CARD PROCESSING SOLUTIONS (MANCHESTER) LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 4QP
Company number 06651811
Status Active
Incorporation Date 21 July 2008
Company Type Private Limited Company
Address FIRST FLOOR, MILLBANK TOWER,, 21-24 MILLBANK, LONDON, SW1P 4QP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 . The most likely internet sites of CARD PROCESSING SOLUTIONS (MANCHESTER) LIMITED are www.cardprocessingsolutionsmanchester.co.uk, and www.card-processing-solutions-manchester.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Card Processing Solutions Manchester Limited is a Private Limited Company. The company registration number is 06651811. Card Processing Solutions Manchester Limited has been working since 21 July 2008. The present status of the company is Active. The registered address of Card Processing Solutions Manchester Limited is First Floor Millbank Tower 21 24 Millbank London Sw1p 4qp. . KOULLAS, Panayiotis is a Secretary of the company. CONAGHAN, Neil Francis is a Director of the company. NELLEMANN, Christian is a Director of the company. Director AULT, Michael John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KOULLAS, Panayiotis
Appointed Date: 14 July 2011
Director
CONAGHAN, Neil Francis
Appointed Date: 14 July 2011
54 years old
Director
NELLEMANN, Christian
Appointed Date: 14 July 2011
59 years old

Resigned Directors

Director
AULT, Michael John
Resigned: 02 July 2012
Appointed Date: 21 July 2008
52 years old

Persons With Significant Control

Xln Card Processing Solutions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARD PROCESSING SOLUTIONS (MANCHESTER) LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
05 Jan 2017
Accounts for a dormant company made up to 31 March 2016
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
05 Jan 2016
Director's details changed for Mr Christian Nellemann on 1 January 2015
02 Jan 2016
Accounts for a dormant company made up to 31 March 2015
...
... and 19 more events
12 Mar 2010
Accounts for a dormant company made up to 31 December 2009
21 Aug 2009
Accounting reference date extended from 31/07/2009 to 31/12/2009
07 Aug 2009
Return made up to 21/07/09; full list of members
08 Oct 2008
Registered office changed on 08/10/2008 from meridian house road one winsford industrial estate winsford CW7 3QG united kingdom
21 Jul 2008
Incorporation

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