Company number 08072460
Status Active
Incorporation Date 17 May 2012
Company Type Private Limited Company
Address DAIRY HOUSE MONEY ROW GREEN, HOLYPORT, MAIDENHEAD, ENGLAND, SL6 2ND
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Registered office address changed from Epping House 55 Russell Street Reading Berkshire RG1 7XG to Dairy House Money Row Green Holyport Maidenhead SL6 2nd on 6 April 2017; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of CARDIAC LOCKSMITHS LIMITED are www.cardiaclocksmiths.co.uk, and www.cardiac-locksmiths.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Cardiac Locksmiths Limited is a Private Limited Company.
The company registration number is 08072460. Cardiac Locksmiths Limited has been working since 17 May 2012.
The present status of the company is Active. The registered address of Cardiac Locksmiths Limited is Dairy House Money Row Green Holyport Maidenhead England Sl6 2nd. . RYDZEK, Emma is a Secretary of the company. RYDZEK, Dan is a Director of the company. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Persons With Significant Control
Mr Dan Rydzek
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Emma Jane Rydzek
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CARDIAC LOCKSMITHS LIMITED Events
23 May 2017
Confirmation statement made on 1 May 2017 with updates
06 Apr 2017
Registered office address changed from Epping House 55 Russell Street Reading Berkshire RG1 7XG to Dairy House Money Row Green Holyport Maidenhead SL6 2nd on 6 April 2017
26 Sep 2016
Total exemption small company accounts made up to 31 May 2016
07 Jun 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
20 Oct 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 5 more events
02 Jul 2012
Annual return made up to 18 May 2012 with full list of shareholders
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SH01 ‐
Statement of capital following an allotment of shares on 2012-07-02
29 Jun 2012
Director's details changed for Dan Rydzek on 17 May 2012
29 Jun 2012
Director's details changed for Dan Rzydek on 17 May 2012
29 Jun 2012
Secretary's details changed for Emma Ryzdek on 17 May 2012
17 May 2012
Incorporation