CLUB MONEY LTD
SHOREHAM BY SEA PAVILION PAYMENTS LTD PAVILION TECHNOLOGIES LTD PAVILION PAYMENTS LIMITED

Hellopages » West Sussex » Adur » BN43 5JE

Company number 09269142
Status Active
Incorporation Date 17 October 2014
Company Type Private Limited Company
Address 6 SAXONS, SHOREHAM BY SEA, WEST SUSSEX, UNITED KINGDOM, BN43 5JE
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-15 ; Confirmation statement made on 10 November 2016 with updates; Termination of appointment of Nick Martin Doyle as a director on 18 November 2016. The most likely internet sites of CLUB MONEY LTD are www.clubmoney.co.uk, and www.club-money.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Portslade Rail Station is 3 miles; to Preston Park Rail Station is 5.1 miles; to London Road (Brighton) Rail Station is 6 miles; to Burgess Hill Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Club Money Ltd is a Private Limited Company. The company registration number is 09269142. Club Money Ltd has been working since 17 October 2014. The present status of the company is Active. The registered address of Club Money Ltd is 6 Saxons Shoreham by Sea West Sussex United Kingdom Bn43 5je. . HAM-RICHE, Roland is a Director of the company. Director DOYLE, Nick Martin has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Director
HAM-RICHE, Roland
Appointed Date: 17 October 2014
52 years old

Resigned Directors

Director
DOYLE, Nick Martin
Resigned: 18 November 2016
Appointed Date: 28 October 2015
49 years old

Persons With Significant Control

Mr Roland Ham-Riche
Notified on: 17 October 2016
52 years old
Nature of control: Ownership of shares – 75% or more

CLUB MONEY LTD Events

16 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-15

25 Nov 2016
Confirmation statement made on 10 November 2016 with updates
18 Nov 2016
Termination of appointment of Nick Martin Doyle as a director on 18 November 2016
27 Jul 2016
Accounts for a dormant company made up to 31 March 2016
02 Jun 2016
Registered office address changed from 2nd Floor Stanford Gate South Road Brighton East Sussex BN1 6SB United Kingdom to 6 Saxons Shoreham by Sea West Sussex BN43 5JE on 2 June 2016
...
... and 3 more events
20 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-20
  • GBP 1,000

05 Jun 2015
Company name changed pavilion technologies LTD\certificate issued on 05/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-05

28 May 2015
Current accounting period extended from 31 October 2015 to 31 March 2016
18 May 2015
Company name changed pavilion payments LIMITED\certificate issued on 18/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-15

17 Oct 2014
Incorporation
Statement of capital on 2014-10-17
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted