MOONSTONE FINANCE CONSULTANCY LIMITED
BRAINTREE

Hellopages » Essex » Braintree » CM7 3JE

Company number 06101610
Status Active
Incorporation Date 13 February 2007
Company Type Private Limited Company
Address MANOR PLACE, ALBERT ROAD, BRAINTREE, ESSEX, CM7 3JE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 600 . The most likely internet sites of MOONSTONE FINANCE CONSULTANCY LIMITED are www.moonstonefinanceconsultancy.co.uk, and www.moonstone-finance-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Moonstone Finance Consultancy Limited is a Private Limited Company. The company registration number is 06101610. Moonstone Finance Consultancy Limited has been working since 13 February 2007. The present status of the company is Active. The registered address of Moonstone Finance Consultancy Limited is Manor Place Albert Road Braintree Essex Cm7 3je. . FERNANDO, Lalini Hiranthi is a Secretary of the company. FERNANDO, Lalini Hiranthi is a Director of the company. SMITH, John Sydney is a Director of the company. Secretary BHARDWAJ, Ashok has been resigned. Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
FERNANDO, Lalini Hiranthi
Appointed Date: 13 February 2007
Director
FERNANDO, Lalini Hiranthi
Appointed Date: 13 February 2007
65 years old
Director
SMITH, John Sydney
Appointed Date: 13 February 2007
75 years old

Resigned Directors

Secretary
BHARDWAJ, Ashok
Resigned: 13 February 2007
Appointed Date: 13 February 2007
Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 13 February 2007
Appointed Date: 13 February 2007

Persons With Significant Control

Mrs Lalini Hiranthi Fernando
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jessica Suzanne Lavinia Smith
Notified on: 6 April 2016
25 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MOONSTONE FINANCE CONSULTANCY LIMITED Events

07 Mar 2017
Confirmation statement made on 13 February 2017 with updates
18 Oct 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 600
05 Nov 2015
Total exemption small company accounts made up to 31 March 2015
03 Mar 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 600
...
... and 19 more events
09 Mar 2007
Registered office changed on 09/03/07 from: c/O. Baverstocks, manor place albert road braintree essex CM7 3JE
09 Mar 2007
Ad 13/02/07-22/02/07 £ si 599@1=599 £ ic 1/600
13 Feb 2007
Director resigned
13 Feb 2007
Secretary resigned
13 Feb 2007
Incorporation

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