNIT C4 BROADOAK BUSINESS PARK, ASHBURTON ROAD WEST, MANCHESTER, M17 1RW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 5,000 . The most likely internet sites of CARDEA SOLUTIONS LIMITED are www.cardeasolutions.co.uk, and www.cardea-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Cardea Solutions Limited is a Private Limited Company. The company registration number is 05964811. Cardea Solutions Limited has been working since 12 October 2006. The present status of the company is Active. The registered address of Cardea Solutions Limited is Unit C4 Broadoak Business Park Ashburton Road West Manchester M17 1rw. . O'CARROLL, Paul is a Secretary of the company. O'CARROLL, Paul is a Director of the company. Secretary ELLIS, Lindsay Kay Denise has been resigned. Secretary GARVEY, Francis Joseph has been resigned. Director GARVEY, Francis Joseph has been resigned. Director THOMPSON, Alwin Curtis has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
O'CARROLL, Paul
Appointed Date: 01 October 2008
Director
O'CARROLL, Paul
Appointed Date: 12 October 2006
60 years old

Resigned Directors

Secretary
ELLIS, Lindsay Kay Denise
Resigned: 28 September 2007
Appointed Date: 12 October 2006
Secretary
GARVEY, Francis Joseph
Resigned: 01 October 2008
Appointed Date: 26 March 2008
Director
GARVEY, Francis Joseph
Resigned: 07 October 2008
Appointed Date: 12 October 2006
82 years old
Director
THOMPSON, Alwin Curtis
Resigned: 02 March 2011
Appointed Date: 01 October 2008
78 years old

Persons With Significant Control

Mr Paul O'Carroll
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

CARDEA SOLUTIONS LIMITED Events

18 Oct 2016
Confirmation statement made on 12 October 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 December 2015
30 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 5,000
30 Jun 2015
Total exemption small company accounts made up to 31 December 2014
31 Oct 2014
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 5,000
...
... and 37 more events
09 Nov 2007
Return made up to 12/10/07; full list of members
17 Oct 2007
Secretary resigned
17 Oct 2007
Secretary resigned
05 Dec 2006
Accounting reference date extended from 31/10/07 to 31/12/07
12 Oct 2006
Incorporation

CARDEA SOLUTIONS LIMITED Charges

24 January 2011
Debenture
Delivered: 26 January 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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