CARDLOCKS LIMITED
BERKSHIRE

Hellopages » Berkshire » West Berkshire » RG14 5DJ

Company number 05259067
Status Active
Incorporation Date 14 October 2004
Company Type Private Limited Company
Address 1 CARNEGIE ROAD, NEWBURY, BERKSHIRE, RG14 5DJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 1 . The most likely internet sites of CARDLOCKS LIMITED are www.cardlocks.co.uk, and www.cardlocks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Newbury Racecourse Rail Station is 0.6 miles; to Thatcham Rail Station is 3.4 miles; to Kintbury Rail Station is 5.4 miles; to Midgham Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cardlocks Limited is a Private Limited Company. The company registration number is 05259067. Cardlocks Limited has been working since 14 October 2004. The present status of the company is Active. The registered address of Cardlocks Limited is 1 Carnegie Road Newbury Berkshire Rg14 5dj. . RYAN, Dorothea Elizabeth Hayden is a Secretary of the company. RYAN, Desmond Michael is a Director of the company. RYAN, Dorothea Elizabeth Hayden is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
RYAN, Dorothea Elizabeth Hayden
Appointed Date: 14 October 2004
Director
RYAN, Desmond Michael
Appointed Date: 14 October 2004
88 years old
Director
RYAN, Dorothea Elizabeth Hayden
Appointed Date: 14 October 2004
73 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 14 October 2004
Appointed Date: 14 October 2004
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 14 October 2004
Appointed Date: 14 October 2004

Persons With Significant Control

Mr Desmond Michael Ryan
Notified on: 30 June 2016
88 years old
Nature of control: Ownership of shares – 75% or more

CARDLOCKS LIMITED Events

20 Oct 2016
Confirmation statement made on 14 October 2016 with updates
28 Jul 2016
Accounts for a dormant company made up to 31 October 2015
28 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1
23 Feb 2015
Accounts for a dormant company made up to 31 October 2014
24 Oct 2014
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 1
...
... and 21 more events
25 Oct 2004
Director resigned
25 Oct 2004
New director appointed
25 Oct 2004
New secretary appointed;new director appointed
25 Oct 2004
Registered office changed on 25/10/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
14 Oct 2004
Incorporation

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