MOLSON FINANCIAL SERVICES LTD
BRISTOL

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Company number 05022313
Status Active
Incorporation Date 21 January 2004
Company Type Private Limited Company
Address UNIT 4 SMOKE LANE INDUSTRIAL ESTATE, AVONMOUTH, BRISTOL, BS11 0YA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mrs Susan Avril Balman as a secretary on 1 April 2016. The most likely internet sites of MOLSON FINANCIAL SERVICES LTD are www.molsonfinancialservices.co.uk, and www.molson-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Caldicot Rail Station is 5.3 miles; to Bristol Parkway Rail Station is 6.1 miles; to Bristol Temple Meads Rail Station is 6.9 miles; to Chepstow Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Molson Financial Services Ltd is a Private Limited Company. The company registration number is 05022313. Molson Financial Services Ltd has been working since 21 January 2004. The present status of the company is Active. The registered address of Molson Financial Services Ltd is Unit 4 Smoke Lane Industrial Estate Avonmouth Bristol Bs11 0ya. . BALMAN, Susan Avril is a Secretary of the company. BALMAN, Paul is a Director of the company. Secretary MARSH, Andrew John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director POWELL, Robin Nicholas has been resigned. Director POWELL, Robin Nicholas has been resigned. Director WILSON, Jonathan Mark has been resigned. Director WILSON, Jonathan Mark has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BALMAN, Susan Avril
Appointed Date: 01 April 2016
Director
BALMAN, Paul
Appointed Date: 01 November 2004
74 years old

Resigned Directors

Secretary
MARSH, Andrew John
Resigned: 01 April 2016
Appointed Date: 21 January 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 January 2004
Appointed Date: 21 January 2004
Director
POWELL, Robin Nicholas
Resigned: 28 February 2012
Appointed Date: 01 August 2009
56 years old
Director
POWELL, Robin Nicholas
Resigned: 31 December 2006
Appointed Date: 21 January 2004
56 years old
Director
WILSON, Jonathan Mark
Resigned: 28 February 2012
Appointed Date: 01 August 2009
59 years old
Director
WILSON, Jonathan Mark
Resigned: 31 December 2006
Appointed Date: 21 January 2004
59 years old

Persons With Significant Control

Mr Paul Balman
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
Mrs Susan Balman
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

MOLSON FINANCIAL SERVICES LTD Events

23 Feb 2017
Confirmation statement made on 23 February 2017 with updates
24 Jan 2017
Total exemption small company accounts made up to 31 March 2016
18 Jan 2017
Appointment of Mrs Susan Avril Balman as a secretary on 1 April 2016
18 Jan 2017
Termination of appointment of Andrew John Marsh as a secretary on 1 April 2016
10 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 20
...
... and 39 more events
08 Nov 2004
Ad 31/10/04--------- £ si 99@1=99 £ ic 1/100
08 Nov 2004
New director appointed
05 Nov 2004
Accounting reference date extended from 31/01/05 to 31/03/05
21 Jan 2004
Secretary resigned
21 Jan 2004
Incorporation

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