THE MONEY FILE LTD
BILLERICAY FOREX FOCUS LIMITED A & T BUILDING AND RENOVATIONS LIMITED

Hellopages » Essex » Basildon » CM12 9AS

Company number 08386224
Status Active
Incorporation Date 4 February 2013
Company Type Private Limited Company
Address SQUIRE HOUSE, 81-87 HIGH STREET, BILLERICAY, ESSEX, CM12 9AS
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Appointment of Mrs Daianne Victoria Ong as a director on 22 November 2016; Accounts for a dormant company made up to 28 February 2016. The most likely internet sites of THE MONEY FILE LTD are www.themoneyfile.co.uk, and www.the-money-file.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve 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.The Money File Ltd is a Private Limited Company. The company registration number is 08386224. The Money File Ltd has been working since 04 February 2013. The present status of the company is Active. The registered address of The Money File Ltd is Squire House 81 87 High Street Billericay Essex Cm12 9as. . ONG, Alexander is a Director of the company. ONG, Daianne Victoria is a Director of the company. Director MITCHELL, Trevor has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
ONG, Alexander
Appointed Date: 04 February 2013
42 years old
Director
ONG, Daianne Victoria
Appointed Date: 22 November 2016
39 years old

Resigned Directors

Director
MITCHELL, Trevor
Resigned: 14 January 2014
Appointed Date: 04 February 2013
58 years old

Persons With Significant Control

Mr Alexander Ong
Notified on: 22 November 2016
42 years old
Nature of control: Has significant influence or control

THE MONEY FILE LTD Events

22 Nov 2016
Confirmation statement made on 22 November 2016 with updates
22 Nov 2016
Appointment of Mrs Daianne Victoria Ong as a director on 22 November 2016
11 Nov 2016
Accounts for a dormant company made up to 28 February 2016
30 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-28
03 Mar 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
...
... and 4 more events
16 Jan 2014
Company name changed a & t building and renovations LIMITED\certificate issued on 16/01/14
  • RES15 ‐ Change company name resolution on 2014-01-14
  • NM01 ‐ Change of name by resolution
16 Jan 2014
Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 100
16 Jan 2014
Termination of appointment of Trevor Mitchell as a director
16 Jan 2014
Termination of appointment of Trevor Mitchell as a director
04 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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