THE CLASSIC CARD COMPANY LIMITED

Profile THE CLASSIC CARD COMPANY LIMITED

Actual on 01.10.2020
Company name
THE CLASSIC CARD COMPANY LIMITED
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Company number
00094667
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 21 August 1907
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Accounts

Actual

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Monday, 19 October 2020 due by Monday, 30 November 2020

Last statement dated Saturday, 19 October 2019

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
THE CLASSIC CARD COMPANY LIMITED, DAWSON LANE, WEST YORKSHIRE, ENGLAND, BRADFORD, BD4 6HN
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PSC and Officers THE CLASSIC CARD COMPANY LIMITED

Officers

(as of 18.09.2020)

DEL PRETE, Amanda Louise
Status: Active
Appointed on: Monday, 10 December 2018
Correspondence address: Dawson Lane, England, West Yorkshire, Bradford, BD4 6HN, The Classic Card Company Limited
Nationality: Australian
Date of birth: July 1970
Role: Director
Occupation: Director
Country of residence: England
DIXSON, Phillipa Jane
Status: Active
Appointed on: Monday, 01 October 2018
Correspondence address: Dawson Lane, England, West Yorkshire, Bradford, BD4 6HN, The Classic Card Company Limited
Role: Secretary
FRANEY, John Malcolm
Status: Active
Appointed on: Monday, 01 July 2019
Correspondence address: Dawson Lane, England, West Yorkshire, Bradford, BD4 6HN, The Classic Card Company Limited
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Director
Country of residence: England
WHEAL, Keith Frank
Status: Not active
Resigned on: Friday, 01 January 1993
Correspondence address: Field House Shepherds Lane, Hurley, Berkshire, Maidenhead, SL6 5NG
Nationality: British
Date of birth: April 1933
Role: Director
Occupation: Group Managing Director
BROWN, Keith Neville
Status: Not active
Appointed on: Friday, 31 December 1999
Resigned on: Friday, 17 March 2006
Correspondence address: 153 Main Street, Shadwell, West Yorkshire, Leeds, LS17 8JD
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Managing Director
BUGLER
Status: Not active
Resigned on: Friday, 30 June 1995
Correspondence address: Gargrave House Gardens, Gargrave, N Yorks, Skipton, BD23 3PW
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Managing Director
STOTT, William James
Status: Not active
Resigned on: Friday, 31 December 1993
Correspondence address: 34 Ridgeway, Wargrave, Berks, Reading, RG10
Nationality: Canadian
Date of birth: August 1943
Role: Director
Occupation: Group Director
KAY, Homer
Status: Not active
Appointed on: Thursday, 16 November 1995
Resigned on: Friday, 31 December 1999
Correspondence address: 6 Royal Crescent, Bath, BA1 2LR
Nationality: American
Date of birth: November 1956
Role: Director
Occupation: Director
SINGH, Ricky Roop
Status: Not active
Appointed on: Wednesday, 01 November 2017
Resigned on: Monday, 01 July 2019
Correspondence address: Dawson Lane, England, West Yorkshire, Bradford, BD4 6HN, The Classic Card Company Limited
Nationality: British
Date of birth: December 1977
Role: Director
Occupation: Director
Country of residence: United Kingdom
NAJIB, Homera
Status: Not active
Appointed on: Thursday, 01 June 2017
Resigned on: Monday, 01 October 2018
Correspondence address: Dawson Lane, England, West Yorkshire, Bradford, BD4 6HN, The Classic Card Company Limited
Role: Secretary
FRIGON, Henry Frederick
Status: Not active
Resigned on: Saturday, 31 December 1994
Correspondence address: 5830 Overhill Road, Kansas, Shawnee Mission, 66208
Nationality: American
Date of birth: January 1934
Role: Director
Occupation: Executive Vice President
RICHEY, Martha Maxine
Status: Not active
Appointed on: Tuesday, 05 December 2006
Resigned on: Saturday, 31 December 2011
Correspondence address: Hallmark House, Bingley Road, West Yorkshire, Bradford, BD9 6SD
