CURRENCY DIRECT LIMITED
OLD AMERSHAM

Hellopages » Buckinghamshire » Chiltern » HP7 0DD

Company number 03049409
Status Active
Incorporation Date 25 April 1995
Company Type Private Limited Company
Address CURRENCIES MEWS, BADMINTON COURT, OLD AMERSHAM, BUCKINGHAMSHIRE, HP7 0DD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 10,000 ; Full accounts made up to 31 October 2015; Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 10,000 . The most likely internet sites of CURRENCY DIRECT LIMITED are www.currencydirect.co.uk, and www.currency-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Currency Direct Limited is a Private Limited Company. The company registration number is 03049409. Currency Direct Limited has been working since 25 April 1995. The present status of the company is Active. The registered address of Currency Direct Limited is Currencies Mews Badminton Court Old Amersham Buckinghamshire Hp7 0dd. . WILSON, Nicola Maria is a Secretary of the company. ELLIS, Peter Simon is a Director of the company. Secretary REDMAN, Martyn Keith has been resigned. Secretary FOCUS MANAGEMENT SERVICES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director COATES, David Frank has been resigned. Director REDMAN, Martyn Keith has been resigned. Director FOCUS MANAGEMENT SERVICES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
WILSON, Nicola Maria
Appointed Date: 30 June 2004
Director
ELLIS, Peter Simon
Appointed Date: 30 June 2004
69 years old

Resigned Directors

Secretary
REDMAN, Martyn Keith
Resigned: 01 September 1995
Appointed Date: 25 April 1995
Secretary
FOCUS MANAGEMENT SERVICES LIMITED
Resigned: 30 June 2004
Appointed Date: 01 September 1995
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 April 1995
Appointed Date: 25 April 1995
Director
COATES, David Frank
Resigned: 01 May 1997
Appointed Date: 25 April 1995
81 years old
Director
REDMAN, Martyn Keith
Resigned: 30 June 2004
Appointed Date: 25 April 1995
81 years old
Director
FOCUS MANAGEMENT SERVICES LIMITED
Resigned: 30 June 2004
Appointed Date: 01 September 1995
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 April 1995
Appointed Date: 25 April 1995

CURRENCY DIRECT LIMITED Events

12 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 10,000
19 Feb 2016
Full accounts made up to 31 October 2015
20 May 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 10,000
02 Apr 2015
Accounts for a dormant company made up to 31 October 2014
01 Aug 2014
Accounts for a dormant company made up to 31 October 2013
...
... and 52 more events
16 May 1996
Registered office changed on 16/05/96 from: 3 victoria terrace kingsway hove east sussex BN3 2WB
16 May 1996
Secretary resigned
16 May 1996
Return made up to 25/04/96; full list of members
  • 363(353) ‐ Location of register of members address changed
27 Apr 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Apr 1995
Incorporation

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