MONEY INC LIMITED
WICKFORD

Hellopages » Essex » Basildon » SS11 7HQ

Company number 08596094
Status Active
Incorporation Date 4 July 2013
Company Type Private Limited Company
Address CONSTRUCTION HOUSE, RUNWELL ROAD, WICKFORD, ESSEX, SS11 7HQ
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 4 July 2016 with updates; Current accounting period extended from 31 August 2015 to 31 January 2016. The most likely internet sites of MONEY INC LIMITED are www.moneyinc.co.uk, and www.money-inc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Basildon Rail Station is 4.6 miles; to Billericay Rail Station is 4.8 miles; to Laindon Rail Station is 5.6 miles; to Leigh-on-Sea Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Money Inc Limited is a Private Limited Company. The company registration number is 08596094. Money Inc Limited has been working since 04 July 2013. The present status of the company is Active. The registered address of Money Inc Limited is Construction House Runwell Road Wickford Essex Ss11 7hq. . DE VILLIERS, Melvyn Etienne is a Director of the company. MARIA, Lalit Mohan is a Director of the company. The company operates in "Wholesale of clothing and footwear".


Current Directors

Director
DE VILLIERS, Melvyn Etienne
Appointed Date: 04 July 2013
53 years old
Director
MARIA, Lalit Mohan
Appointed Date: 04 July 2013
53 years old

Persons With Significant Control

Mc Corporation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MONEY INC LIMITED Events

09 Nov 2016
Total exemption small company accounts made up to 31 January 2016
05 Sep 2016
Confirmation statement made on 4 July 2016 with updates
01 Oct 2015
Current accounting period extended from 31 August 2015 to 31 January 2016
01 Sep 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
07 Jun 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 4 more events
02 Oct 2014
Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 100
02 Oct 2014
Director's details changed for Mr Lalit Mohan Maria on 2 October 2014
02 Oct 2014
Director's details changed for Mr Melvyn De Villiers on 2 October 2014
08 Jul 2013
Registered office address changed from 304 Kensal Road London W10 5BE United Kingdom on 8 July 2013
04 Jul 2013
Incorporation
Statement of capital on 2013-07-04
  • GBP 100

MONEY INC LIMITED Charges

5 January 2015
Charge code 0859 6094 0001
Delivered: 5 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…

Similar Companies

MONEY IN MINUTES LIMITED MONEY IN MUCK LIMITED MONEY INDUSTRIAL LIMITED MONEY INDUSTRIES LIMITED MONEY INFORMATION BUREAU LIMITED MONEY INFORMATION SERVICE LTD MONEY INSIGHTS