MONEY FACTORS LTD
BILLERICAY

Hellopages » Essex » Basildon » CM12 9AS

Company number 07146338
Status Active
Incorporation Date 4 February 2010
Company Type Private Limited Company
Address SQUIRE HOUSE C/O NOKES & CO, 81-87 HIGH STREET, BILLERICAY, ESSEX, CM12 9AS
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Amended total exemption small company accounts made up to 28 February 2016; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of MONEY FACTORS LTD are www.moneyfactors.co.uk, and www.money-factors.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Basildon Rail Station is 4.3 miles; to Brentwood Rail Station is 5.1 miles; to Battlesbridge Rail Station is 6.4 miles; to Grays Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Money Factors Ltd is a Private Limited Company. The company registration number is 07146338. Money Factors Ltd has been working since 04 February 2010. The present status of the company is Active. The registered address of Money Factors Ltd is Squire House C O Nokes Co 81 87 High Street Billericay Essex Cm12 9as. . RAHMAN, Shamin is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
RAHMAN, Shamin
Appointed Date: 04 February 2010
60 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 05 February 2010
Appointed Date: 04 February 2010
55 years old

Persons With Significant Control

Mr Shamin Rahman
Notified on: 3 February 2017
60 years old
Nature of control: Has significant influence or control

MONEY FACTORS LTD Events

13 Mar 2017
Confirmation statement made on 3 February 2017 with updates
09 Dec 2016
Amended total exemption small company accounts made up to 28 February 2016
28 Nov 2016
Total exemption small company accounts made up to 28 February 2016
08 Mar 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1
09 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 8 more events
29 Sep 2011
Accounts for a dormant company made up to 28 February 2011
03 Feb 2011
Annual return made up to 3 February 2011 with full list of shareholders
26 Feb 2010
Appointment of Shamin Rahman as a director
05 Feb 2010
Termination of appointment of Yomtov Jacobs as a director
04 Feb 2010
Incorporation

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