EAST CARDINAL LTD

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Profile EAST CARDINAL LTD

Actual on 01.09.2021
Company name
EAST CARDINAL LTD
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Company number
11647530
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Monday, 29 October 2018
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Accounts

Overdue

Next accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Thursday, 28 October 2021 due by Thursday, 11 November 2021

Last statement dated Wednesday, 28 October 2020

Annual returns

Overdue

Next annual return date due by Tuesday, 26 November 2019

Nature of business (SIC)
70221 - Financial management
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Registered office address
HILLCREST, HONINGHAM ROAD, NORFOLK, UNITED KINGDOM, BARNHAM BROOM, NR9 4DB
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PSC and Officers EAST CARDINAL LTD

Officers

(as of 18.08.2022)

SCHARFF, Mark William
Status: Active
Appointed on: Monday, 29 October 2018
Correspondence address: Hillcrest Honingham Road, Barnham Broom, United Kingdom, Norfolk, NR9 4DB
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 25.08.2023)

Mr Mark William Scharff
Status: Active
Notified on: Monday, 29 October 2018
Correspondence address: Hillcrest Honingham Road, Barnham Broom, United Kingdom, Norfolk, NR9 4DB
Nationality: British
Date of birth: September 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Mark William Scharff
Status: Active
Notified on: Monday, 29 October 2018
Correspondence address: Hillcrest Honingham Road, Barnham Broom, United Kingdom, Norfolk, NR9 4DB
Nationality: British
Date of birth: September 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Leyanne Helen Scharff
Status: Active
Notified on: Monday, 29 October 2018
Correspondence address: Hillcrest Honingham Road, Barnham Broom, United Kingdom, Norfolk, NR9 4DB
Nationality: British
Date of birth: September 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Leyanne Helen Scharff
Status: Active
Notified on: Monday, 29 October 2018
Correspondence address: Hillcrest Honingham Road, Barnham Broom, United Kingdom, Norfolk, NR9 4DB
Nationality: British
Date of birth: September 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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