THE FLUENT MONEY GROUP LIMITED
BOLTON IVORYSTAR LIMITED

Hellopages » Greater Manchester » Bolton » BL1 4QZ
Company number 09774736
Status Active
Incorporation Date 14 September 2015
Company Type Private Limited Company
Address LAUREL HOUSE, 173 CHORLEY NEW ROAD, BOLTON, LANCASHIRE, UNITED KINGDOM, BL1 4QZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Full accounts made up to 31 March 2016; Director's details changed for Mr Kevin Hindley on 22 September 2016; Director's details changed for Mr Paul Ford on 22 September 2016. The most likely internet sites of THE FLUENT MONEY GROUP LIMITED are www.thefluentmoneygroup.co.uk, and www.the-fluent-money-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The Fluent Money Group Limited is a Private Limited Company. The company registration number is 09774736. The Fluent Money Group Limited has been working since 14 September 2015. The present status of the company is Active. The registered address of The Fluent Money Group Limited is Laurel House 173 Chorley New Road Bolton Lancashire United Kingdom Bl1 4qz. . ALMOND, Stuart Lee is a Director of the company. FORD, Paul is a Director of the company. HINDLEY, Kevin is a Director of the company. HUGGINS, Mark is a Director of the company. KILGALLON, Mark is a Director of the company. MOORE, Simon Andrew is a Director of the company. WHEELDON, Timothy Allen is a Director of the company. Director BLACK, Marion has been resigned. Director WHEELDON, Nuala has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
ALMOND, Stuart Lee
Appointed Date: 22 August 2016
61 years old
Director
FORD, Paul
Appointed Date: 06 November 2015
48 years old
Director
HINDLEY, Kevin
Appointed Date: 06 November 2015
61 years old
Director
HUGGINS, Mark
Appointed Date: 22 August 2016
61 years old
Director
KILGALLON, Mark
Appointed Date: 22 August 2016
52 years old
Director
MOORE, Simon Andrew
Appointed Date: 06 November 2015
52 years old
Director
WHEELDON, Timothy Allen
Appointed Date: 06 November 2015
59 years old

Resigned Directors

Director
BLACK, Marion
Resigned: 02 October 2015
Appointed Date: 14 September 2015
76 years old
Director
WHEELDON, Nuala
Resigned: 12 August 2016
Appointed Date: 06 November 2015
53 years old

Persons With Significant Control

Project Finland Bidco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE FLUENT MONEY GROUP LIMITED Events

09 Jan 2017
Full accounts made up to 31 March 2016
22 Sep 2016
Director's details changed for Mr Kevin Hindley on 22 September 2016
22 Sep 2016
Director's details changed for Mr Paul Ford on 22 September 2016
22 Sep 2016
Director's details changed for Mr Simon Andrew Moore on 22 September 2016
22 Sep 2016
Confirmation statement made on 13 September 2016 with updates
...
... and 14 more events
19 Nov 2015
Company name changed ivorystar LIMITED\certificate issued on 19/11/15
  • RES15 ‐ Change company name resolution on 2015-11-06
19 Nov 2015
Change of name notice
02 Oct 2015
Termination of appointment of Marion Black as a director on 2 October 2015
02 Oct 2015
Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Laurel House 173 Chorley New Road Bolton Lancashire BL1 4QZ on 2 October 2015
14 Sep 2015
Incorporation
Statement of capital on 2015-09-14
  • GBP 1

THE FLUENT MONEY GROUP LIMITED Charges

29 February 2016
Charge code 0977 4736 0001
Delivered: 4 March 2016
Status: Outstanding
Persons entitled: Beech Tree Equity Partners (Gp) Limited (as Security Trustee)
Description: Contains fixed charge…

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