CARTTRONICS EUROPE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8DH

Company number 05449401
Status Active
Incorporation Date 11 May 2005
Company Type Private Limited Company
Address EASTCASTLE HOUSE, 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Termination of appointment of Clark Howes Business Services Limited as a secretary on 4 April 2017; Registered office address changed from 2 Minton Place, Victoria Road Bicester Oxon OX26 6QB to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on 4 April 2017; Appointment of Mr Christopher Michael Eline as a director on 1 February 2017. The most likely internet sites of CARTTRONICS EUROPE LIMITED are www.carttronicseurope.co.uk, and www.carttronics-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Carttronics Europe Limited is a Private Limited Company. The company registration number is 05449401. Carttronics Europe Limited has been working since 11 May 2005. The present status of the company is Active. The registered address of Carttronics Europe Limited is Eastcastle House 27 28 Eastcastle Street London United Kingdom W1w 8dh. . DAY, Matthew Gary is a Director of the company. ELINE, Christopher Michael is a Director of the company. Nominee Secretary ACI SECRETARIES LIMITED has been resigned. Secretary CH BUSINESS SERVICES LIMITED has been resigned. Secretary CLARK HOWES BUSINESS SERVICES LIMITED has been resigned. Director FRENCH, John Roy has been resigned. Director HARLING, Robert Martin has been resigned. Director RYASON, Frank has been resigned. Director TRUDGETT, Nicholas David has been resigned. Director TRUDGETT, Nicholas David has been resigned. Nominee Director ACI DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Director
DAY, Matthew Gary
Appointed Date: 31 December 2014
46 years old

Director
ELINE, Christopher Michael
Appointed Date: 01 February 2017
40 years old

Resigned Directors

Nominee Secretary
ACI SECRETARIES LIMITED
Resigned: 11 May 2005
Appointed Date: 11 May 2005

Secretary
CH BUSINESS SERVICES LIMITED
Resigned: 05 April 2011
Appointed Date: 11 May 2005

Secretary
CLARK HOWES BUSINESS SERVICES LIMITED
Resigned: 04 April 2017
Appointed Date: 05 April 2011

Director
FRENCH, John Roy
Resigned: 30 May 2014
Appointed Date: 11 May 2005
81 years old

Director
HARLING, Robert Martin
Resigned: 01 February 2017
Appointed Date: 30 May 2014
56 years old

Director
RYASON, Frank
Resigned: 01 March 2006
Appointed Date: 11 May 2005
85 years old

Director
TRUDGETT, Nicholas David
Resigned: 31 December 2014
Appointed Date: 01 April 2009
57 years old

Director
TRUDGETT, Nicholas David
Resigned: 01 January 2008
Appointed Date: 11 May 2005
57 years old

Nominee Director
ACI DIRECTORS LIMITED
Resigned: 11 May 2005
Appointed Date: 11 May 2005

CARTTRONICS EUROPE LIMITED Events

04 Apr 2017
Termination of appointment of Clark Howes Business Services Limited as a secretary on 4 April 2017
04 Apr 2017
Registered office address changed from 2 Minton Place, Victoria Road Bicester Oxon OX26 6QB to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on 4 April 2017
22 Feb 2017
Appointment of Mr Christopher Michael Eline as a director on 1 February 2017
21 Feb 2017
Termination of appointment of Robert Martin Harling as a director on 1 February 2017
02 Feb 2017
Satisfaction of charge 054494010001 in full
...
... and 39 more events
09 Jun 2005
New secretary appointed
09 Jun 2005
New director appointed
09 Jun 2005
New director appointed
09 Jun 2005
New director appointed
11 May 2005
Incorporation

CARTTRONICS EUROPE LIMITED Charges

19 January 2016
Charge code 0544 9401 0001
Delivered: 21 January 2016
Status: Satisfied on 2 February 2017
Persons entitled: Faunus Group International, Inc.
Description: Contains fixed charge…