CARDTRONICS LIMITED
Company number: 05440630
Company Name:
CARDTRONICS LIMITED
Credit Rating:
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Documents:
| Bizzy Comprehensive Credit Report * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information View Sample | £ 11.99 |
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| Director Appointed STEVEN RATHGABER | £ 1.99 |
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| Director Appointed STEVEN RATHGABER | £ 1.99 |
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| Director Resigned ANTHONY HORNE | £ 1.99 |
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| Click to see all 39 documents available... | ||
Telephone:
Website:
Directors:
Mr S. Austin
appointed 31 May 2011also director of:
| BANK MACHINE (ACQUISITIONS) LIMITED | 04594943 |
| BANK MACHINE LIMITED | 03610221 |
| GREEN TEAM SERVICES LIMITED | 06349983 |
Mr R.J. Delnevo
appointed 31 May 2011also director of:
| BANK MACHINE (ACQUISITIONS) LIMITED | 04594943 |
| BANK MACHINE LIMITED | 03610221 |
| GREEN TEAM SERVICES LIMITED | 06349983 |
| PAYMENTS COUNCIL LIMITED | 06124842 |
Mr M.E. Keller
appointed 27 May 2005also director of:
| BANK MACHINE (ACQUISITIONS) LIMITED | 04594943 |
| BANK MACHINE LIMITED | 03610221 |
| GREEN TEAM SERVICES LIMITED | 06349983 |
Mr S. Rathgaber
appointed 01 Jun 2010also director of:
| BANK MACHINE (ACQUISITIONS) LIMITED | 04594943 |
| BANK MACHINE LIMITED | 03610221 |
| GREEN TEAM SERVICES LIMITED | 06349983 |
Ms D. Smyth
appointed 31 May 2011also director of:
| BANK MACHINE (ACQUISITIONS) LIMITED | 04594943 |
| BANK MACHINE LIMITED | 03610221 |
| GREEN TEAM SERVICES LIMITED | 06349983 |
Industry:
HOLDING COMPANIES SIC: 7415
Category:
Private Limited with Share Capital
Incorporated:
29 Apr 2005
Registered Office:
1 PARK ROW, LEEDS
,WEST YORKSHIRE
,LS1 5AB
United Kingdom
Filing Summary:
Group of Companies:
| BANK MACHINE (ACQUISITIONS) LIMITED | 04594943 | Member |
Pecking Order:
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
Pecking Order of Local Peers and Industry Competitors:
| 1 | DIAGEO PLC | 00023307 | Leading |
| 2 | CAMELLIA PUBLIC LIMITED COMPANY | 00029559 | Leading |
| 3 | COBHAM PLC | 00030470 | Leading |
| 4 | UNILEVER PLC | 00041424 | Leading |
| 5 | PEARSON PLC | 00053723 | Leading |
| 23,520 | GOVERNANCE FOR OWNERS HOLDINGS LIMITED | 05492424 | Trailing |
| 23,521 | C C O HOLDINGS (SCOTLAND) LTD. | SC293114 | Trailing |
| 23,522 | ENTITY HOLDINGS LIMITED | 05523474 | Trailing |
| 23,523 | SPRAY INVESTMENTS (UK) LIMITED | 04809307 | Trailing |
| 23,524 | ROGER & CAMPBELL SAILING LTD | 05993886 | Trailing |
Pecking Order of Local Peers and Industry Competitors:
| 113 | WAL-MART STORES (UK) LIMITED | 03759197 | Leading |
| 141 | ASDA GROUP LIMITED | 01396513 | Leading |
| 452 | FARNELL HOLDING LIMITED | 00955394 | Leading |
| 540 | BUPA CARE HOMES (CFG) PLC | 01969735 | Leading |
| 590 | QHOTELS LIMITED | 04683806 | Leading |
| 1,472 | EIRCOM GROUP LIMITED | 04827199 | Leading |
| 1,894 | MASCO CORPORATION LIMITED | 01878678 | Leading |
| 2,230 | AARON HOLDINGS LIMITED | 04406319 | Leading |
| 3,081 | GOLDCREST CAPITAL INVESTMENTS LIMITED | 06409105 | Leading |
| 4,448 | HERITAGE BATHROOMS LIMITED | 02980373 | Leading |
| 23,526 | PENNOCK HOLDINGS LIMITED | 05906744 | Trailing |
| 23,556 | PHIL CLAUD LIMITED | 05893189 | Trailing |
| 23,670 | SOLK HOLDINGS LIMITED | 05616413 | Trailing |
| 23,710 | ROSSEFIELD HOLDINGS LIMITED | 05765701 | Trailing |
| 23,722 | BURLEY HOLDINGS LIMITED | 05799212 | Trailing |
| 24,329 | MONUMENT INVESTMENT HOLDINGS LIMITED | 05612101 | Trailing |
| 24,649 | LAWSCO HOLDINGS LIMITED | 06504612 | Trailing |
| 24,887 | BHJT (HOLDINGS) LIMITED | 06203345 | Trailing |
| 25,062 | VELLCO HOLDINGS LIMITED | 06189665 | Trailing |
