CARDTRONICS GROUP LIMITED
Company is dissolved
General Information
NAME
CARDTRONICS GROUP LIMITED
COMPANY NUMBER
05440630
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
29/04/2005
(19 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/04/2016
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
29/04/2005
26/05/2016
CARDTRONICS LIMITED
HERTFORDSHIRE
AL10 9UL
Unit 6
Trident Place
Mosquito Way
Hatfield, Hertfordshire
AL10 9UL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Board Member Jonathan Andrew Simpson-Dent (912106497) Appointed |
| 04/01/2024 | New Board Member Jonathan Andrew Simpson-Dent (912106497) Appointed |
| 01/01/2024 | New Board Member Jonathan Andrew Simpson-Dent (912106497) Appointed |
Credit Risk Overview
Want to learn more about CARDTRONICS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARDTRONICS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARDTRONICS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1966 (age: 58) |
Active | Director |
Current: 18 Past: 57 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1388 Past: 3531 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 3841 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1788 |
View Report |
|
Born in May 1953 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Board Member Jonathan Andrew Simpson-Dent (912106497) Appointed |
| 04/01/2024 | New Board Member Jonathan Andrew Simpson-Dent (912106497) Appointed |
| 01/01/2024 | New Board Member Jonathan Andrew Simpson-Dent (912106497) Appointed |
| 28/12/2023 | New Board Member Jonathan Andrew Simpson-Dent (912106497) Appointed |
| 24/04/2023 | New Board Member Jonathan Andrew Simpson-Dent (912106497) Appointed |
| 12/04/2023 | New Board Member Jonathan Andrew Simpson-Dent (912106497) Appointed |
| 01/12/2016 | Jonathan Simpson-Dent (918203317) has left the board |
| 01/12/2016 | New Board Member Jonathan Andrew Simpson-Dent (912106497) Appointed |
| 03/11/2016 | New Accounts filed |
| 29/07/2016 | Michael Edward Keller (910585722) has left the board |
| 07/05/2016 | New Annual Return filed |
| 02/11/2015 | New Accounts filed |
| 01/07/2015 | Steven Rathgaber (915472946) has left the board |
| 12/05/2015 | New Annual Return filed |
| 06/03/2015 | Simon Austin (916063646) has left the board |
| 03/12/2014 | New Board Member Jana Hile (919211108) Appointed |
| 24/11/2014 | Jeremy David Kraft (907136019) has left the board |
| 11/10/2014 | New Accounts filed |
| 18/06/2014 | Change in Reg. Office |
| 03/05/2014 | New Annual Return filed |
| 21/10/2013 | New Board Member Jeremy David Kraft (907136019) Appointed |
| 15/10/2013 | Carleton Thompson (917704130) has left the board |
| 15/10/2013 | New Board Member Jonathan Simpson-Dent (918203317) Appointed |
| 14/10/2013 | New Accounts filed |
| 03/10/2013 | PINSENT MASONS SECRETARIAL LIMITED (907657953) has left the board |
| 03/10/2013 | Steven David Angus (916597895) has left the board |
| 03/10/2013 | Change in Reg. Office |
| 28/08/2013 | New Annual Return filed |
| 02/04/2013 | New Board Member Carleton Thompson (917704130) Appointed |
| 21/03/2013 | New Board Member Steven David Angus (916597895) Appointed |
| 15/03/2013 | Debbie Smyth (908670829) has left the board |
| 03/01/2013 | Ronald Joseph Delnevo (907220673) has left the board |
| 03/01/2013 | Change in Reg. Office |
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