CHECKMYFILE LIMITED
TRURO GIVEMECREDIT LIMITED

Hellopages » Cornwall » Cornwall » TR4 8UN

Company number 04715102
Status Active
Incorporation Date 28 March 2003
Company Type Private Limited Company
Address CHYNOWETH HOUSE TREVISSOME PARK, BLACKWATER, TRURO, CORNWALL, TR4 8UN
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers, 82912 - Activities of credit bureaus
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Accounts for a dormant company made up to 5 April 2016; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100 . The most likely internet sites of CHECKMYFILE LIMITED are www.checkmyfile.co.uk, and www.checkmyfile.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Checkmyfile Limited is a Private Limited Company. The company registration number is 04715102. Checkmyfile Limited has been working since 28 March 2003. The present status of the company is Active. The registered address of Checkmyfile Limited is Chynoweth House Trevissome Park Blackwater Truro Cornwall Tr4 8un. The cash in hand is £0.1k. It is £0k against last year. . STAMP, Barry Kevin is a Secretary of the company. CARPENTER, Ian Paul is a Director of the company. CATLIN, Richard David is a Director of the company. STAMP, Ann Marie is a Director of the company. STAMP, Barry Kevin is a Director of the company. STAMP, Christopher James is a Director of the company. Director KENT, Elizabeth Kathleen has been resigned. Director KENT, Peter Andrew has been resigned. The company operates in "Activities of insurance agents and brokers".


checkmyfile Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
STAMP, Barry Kevin
Appointed Date: 28 March 2003
Director
CARPENTER, Ian Paul
Appointed Date: 30 April 2015
46 years old
Director
CATLIN, Richard David
Appointed Date: 30 April 2015
46 years old
Director
STAMP, Ann Marie
Appointed Date: 28 March 2003
71 years old
Director
STAMP, Barry Kevin
Appointed Date: 28 March 2003
72 years old
Director
STAMP, Christopher James
Appointed Date: 30 April 2015
47 years old

Resigned Directors

Director
KENT, Elizabeth Kathleen
Resigned: 30 April 2015
Appointed Date: 28 March 2003
75 years old
Director
KENT, Peter Andrew
Resigned: 30 April 2015
Appointed Date: 28 March 2003
74 years old

Persons With Significant Control

Credit Reporting Agency (Holdings) Limited
Notified on: 30 April 2016
Nature of control: Ownership of shares – 75% or more
Mr Barry Kevin Stamp
Notified on: 6 April 2016
72 years old
Nature of control: Right to appoint and remove directors
Mrs Ann Marie Stamp
Notified on: 6 April 2016
71 years old
Nature of control: Right to appoint and remove directors

CHECKMYFILE LIMITED Events

10 Apr 2017
Confirmation statement made on 28 March 2017 with updates
21 Dec 2016
Accounts for a dormant company made up to 5 April 2016
29 Mar 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
16 Feb 2016
Accounts for a dormant company made up to 5 April 2015
01 Jul 2015
Memorandum and Articles of Association
...
... and 38 more events
04 Oct 2004
Accounts for a dormant company made up to 5 April 2004
08 Sep 2004
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
06 Apr 2004
Return made up to 28/03/04; full list of members
24 Sep 2003
Accounting reference date extended from 31/03/04 to 05/04/04
28 Mar 2003
Incorporation

CHECKMYFILE LIMITED Charges

30 April 2015
Charge code 0471 5102 0001
Delivered: 13 May 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All estates or interests in any freehold, leasehold or…

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