Last Updated:
Company number: 05440630
ADDED
TYPE
DESCRIPTION
PRICE
12 Feb 2012
REPORT
View Sample
View Sample
£ 11.99
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04 Oct 2010
£ 4.99
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03 Sep 2009
288b
APPOINTMENT TERMINATED DIRECTOR JACK ANTONINI
£ 1.99
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29 Apr 2009
363a
Annual Return (Director's details) made up to 29/04/09
£ 1.99
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27 Feb 2009
288b
APPOINTMENT TERMINATE, DIRECTOR NIGEL APPLETON LOGGED FORM
£ 1.99
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07 Jul 2008
288b
APPOINTMENT TERMINATED DIRECTOR NIGEL APPLETON
£ 1.99
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14 May 2008
363a
Annual Return (Director's details) made up to 29/04/08
£ 1.99
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21 Jun 2007
288a
New Director Appointed
£ 1.99
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07 Jun 2007
363a
Annual Return (Director's details) made up to 29/04/07
£ 1.99
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03 May 2006
363a
Annual Return (Director's details) made up to 29/04/06
£ 1.99
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03 Aug 2005
288a
New Secretary Appointed
£ 1.99
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03 Aug 2005
288b
Secretary Resigned
£ 1.99
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01 Jul 2005
288b
Secretary Resigned
£ 1.99
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20 Jun 2005
287
Registered Office changed on 20/06/05
£ 1.99
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20 Jun 2005
288a
New Director Appointed
£ 1.99
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20 Jun 2005
288a
New Secretary Appointed
£ 1.99
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20 Jun 2005
288a
New Director Appointed
£ 1.99
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20 Jun 2005
395
Details of a Mortgage or Charge
£ 1.99
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07 Jun 2005
288a
New Director Appointed
£ 1.99
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25 May 2005
123
NC INC ALREADY ADJUSTED
£ 1.99
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25 May 2005
88(2)R
AD 17/05/05
£ 1.99
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25 May 2005
RES04
£ NC 100/12504573
£ 1.99
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17 May 2005
225
ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05
£ 1.99
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17 May 2005
288a
New Director Appointed
£ 1.99
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17 May 2005
288a
New Secretary Appointed;New Director Appointed
£ 1.99
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17 May 2005
288b
Director Resigned
£ 1.99
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17 May 2005
288b
Secretary Resigned;Director Resigned
£ 1.99
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29 Apr 2005
NEWINC
Company Incorporation documents
£ 1.99
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Company number: 05440630
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr S. Austin
Simon Austin
Director
CARDTRONICS LIMITED
31 May 2011
BritishMr R.J. Delnevo
Ronald Delnevo
Director
CARDTRONICS LIMITED
31 May 2011
BritishMr M.E. Keller
Michael Keller
Director
CARDTRONICS LIMITED
27 May 2005
AmericanPINSENT MASONS SECRETARIAL LIMITED
PINSENT MASONS SECRETARIAL LIMITED
Company Secretary
CARDTRONICS LIMITED
23 Jun 2005
BritishMr S. Rathgaber
Steven Rathgaber
Director
CARDTRONICS LIMITED
01 Jun 2010
AmericanMs D. Smyth
Debbie Smyth
Director
CARDTRONICS LIMITED
31 May 2011
British
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