Company number 03013746
Status Active
Incorporation Date 24 January 1995
Company Type Private Limited Company
Address CITATION HOUSE, 39 FOREGATE STREET, WORCESTER WORCESTERSHIRE, WR1 1DJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
GBP 2
. The most likely internet sites of CARDSHOPS LIMITED are www.cardshops.co.uk, and www.cardshops.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Cardshops Limited is a Private Limited Company.
The company registration number is 03013746. Cardshops Limited has been working since 24 January 1995.
The present status of the company is Active. The registered address of Cardshops Limited is Citation House 39 Foregate Street Worcester Worcestershire Wr1 1dj. . BENNETT, James Stuart is a Secretary of the company. BENNETT, James Stuart is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary BENTLEY, Patricia Jane has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. Director ASCROFT, Peter Brian has been resigned. Director SAMPSON, Ian John has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 17 February 1995
Appointed Date: 24 January 1995
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 17 February 1995
Appointed Date: 24 January 1995
Director
SAMPSON, Ian John
Resigned: 25 February 2003
Appointed Date: 17 February 1995
79 years old
Persons With Significant Control
Valla Limited
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors as a trustee of a trust
CARDSHOPS LIMITED Events
07 Feb 2017
Confirmation statement made on 24 January 2017 with updates
07 Nov 2016
Total exemption small company accounts made up to 31 January 2016
05 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
12 Nov 2015
Total exemption small company accounts made up to 31 January 2015
18 Feb 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
...
... and 45 more events
03 Apr 1995
Company name changed firecard consultants LIMITED\certificate issued on 04/04/95
27 Feb 1995
Registered office changed on 27/02/95 from: alpha searches & formations LTD 54/58 caledonian road london N1 9RN
27 Feb 1995
Director resigned;new director appointed
27 Feb 1995
Secretary resigned;new secretary appointed