Company number 02076016
Status Active
Incorporation Date 20 November 1986
Company Type Private Limited Company
Address 6E THOMAS WAY, LAKESVIEW INTERNATIO BUSSINES, PARK HERSDEN CANTERBURY, KENT, CT3 4JZ
Home Country United Kingdom
Nature of Business 64922 - Activities of mortgage finance companies, 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Micro company accounts made up to 31 October 2016; Micro company accounts made up to 31 October 2015. The most likely internet sites of MONEYMOVEMENT LIMITED are www.moneymovement.co.uk, and www.moneymovement.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. Moneymovement Limited is a Private Limited Company.
The company registration number is 02076016. Moneymovement Limited has been working since 20 November 1986.
The present status of the company is Active. The registered address of Moneymovement Limited is 6e Thomas Way Lakesview Internatio Bussines Park Hersden Canterbury Kent Ct3 4jz. . DENYER, Malcolm Charles is a Secretary of the company. DENYER, Malcolm Charles is a Director of the company. Director ZINNER, David has been resigned. The company operates in "Activities of mortgage finance companies".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Malcolm Charles Denyer
Notified on: 22 February 2017
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
MONEYMOVEMENT LIMITED Events
27 Feb 2017
Confirmation statement made on 22 February 2017 with updates
27 Feb 2017
Micro company accounts made up to 31 October 2016
29 Jul 2016
Micro company accounts made up to 31 October 2015
26 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
31 Jul 2015
Micro company accounts made up to 31 October 2014
...
... and 69 more events
07 Apr 1988
Return made up to 28/02/88; full list of members
27 Jan 1987
Accounting reference date notified as 28/02
30 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Dec 1986
Registered office changed on 30/12/86 from: 61 fairview avenue wigmore gillingham kent ME8 oqp
20 Nov 1986
Certificate of Incorporation