MONEYANDMECLAIMS LIMITED
SURREY

Hellopages » Greater London » Croydon » CR8 4NH

Company number 06934350
Status Active
Incorporation Date 15 June 2009
Company Type Private Limited Company
Address 11 SMITHAM DOWNS ROAD, PURLEY, SURREY, CR8 4NH
Home Country United Kingdom
Nature of Business 80300 - Investigation activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption full accounts made up to 30 June 2015. The most likely internet sites of MONEYANDMECLAIMS LIMITED are www.moneyandmeclaims.co.uk, and www.moneyandmeclaims.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. Moneyandmeclaims Limited is a Private Limited Company. The company registration number is 06934350. Moneyandmeclaims Limited has been working since 15 June 2009. The present status of the company is Active. The registered address of Moneyandmeclaims Limited is 11 Smitham Downs Road Purley Surrey Cr8 4nh. . MCLEAN, Brian is a Director of the company. MILLER, David John is a Director of the company. Director HOEY, Alan Christopher has been resigned. Director MCLEAN, Brian has been resigned. Director REYNOLDS, Larry James has been resigned. The company operates in "Investigation activities".


Current Directors

Director
MCLEAN, Brian
Appointed Date: 01 July 2015
61 years old
Director
MILLER, David John
Appointed Date: 15 June 2009
50 years old

Resigned Directors

Director
HOEY, Alan Christopher
Resigned: 26 June 2009
Appointed Date: 15 June 2009
53 years old
Director
MCLEAN, Brian
Resigned: 18 February 2010
Appointed Date: 20 July 2009
61 years old
Director
REYNOLDS, Larry James
Resigned: 21 September 2009
Appointed Date: 13 August 2009
56 years old

Persons With Significant Control

Mr Brian Mclean
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David John Miller
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MONEYANDMECLAIMS LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 30 June 2016
11 Jul 2016
Confirmation statement made on 30 June 2016 with updates
17 Nov 2015
Total exemption full accounts made up to 30 June 2015
08 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100
08 Jul 2015
Appointment of Mr Brian Mclean as a director on 1 July 2015
...
... and 17 more events
13 Aug 2009
Director appointed mr larry james reynolds
25 Jul 2009
Director appointed mr brian mclean
25 Jul 2009
Registered office changed on 25/07/2009 from 4TH floor st james court, brown street manchester lancashire M2 1DH united kingdom
01 Jul 2009
Appointment terminated director alan hoey
15 Jun 2009
Incorporation

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