Nationality: American
Date of birth: October 1966
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
STUART, Ian Iveson
Status: Not active
Appointed on: Wednesday, 30 November 2005
Resigned on: Saturday, 31 December 2011
Correspondence address: Hallmark House, Bingley Road, West Yorkshire, Bradford, BD9 6SD
Nationality: British
Date of birth: October 1951
Role: Director
Occupation: Director
Country of residence: United Kingdom
CLEMONS, Brian Patrick
Status: Not active
Appointed on: Wednesday, 30 November 2005
Resigned on: Sunday, 31 December 2006
Correspondence address: The Long Barn, E. Breary Farm, Arthington Road, Bramhope, West Yorkshire, Leeds, LS16 9LQ
Nationality: American
Date of birth: May 1964
Role: Director
Occupation: Director
TOOHEY, James Patrick
Status: Not active
Resigned on: Sunday, 31 March 1996
Correspondence address: 10092 Hemlock Drive, Overland Park, Usa, Kansas 66212, FOREIGN
Nationality: American
Date of birth: September 1941
Role: Director
Occupation: Director
GARDINER, Patricia Mary
Status: Not active
Resigned on: Thursday, 01 June 2017
Correspondence address: Dawson Lane, England, West Yorkshire, Bradford, BD4 6HN, The Classic Card Company Limited
Nationality: British
Role: Secretary
Occupation: Company Secretary
GARDINER, Patricia Mary
Status: Not active
Appointed on: Thursday, 11 February 1999
Resigned on: Thursday, 01 June 2017
Correspondence address: Dawson Lane, England, West Yorkshire, Bradford, BD4 6HN, The Classic Card Company Limited
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
ROGUSKI, Marek Timothy
Status: Not active
Resigned on: Thursday, 16 November 1995
Correspondence address: 52 Saint Marks Road, Oxfordshire, Henley On Thames, RG9 1LW
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Group Director-Finance
SHIELS, Anne
Status: Not active
Appointed on: Saturday, 31 December 2011
Resigned on: Thursday, 24 December 2015
Correspondence address: Hallmark House, Bingley Road, West Yorkshire, Bradford, BD9 6SD
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
READ, Donald Charles
Status: Not active
Resigned on: Thursday, 31 March 1994
Correspondence address: Catteslip House, Crocker End Nettlebed, Oxon, Henley On Thames, RG9 5BL
Nationality: New Zealand
Date of birth: October 1945
Role: Director
Occupation: Group Director-Marketing
WRIGHT, Steven Paul
Status: Not active
Appointed on: Saturday, 31 December 2011
Resigned on: Tuesday, 01 January 2019
Correspondence address: Dawson Lane, England, West Yorkshire, Bradford, BD4 6HN, The Classic Card Company Limited
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
HUNYADI, Albert
Status: Not active
Appointed on: Friday, 01 January 1993
Resigned on: Tuesday, 31 May 1994
Correspondence address: Chalice Barn, West Street, Buckinghamshire, Marlow, SL7 2BP
Nationality: American
Date of birth: July 1949
Role: Director
Occupation: Group Director
BUSBY, Timothy Mark
Status: Not active
Appointed on: Friday, 01 June 2012
Resigned on: Wednesday, 01 November 2017
Correspondence address: Dawson Lane, England, West Yorkshire, Bradford, BD4 6HN, The Classic Card Company Limited
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Director
Country of residence: England
BANT, Ian Clifford
Status: Not active
Appointed on: Wednesday, 19 March 1997
Resigned on: Wednesday, 13 January 1999
Correspondence address: Lapdown House, South Gloucestershire, Tormarton, GL9 1JE
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
BROWNSWORD, Andrew Douglas
Status: Not active
Appointed on: Wednesday, 26 October 1994
Resigned on: Wednesday, 19 March 1997
Correspondence address: 7 Royal Crescent, Avon, Bath, BA1 2LR
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.10.2020)

W N Sharpe Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, West Yorkshire, Bradford, W N Sharpe Holdings Limited
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent