Warning: file_put_contents(c/e3b923061b80f3852bd7deb359aff094.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 268
Cardwell Agencies Limited, PA19 1UF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CARDWELL AGENCIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cardwell Agencies Limited. The company was founded 59 years ago and was given the registration number SC041942. The firm's registered office is in GOUROCK. You can find them at 4 Tarbet Street, , Gourock, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CARDWELL AGENCIES LIMITED
Company Number:SC041942
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 1965
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:4 Tarbet Street, Gourock, PA19 1UF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Tarbet Street, Gourock, PA19 1UF

Secretary21 February 2022Active
4, Tarbet Street, Gourock, PA19 1UF

Director21 February 2022Active
4, Tarbet Street, Gourock, Scotland, PA19 1UF

Secretary25 May 1991Active
28 John Street, Gourock, PA19 1PT

Secretary-Active
4, Tarbet Street, Gourock, Scotland, PA19 1UF

Director25 May 1991Active
28 John Street, Gourock, PA19 1PT

Director-Active
28 John Street, Gourock, PA19 1PT

Director-Active
4, Tarbet Street, Gourock, Scotland, PA19 1UF

Director21 November 1995Active

People with Significant Control

Mrs Monica Jackson
Notified on:07 April 2022
Status:Active
Date of birth:February 1986
Nationality:British
Address:4, Tarbet Street, Gourock, PA19 1UF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Elio Domenico Amadei
Notified on:07 April 2022
Status:Active
Date of birth:July 1981
Nationality:British
Address:4, Tarbet Street, Gourock, PA19 1UF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Carlo Amadei
Notified on:07 April 2022
Status:Active
Date of birth:November 1982
Nationality:British
Address:4, Tarbet Street, Gourock, PA19 1UF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mary Black Kerrigan Amadei
Notified on:15 January 2019
Status:Active
Date of birth:April 1950
Nationality:British
Address:4, Tarbet Street, Gourock, PA19 1UF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Carlo Amadei
Notified on:06 April 2016
Status:Active
Date of birth:June 1947
Nationality:British
Address:4, Tarbet Street, Gourock, PA19 1UF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2024. All rights reserved.