CARDTRONICS CREATIVE UK LIMITED
HATFIELD

Hellopages » Hertfordshire » Welwyn Hatfield » AL10 9UL
Company number 08266653
Status Active
Incorporation Date 24 October 2012
Company Type Private Limited Company
Address BUILDING 4, 1ST FLOOR TRIDENT PLACE, MOSQUITO WAY, HATFIELD, HERTFORDSHIRE, AL10 9UL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 25 October 2016 with updates; Confirmation statement made on 24 October 2016 with updates. The most likely internet sites of CARDTRONICS CREATIVE UK LIMITED are www.cardtronicscreativeuk.co.uk, and www.cardtronics-creative-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Stevenage Rail Station is 9.3 miles; to Gordon Hill Rail Station is 9.4 miles; to Bushey Rail Station is 10.6 miles; to Palmers Green Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cardtronics Creative Uk Limited is a Private Limited Company. The company registration number is 08266653. Cardtronics Creative Uk Limited has been working since 24 October 2012. The present status of the company is Active. The registered address of Cardtronics Creative Uk Limited is Building 4 1st Floor Trident Place Mosquito Way Hatfield Hertfordshire Al10 9ul. . KASMANI, Mohammed Dilshad is a Secretary of the company. KASMANI, Mohammed Dilshad is a Director of the company. RATHGABER, Steven A is a Director of the company. Secretary KELLER, Michael has been resigned. Director BREWSTER, Christopher John has been resigned. Director KELLER, Michael Edward has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KASMANI, Mohammed Dilshad
Appointed Date: 01 June 2016
Director
KASMANI, Mohammed Dilshad
Appointed Date: 01 June 2016
48 years old
Director
RATHGABER, Steven A
Appointed Date: 01 November 2012
72 years old

Resigned Directors

Secretary
KELLER, Michael
Resigned: 30 June 2016
Appointed Date: 24 October 2012
Director
BREWSTER, Christopher John
Resigned: 30 June 2016
Appointed Date: 24 October 2012
76 years old
Director
KELLER, Michael Edward
Resigned: 30 June 2016
Appointed Date: 24 October 2012
73 years old

Persons With Significant Control

Cardtronics Holdings Limited
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors
Cardtronics Creative Uk Limited Partnership
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARDTRONICS CREATIVE UK LIMITED Events

12 Jan 2017
Full accounts made up to 31 December 2015
08 Nov 2016
Confirmation statement made on 25 October 2016 with updates
07 Nov 2016
Confirmation statement made on 24 October 2016 with updates
09 Aug 2016
Appointment of Mohammed Dilshad Kasmani as a director on 1 June 2016
27 Jul 2016
Appointment of Mohammed Dilshad Kasmani as a secretary on 1 June 2016
...
... and 20 more events
25 Oct 2013
Annual return made up to 24 October 2013 with full list of shareholders
01 Oct 2013
Registered office address changed from Pinsent Masons 1 Park Row Leeds West Yorkshire L51 5AB United Kingdom on 1 October 2013
19 Feb 2013
Statement of capital following an allotment of shares on 12 February 2013
  • GBP 8,507,312
07 Nov 2012
Appointment of Steven Rathgaber as a director
24 Oct 2012
Incorporation

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