CARDTRONICS USA, INC. - UK BRANCH
Other
General Information
NAME
CARDTRONICS USA, INC. - UK BRANCH
COMPANY NUMBER
FC032608
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
22/06/2015
(9 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NEW CASTLE DELAWARE 19808
2711 Centerville Road,
Suite 400
City Of Wilmington
New Castle Delaware 19808
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 |
|---|---|
| 20/11/2020 | New Accounts filed |
| 14/10/2019 | New Accounts filed |
| 24/08/2018 | Eric Bradley Conrad (924946926) has left the board |
Credit Risk Overview
Want to learn more about CARDTRONICS USA, INC. - UK BRANCH?
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 USA, INC. - UK BRANCH?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARDTRONICS USA, INC. - UK BRANCH?
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 |
|---|---|---|---|---|
|
13/04/2018 - Present (6 years and 7 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
13/04/2018 - Present (6 years and 7 months) Born in Feb 1983 (age: 41) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
23/06/2015 - 10/06/2016 (11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
23/06/2015 - Present (9 years and 4 months) Born in Sep 1952 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
|
10/06/2016 - 13/04/2018 (1 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 |
|---|---|
| 20/11/2020 | New Accounts filed |
| 14/10/2019 | New Accounts filed |
| 24/08/2018 | Eric Bradley Conrad (924946926) has left the board |
| 24/08/2018 | New Board Member Erich Brad Conrad (921594709) Appointed |
| 17/08/2018 | New Board Member Eric Bradley Conrad (924946926) Appointed |
| 17/08/2018 | Mohammed Dilshad Kasmani (921279045) has left the board |
| 17/08/2018 | Mohammed Dilshad Kasmani (920598490) has left the board |
| 17/08/2018 | New Board Member Paul Carbonelli (924947935) Appointed |
| 14/12/2017 | New Accounts filed |
| 11/02/2017 | New Accounts filed |
| 21/09/2016 | Mohammed Dilshad Kasmani (921400486) has left the board |
| 21/09/2016 | New Board Member Mohammed Dilshad Kasmani (920598490) Appointed |
| 14/09/2016 | New Board Member Mohammed Dilshad Kasmani (921400486) Appointed |
| 25/08/2016 | Michael Keller (919875940) has left the board |
| 25/08/2016 | Michael Edward Keller (910585722) has left the board |
| 25/08/2016 | New Company Secretary Mohammed Dilshad Kasmani (921279045) Appointed |
| 03/07/2015 | Michael Keller (919875941) has left the board |
| 03/07/2015 | New Board Member Michael Edward Keller (910585722) Appointed |
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