TUXEDO MONEY REMITTANCE LIMITED
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH4 9QT

Company number 05831865
Status Active
Incorporation Date 30 May 2006
Company Type Private Limited Company
Address WINSTER HOUSE LAKESIDE, HERONSWAY, CHESTER BUSINESS PARK, CHESTER, CHESHIRE, UNITED KINGDOM, CH4 9QT
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr John Richard Sharman on 17 November 2016; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 1 . The most likely internet sites of TUXEDO MONEY REMITTANCE LIMITED are www.tuxedomoneyremittance.co.uk, and www.tuxedo-money-remittance.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Tuxedo Money Remittance Limited is a Private Limited Company. The company registration number is 05831865. Tuxedo Money Remittance Limited has been working since 30 May 2006. The present status of the company is Active. The registered address of Tuxedo Money Remittance Limited is Winster House Lakeside Heronsway Chester Business Park Chester Cheshire United Kingdom Ch4 9qt. . VEEVERS, Darren Paul is a Secretary of the company. SHARMAN, John Richard is a Director of the company. VEEVERS, Darren Paul is a Director of the company. Secretary CHARLES, Adrian John has been resigned. Secretary RAITHATHA, Marcus has been resigned. Secretary SABI, Farkhondeh has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BISCHOFF, Andre Desmond has been resigned. Director BLACK, Simon Jamieson has been resigned. Director CHARLES, Adrian John has been resigned. Director KONESH, Kandiah Tharmalingham has been resigned. Director LOUBSER, Colin Wayne has been resigned. Director RAITHATHA, Marcus has been resigned. Director SIMON, Mark has been resigned. Director SMITH, Colin has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
VEEVERS, Darren Paul
Appointed Date: 16 May 2011
Director
SHARMAN, John Richard
Appointed Date: 16 May 2011
55 years old
Director
VEEVERS, Darren Paul
Appointed Date: 28 July 2011
55 years old

Resigned Directors

Secretary
CHARLES, Adrian John
Resigned: 09 January 2008
Appointed Date: 21 June 2007
Secretary
RAITHATHA, Marcus
Resigned: 16 May 2011
Appointed Date: 09 January 2008
Secretary
SABI, Farkhondeh
Resigned: 21 June 2007
Appointed Date: 30 May 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 May 2006
Appointed Date: 30 May 2006
Director
BISCHOFF, Andre Desmond
Resigned: 30 April 2008
Appointed Date: 02 October 2006
63 years old
Director
BLACK, Simon Jamieson
Resigned: 23 August 2007
Appointed Date: 14 September 2006
61 years old
Director
CHARLES, Adrian John
Resigned: 09 January 2008
Appointed Date: 30 May 2006
61 years old
Director
KONESH, Kandiah Tharmalingham
Resigned: 23 August 2007
Appointed Date: 14 September 2006
58 years old
Director
LOUBSER, Colin Wayne
Resigned: 23 August 2007
Appointed Date: 30 May 2006
62 years old
Director
RAITHATHA, Marcus
Resigned: 16 May 2011
Appointed Date: 30 April 2008
60 years old
Director
SIMON, Mark
Resigned: 01 October 2008
Appointed Date: 23 August 2007
64 years old
Director
SMITH, Colin
Resigned: 23 August 2007
Appointed Date: 14 September 2006
67 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 May 2006
Appointed Date: 30 May 2006

TUXEDO MONEY REMITTANCE LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Nov 2016
Director's details changed for Mr John Richard Sharman on 17 November 2016
02 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1
02 Dec 2015
Registered office address changed from Lakewood Chester Business Park Chester CH4 9HF to Winster House Lakeside, Heronsway Chester Business Park Chester Cheshire CH4 9QT on 2 December 2015
03 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 48 more events
07 Jul 2006
New director appointed
07 Jul 2006
New director appointed
19 Jun 2006
Director resigned
19 Jun 2006
Secretary resigned
30 May 2006
Incorporation

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