MONEY TRANSFER CONSULTANCY LIMITED
BEXLEY

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Company number 08265358
Status Active
Incorporation Date 23 October 2012
Company Type Private Limited Company
Address UNIT 42 THE COACH HOUSE, ST MARY'S BUSINESS CENTRE 66-70 BOURNE ROAD, BEXLEY, KENT, DA5 1LU
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of MONEY TRANSFER CONSULTANCY LIMITED are www.moneytransferconsultancy.co.uk, and www.money-transfer-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Money Transfer Consultancy Limited is a Private Limited Company. The company registration number is 08265358. Money Transfer Consultancy Limited has been working since 23 October 2012. The present status of the company is Active. The registered address of Money Transfer Consultancy Limited is Unit 42 The Coach House St Mary S Business Centre 66 70 Bourne Road Bexley Kent Da5 1lu. . CLARK, Denise Karen is a Secretary of the company. CLARK, Graham Robert is a Director of the company. Secretary POMFREY ACCOUNTANTS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
CLARK, Denise Karen
Appointed Date: 07 October 2013

Director
CLARK, Graham Robert
Appointed Date: 23 October 2012
64 years old

Resigned Directors

Secretary
POMFREY ACCOUNTANTS LIMITED
Resigned: 07 October 2013
Appointed Date: 23 October 2012

Persons With Significant Control

Mr Graham Robert Clark
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MONEY TRANSFER CONSULTANCY LIMITED Events

01 Dec 2016
Total exemption small company accounts made up to 31 October 2016
02 Nov 2016
Confirmation statement made on 23 October 2016 with updates
18 Nov 2015
Total exemption small company accounts made up to 31 October 2015
06 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 2

10 Dec 2014
Total exemption small company accounts made up to 31 October 2014
...
... and 5 more events
13 Nov 2013
Termination of appointment of Pomfrey Accountants Ltd as a secretary
07 Oct 2013
Appointment of Mrs Denise Karen Clark as a secretary
30 Oct 2012
Registered office address changed from 4 Wopsle Close Rochester Kent ME1 2DZ United Kingdom on 30 October 2012
30 Oct 2012
Appointment of Pomfrey Accountants Ltd as a secretary
23 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted