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CARDWAY CARTONS LIMITED
Company
CARDWAY CARTONS
Phone:
01270 878 747
A⁺
rating
KEY FINANCES
Year
2017
Assets
£1591.31k
▼ £-164.67k (-9.38 %)
Cash
£25.4k
▼ £-13.08k (-34.00 %)
Liabilities
£388.44k
▲ £316.39k (439.12 %)
Net Worth
£1202.87k
▼ £-481.07k (-28.57 %)
Download Balance Sheet for 2016-2017
REGISTRATION INFO
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UK
Cheshire East
Company name
CARDWAY CARTONS LIMITED
Company number
03103257
Status
Active
Categroy
Private Limited Company
Date of Incorporation
18 Sep 1995
Age - 30 years
Home Country
United Kingdom
CONTACTS
Website
www.cardway.co.uk
Phones
01270 878 747
01270 878 885
Registered Address
CARDWAY CARTONS LTD,
LINLEY LANE, ALSAGER,
STOKE ON TRENT,
STAFFORDSHIRE,
ST7 2UX
ECONOMIC ACTIVITIES
17211
Manufacture of corrugated paper and paperboard, sacks and bags
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LAST EVENTS
29 Sep 2016
Confirmation statement made on 16 September 2016 with updates
21 Aug 2016
Accounts for a small company made up to 31 March 2016
21 Mar 2016
Statement of capital following an allotment of shares on 29 February 2016 GBP 100
CHARGES
8 December 2011
Status
Outstanding
Delivered
10 December 2011
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Delivered
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Persons entitled
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Description
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See Also
CARDSWORLD LIMITED
CARDTOONS PUBLICATIONS LIMITED
CARDWORKS LTD
CARE & INDEPENDENCE LTD
CARE 4 BATHROOM SOLUTIONS LIMITED
CARE 4 QUALITY LIMITED
Last update 2018
CARDWAY CARTONS LIMITED DIRECTORS
Diane Keeler
Acting
Appointed
31 December 1998
Role
Secretary
Address
Cardway Cartons Ltd, Linley Lane, Alsager, Stoke On Trent, Staffordshire, ST7 2UX
Name
KEELER, Diane
David Geoffrey Attwood
Acting
PSC
Appointed
04 May 2000
Occupation
Commercial Director
Role
Director
Age
58
Nationality
British
Address
Cardway Cartons Ltd, Linley Lane, Alsager, Stoke On Trent, Staffordshire, ST7 2UX
Country Of Residence
England
Name
ATTWOOD, David Geoffrey
Notified On
6 April 2016
Nature Of Control
Has significant influence or control
Gerald Keeler
Acting
PSC
Appointed
31 December 1998
Occupation
Managing Director
Role
Director
Age
62
Nationality
British
Address
Cardway Cartons Ltd, Linley Lane, Alsager, Stoke On Trent, Staffordshire, ST7 2UX
Country Of Residence
England
Name
KEELER, Gerald
Notified On
6 April 2016
Nature Of Control
Ownership of shares – 75% or more
Timothy Stephen Morris
Acting
PSC
Appointed
04 May 2000
Occupation
Production Director
Role
Director
Age
65
Nationality
British
Address
Cardway Cartons Ltd, Linley Lane, Alsager, Stoke On Trent, Staffordshire, ST7 2UX
Country Of Residence
England
Name
MORRIS, Timothy Stephen
Notified On
6 April 2016
Nature Of Control
Has significant influence or control
FNCS SECRETARIES LIMITED
Resigned
Appointed
18 September 1995
Resigned
18 September 1995
Role
Nominee Secretary
Address
16 Churchill Way, Cardiff, CF1 4DX
Name
FNCS SECRETARIES LIMITED
Brenda Redfern
Resigned
Appointed
18 September 1995
Resigned
01 October 1999
Role
Secretary
Address
Heatherbank Farm Congleton Edge, Congleton, Cheshire, CW12 3NA
Name
REDFERN, Brenda
FNCS LIMITED
Resigned
Appointed
18 September 1995
Resigned
18 September 1995
Role
Nominee Director
Address
16 Churchill Way, Cardiff, CF1 4DX
Name
FNCS LIMITED
John Redfern
Resigned
Appointed
18 September 1995
Resigned
02 March 2000
Occupation
Company Director
Role
Director
Age
77
Nationality
British
Address
Heatherbank Farm Congleton Edge, Congleton, Cheshire, CW12 3NA
Country Of Residence
United Kingdom
Name
REDFERN, John
REVIEWS
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Excellent according to the company’s financial health.
