CARDSAVE TERMINALS LIMITED

dissolved Company number 03103708

Private Limited by Shares · Incorporated on 19th Sep 1995 · Closed on 3rd Jan 2017

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SIC code: 96090
Registered office: Grimsby, DN32 0LW
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

CARDSAVE TERMINALS LIMITED is a private limited by shares company based in Grimsby. It was incorporated on 19th Sep 1995 and is currently showing its status as 'Dissolved'. The company's stated activity is Other service activities n.e.c..

3 Directors View directors

11 Companies at address View all 25 Companies in postcode View postcode

SICs

View other companies in Grimsby (DN) with the same SIC code:

96090 — Other service activities n.e.c.

Property intelligence

Latest sale price in DN32 0LW £500,000 as of 30th Aug 2024 View postcode page

Average price (all time) £687,500

Average price (since 2016) £687,500

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Nationality	View
Joanna Baker	Director	14th Dec 2015	British	View profile
David Hobday	Director	26th Mar 2014	British	View profile
Kevin O'Keefe	Director	14th Dec 2015	American	View profile

Other companies at this address

View all 10

Company	Number	Incorporated	Status
CARDSAVE COMMUNITY LIMITED	06874423	8th Apr 2009	dissolved
CARDSAVE MERCHANT SERVICES LIMITED	06874395	8th Apr 2009	dissolved
CARDSAVE ONLINE LIMITED	06663768	4th Aug 2008	dissolved
CARDSAVE EBT LIMITED	05799005	27th Apr 2006	dissolved
CARDSAVE LIMITED	04147603	25th Jan 2001	dissolved

Showing the latest 5 of 10 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 19th Sep 1995
Company type: Private Limited by Shares
SIC code: 96090
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2014
Accounting reference date: 31st Dec

Timeline

19th Sep 1995 Company incorporated
19th Sep 1995 Paul Bentham appointed as Director
19th Sep 1995 Paul Bentham appointed as Secretary
19th Sep 1995 Victoria Bentham appointed as Director
19th Sep 1995 LONDON LAW SERVICES LIMITED appointed as Corporate nominee director
19th Sep 1995 LONDON LAW SERVICES LIMITED resigned as Corporate nominee director
19th Sep 1995 LONDON LAW SECRETARIAL LIMITED appointed as Corporate nominee secretary
19th Sep 1995 LONDON LAW SECRETARIAL LIMITED resigned as Corporate nominee secretary
25th Mar 1998 Paul Bentham resigned as Secretary
25th Mar 1998 Gareth Poppleton appointed as Secretary
5th Dec 2001 James Ormonde appointed as Director
5th Dec 2001 Victoria Bentham resigned as Director
5th Dec 2001 Gareth Poppleton appointed as Director
6th Sep 2002 Ian Ryder appointed as Director
29th Oct 2004 Paul Bentham resigned as Director
23rd Jan 2005 Ian Ryder resigned as Director
26th Apr 2005 Ian Ryder appointed as Director
6th Jul 2005 Gareth Poppleton resigned as Secretary
6th Jul 2005 Anthony Dann appointed as Secretary
6th Jul 2005 Anthony Dann appointed as Director
28th Apr 2006 Gareth Poppleton resigned as Director
9th Aug 2007 Clive Kahn appointed as Director
9th Aug 2007 James Ormonde resigned as Director
25th Sep 2009 Ian Ryder resigned as Director
20th Dec 2010 Ron Kalifa appointed as Director
20th Dec 2010 Stephen Hart appointed as Director
13th Jul 2011 Stephen Hart resigned as Director
26th Mar 2014 David Wilson appointed as Director
26th Mar 2014 Ron Kalifa resigned as Director
26th Mar 2014 David Hobday appointed as Director
1st Sep 2014 Clive Kahn resigned as Director
31st Dec 2014 Anthony Dann resigned as Secretary
31st Dec 2014 Anthony Dann resigned as Director
14th Dec 2015 David Wilson resigned as Director
14th Dec 2015 Joanna Baker appointed as Director
14th Dec 2015 Kevin O'Keefe appointed as Director

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