Company number 03854906
Status Active
Incorporation Date 7 October 1999
Company Type Private Limited Company
Address DICKENS HOUSE, GUITHAVON STREET, WITHAM, ESSEX, ENGLAND, CM8 1BJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Dickens House Guithavon Street Witham Essex CM8 1BJ on 3 January 2017; Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of MONEYLOCATION LIMITED are www.moneylocation.co.uk, and www.moneylocation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Moneylocation Limited is a Private Limited Company.
The company registration number is 03854906. Moneylocation Limited has been working since 07 October 1999.
The present status of the company is Active. The registered address of Moneylocation Limited is Dickens House Guithavon Street Witham Essex England Cm8 1bj. . MCCUTCHEON, Carole Ruth is a Director of the company. MCCUTCHEON, Paul Steven is a Director of the company. Secretary MCCUTCHEON, Carole Ruth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 October 1999
Appointed Date: 07 October 1999
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 October 1999
Appointed Date: 07 October 1999
Persons With Significant Control
Mr Paul Steven Mccutcheon
Notified on: 30 June 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Carole Ruth Mccutcheon
Notified on: 30 June 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MONEYLOCATION LIMITED Events
03 Jan 2017
Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Dickens House Guithavon Street Witham Essex CM8 1BJ on 3 January 2017
03 Nov 2016
Confirmation statement made on 7 October 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 October 2015
13 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
17 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 48 more events
09 May 2000
Secretary resigned
09 May 2000
Director resigned
30 Jan 2000
New director appointed
30 Jan 2000
New secretary appointed
07 Oct 1999
Incorporation