CARDTRONICS PLC
HERTFORDSHIRE CARDTRONICS GROUP LIMITED

Hellopages » Hertfordshire » Welwyn Hatfield » AL10 9UL

Company number 10057418
Status Active
Incorporation Date 11 March 2016
Company Type Public Limited Company
Address BUILDING 4, 1ST FLOOR TRIDENT PLACE, HATFIELD, HERTFORDSHIRE, UNITED KINGDOM, 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 forty-one events have happened. The last three records are Resolutions RES06 ‐ Resolution of reduction in issued share capital ; Group of companies' accounts made up to 31 December 2016; Statement of capital following an allotment of shares on 18 April 2017 GBP 50,000 USD 456,372.52 . The most likely internet sites of CARDTRONICS PLC are www.cardtronics.co.uk, and www.cardtronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine 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 Plc is a Public Limited Company. The company registration number is 10057418. Cardtronics Plc has been working since 11 March 2016. The present status of the company is Active. The registered address of Cardtronics Plc is Building 4 1st Floor Trident Place Hatfield Hertfordshire United Kingdom Al10 9ul. . KASMANI, Mohammed Dilshad is a Secretary of the company. ARNOULT, John Timothy is a Director of the company. DIAZ, Jorge Mario is a Director of the company. GARDNER, Julie is a Director of the company. LYNCH, Dennis Francis is a Director of the company. PHILLIPS, George Patrick is a Director of the company. RATHGABER, Steven Andrew is a Director of the company. ROSSI, Mark is a Director of the company. SPOTTISWOOD, Juli Christina is a Director of the company. Director CONRAD, Erich Bradley has been resigned. Director KASMANI, Mohammed Dilshad has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KASMANI, Mohammed Dilshad
Appointed Date: 24 May 2016
Director
ARNOULT, John Timothy
Appointed Date: 01 July 2016
76 years old
Director
DIAZ, Jorge Mario
Appointed Date: 01 July 2016
61 years old
Director
GARDNER, Julie
Appointed Date: 01 July 2016
67 years old
Director
LYNCH, Dennis Francis
Appointed Date: 01 July 2016
77 years old
Director
PHILLIPS, George Patrick
Appointed Date: 01 July 2016
75 years old
Director
RATHGABER, Steven Andrew
Appointed Date: 01 July 2016
72 years old
Director
ROSSI, Mark
Appointed Date: 01 July 2016
69 years old
Director
SPOTTISWOOD, Juli Christina
Appointed Date: 01 July 2016
59 years old

Resigned Directors

Director
CONRAD, Erich Bradley
Resigned: 01 July 2016
Appointed Date: 22 April 2016
53 years old
Director
KASMANI, Mohammed Dilshad
Resigned: 01 July 2016
Appointed Date: 11 March 2016
48 years old

Persons With Significant Control

Cardtronics Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARDTRONICS PLC Events

15 May 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Apr 2017
Group of companies' accounts made up to 31 December 2016
21 Apr 2017
Statement of capital following an allotment of shares on 18 April 2017
  • GBP 50,000
  • USD 456,372.52
22 Mar 2017
Statement of capital following an allotment of shares on 17 March 2017
  • GBP 50,000
  • USD 456,254.93
13 Mar 2017
Confirmation statement made on 10 March 2017 with updates
...
... and 31 more events
10 May 2016
Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing AP01 for Erich Bradley Conrad.
25 Apr 2016
Appointment of Mr Erich Brad Conway as a director on 1 April 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 10/05/2016.
23 Mar 2016
Director's details changed for Mr Mohammed Dilshad Kasmani on 11 March 2016
11 Mar 2016
Director's details changed for Mr Mohammed Dilshad Kasmani on 11 March 2016
11 Mar 2016
Incorporation
Statement of capital on 2016-03-11
  • GBP 1

CARDTRONICS PLC Charges

1 July 2016
Charge code 1005 7418 0001
Delivered: 15 July 2016
Status: Outstanding
Persons entitled: J.P. Morgan Europe Limited as Security Trustee
Description: Contains fixed charge…

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