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Cardtronics Usa, INC. - UK Branch

Cardtronics Usa, INC. - UK Branch is a converted/closed company incorporated on 22 June 2015 with the registered office located in . Cardtronics Usa, INC. - UK Branch was registered 10 years ago.
Status
Converted/closed
Company No
FC032608
Overseas company
Age
10 years
Incorporated 22 June 2015
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Learn more about Cardtronics Usa, INC. - UK Branch
Contact
Address
2711 Centerville Road,
Suite 400
City Of Wilmington
New Castle Delaware 19808
United States
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
-
Controllers (PSC)
-
Erich Brad Conrad
Director • American • Lives in United States • Born in Jun 1972
Paul Carbonelli
Director • Legal Counsel • American • Lives in United States • Born in Feb 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2019)
Period Ended
31 Dec 2019
For period 31 Dec ⟶ 31 Dec 2019
Traded for 12 months
Cash in Bank
£45.52M
Increased by £23.19M (+104%)
Turnover
£540.76M
Decreased by £164.22M (-23%)
Employees
Unreported
Same as previous period
Total Assets
£987.37M
Increased by £249.52M (+34%)
Total Liabilities
-£829.16M
Increased by £555.26M (+203%)
Net Assets
£158.21M
Decreased by £305.74M (-66%)
Debt Ratio (%)
84%
Increased by 46.86% (+126%)
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Latest Activity
Full Accounts Submitted
4 Years Ago on 13 Nov 2020
Full Accounts Submitted
5 Years Ago on 7 Oct 2019
Full Accounts Submitted
5 Years Ago on 7 Oct 2019
Mohammed Dilshad Kasmani Resigned
7 Years Ago on 13 Apr 2018
Eric Bradley Conrad Appointed
7 Years Ago on 13 Apr 2018
Paul Carbonelli Appointed
7 Years Ago on 13 Apr 2018
Full Accounts Submitted
7 Years Ago on 6 Dec 2017
Full Accounts Submitted
8 Years Ago on 2 Feb 2017
Mohammed Dilshad Kasmani Appointed
9 Years Ago on 10 Jun 2016
Michael Edward Keller Resigned
9 Years Ago on 10 Jun 2016
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Documents
Submitted on 5 Jul 2021
Full accounts made up to 31 December 2019
Submitted on 13 Nov 2020
Full accounts made up to 31 December 2018
Submitted on 7 Oct 2019
Full accounts made up to 31 December 2017
Submitted on 7 Oct 2019
Appointment of Paul Carbonelli as a director on 13 April 2018
Submitted on 15 Aug 2018
Appointment of Eric Bradley Conrad as a director on 13 April 2018
Submitted on 15 Aug 2018
Termination of appointment of Mohammed Dilshad Kasmani as a director on 13 April 2018
Submitted on 15 Aug 2018
Termination of appointment of Mohammed Dilshad Kasmani as secretary on 13 April 2018
Submitted on 15 Aug 2018
Change of details for David Bolton of 4 Trident Place Mosquito Way, Hatfield, Hertfordshire, AL10 9UL, United Kingdom as a person authorised to represent UK establishment BR017683 on 2 May 2018
Submitted on 15 Aug 2018
Full accounts made up to 31 December 2016
Submitted on 6 Dec 2017
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Repayment History
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