ESSENTIAL MONEY LIMITED
BIRMINGHAM REDFIELD SERVICES LIMITED

Hellopages » West Midlands » Birmingham » B15 3BE

Company number 06127617
Status Active
Incorporation Date 26 February 2007
Company Type Private Limited Company
Address 3 GREENFIELD CRESCENT, BIRMINGHAM, UNITED KINGDOM, B15 3BE
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Registered office address changed from 8 Greenfield Crescent Birmingham West Midlands B15 3BE to 3 Greenfield Crescent Birmingham B15 3BE on 27 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ESSENTIAL MONEY LIMITED are www.essentialmoney.co.uk, and www.essential-money.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Essential Money Limited is a Private Limited Company. The company registration number is 06127617. Essential Money Limited has been working since 26 February 2007. The present status of the company is Active. The registered address of Essential Money Limited is 3 Greenfield Crescent Birmingham United Kingdom B15 3be. . BURKE, Lisa is a Secretary of the company. BURKE, Lisa is a Director of the company. DICKSON, Thomas is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Financial management".


Current Directors

Secretary
BURKE, Lisa
Appointed Date: 05 June 2007
Director
BURKE, Lisa
Appointed Date: 02 September 2013
57 years old
Director
DICKSON, Thomas
Appointed Date: 05 June 2007
55 years old

Resigned Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 05 June 2007
Appointed Date: 26 February 2007
Director
ONLINE NOMINEES LIMITED
Resigned: 05 June 2007
Appointed Date: 26 February 2007

Persons With Significant Control

Ms Sarah Louise Chaundler
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Dickson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ESSENTIAL MONEY LIMITED Events

07 Mar 2017
Confirmation statement made on 26 February 2017 with updates
27 Jan 2017
Registered office address changed from 8 Greenfield Crescent Birmingham West Midlands B15 3BE to 3 Greenfield Crescent Birmingham B15 3BE on 27 January 2017
21 Mar 2016
Total exemption small company accounts made up to 31 December 2015
29 Feb 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 10,000
25 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 24 more events
16 Jun 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jun 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jun 2007
Registered office changed on 16/06/07 from: carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH
05 Jun 2007
Company name changed redfield services LIMITED\certificate issued on 05/06/07
26 Feb 2007
Incorporation

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