MONEY SERVICES LTD
FAREHAM

Hellopages » Hampshire » Fareham » PO15 5TT

Company number 05159128
Status Active
Incorporation Date 21 June 2004
Company Type Private Limited Company
Address 25 BARNES WALLIS ROAD, FAREHAM, HAMPSHIRE, PO15 5TT
Home Country United Kingdom
Nature of Business 64191 - Banks
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 18 July 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of MONEY SERVICES LTD are www.moneyservices.co.uk, and www.money-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Fareham Rail Station is 2.4 miles; to St Denys Rail Station is 7.4 miles; to Ryde Pier Head Rail Station is 9.5 miles; to Ryde St Johns Road Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Money Services Ltd is a Private Limited Company. The company registration number is 05159128. Money Services Ltd has been working since 21 June 2004. The present status of the company is Active. The registered address of Money Services Ltd is 25 Barnes Wallis Road Fareham Hampshire Po15 5tt. . LE ROY, Liam Joseph Charles is a Director of the company. Secretary LE ROY, Karen has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Secretary UK WIDE COMPANY SECRETARIES LTD has been resigned. Director LE ROY, Desmond Eamon has been resigned. Director UK WIDE COMPANY DIRECTORS LTD has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Banks".


Current Directors

Director
LE ROY, Liam Joseph Charles
Appointed Date: 25 June 2012
66 years old

Resigned Directors

Secretary
LE ROY, Karen
Resigned: 26 June 2012
Appointed Date: 27 October 2004
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 21 June 2004
Appointed Date: 21 June 2004
Secretary
UK WIDE COMPANY SECRETARIES LTD
Resigned: 27 October 2004
Appointed Date: 21 June 2004
Director
LE ROY, Desmond Eamon
Resigned: 26 June 2012
Appointed Date: 27 October 2004
62 years old
Director
UK WIDE COMPANY DIRECTORS LTD
Resigned: 27 October 2004
Appointed Date: 21 June 2004
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 21 June 2004
Appointed Date: 21 June 2004

Persons With Significant Control

Mr Liam Joseph Charles Le Roy
Notified on: 1 June 2016
66 years old
Nature of control: Ownership of shares – 75% or more

MONEY SERVICES LTD Events

20 Feb 2017
Accounts for a dormant company made up to 30 June 2016
18 Jul 2016
Confirmation statement made on 18 July 2016 with updates
14 Mar 2016
Accounts for a dormant company made up to 30 June 2015
27 Jul 2015
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
18 Feb 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 33 more events
21 Jun 2004
New secretary appointed
21 Jun 2004
New director appointed
21 Jun 2004
Secretary resigned
21 Jun 2004
Director resigned
21 Jun 2004
Incorporation

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