QUAYPOINT MBX LTD
HARROGATE MONEYBOX FINANCIALS LTD KEYPOINT FINANCIALS LIMITED

Hellopages » North Yorkshire » Harrogate » HG3 1RY

Company number 05492975
Status Active
Incorporation Date 28 June 2005
Company Type Private Limited Company
Address 1 CARDALE PARK, BECKWITH HEAD ROAD, HARROGATE, NORTH YORKSHIRE, HG3 1RY
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Termination of appointment of Joseph Aaron Rea as a director on 9 June 2016. The most likely internet sites of QUAYPOINT MBX LTD are www.quaypointmbx.co.uk, and www.quaypoint-mbx.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Quaypoint Mbx Ltd is a Private Limited Company. The company registration number is 05492975. Quaypoint Mbx Ltd has been working since 28 June 2005. The present status of the company is Active. The registered address of Quaypoint Mbx Ltd is 1 Cardale Park Beckwith Head Road Harrogate North Yorkshire Hg3 1ry. . BERESFORD, Linda is a Director of the company. MURRAY, Chloe is a Director of the company. Secretary OXLEY, David Andrew has been resigned. Secretary SMITH, Keri Janine has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BERESFORD, Esta has been resigned. Director BERESFORD, James Rhodes has been resigned. Director CONWAY, David Martin has been resigned. Director DUTTON, Terence Peter has been resigned. Director REA, Joseph Aaron has been resigned. Director SMITH, Keri Janine has been resigned. Director WRIGHT, Tony David has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Director
BERESFORD, Linda
Appointed Date: 28 June 2005
74 years old
Director
MURRAY, Chloe
Appointed Date: 28 June 2005
44 years old

Resigned Directors

Secretary
OXLEY, David Andrew
Resigned: 08 December 2005
Appointed Date: 28 June 2005
Secretary
SMITH, Keri Janine
Resigned: 19 November 2008
Appointed Date: 08 December 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 June 2005
Appointed Date: 28 June 2005
Director
BERESFORD, Esta
Resigned: 10 October 2005
Appointed Date: 28 June 2005
47 years old
Director
BERESFORD, James Rhodes
Resigned: 10 October 2005
Appointed Date: 28 June 2005
75 years old
Director
CONWAY, David Martin
Resigned: 05 November 2007
Appointed Date: 10 October 2005
67 years old
Director
DUTTON, Terence Peter
Resigned: 19 November 2008
Appointed Date: 31 October 2005
77 years old
Director
REA, Joseph Aaron
Resigned: 09 June 2016
Appointed Date: 28 June 2005
49 years old
Director
SMITH, Keri Janine
Resigned: 21 December 2005
Appointed Date: 31 October 2005
49 years old
Director
WRIGHT, Tony David
Resigned: 19 November 2008
Appointed Date: 10 October 2005
86 years old

Persons With Significant Control

Mrs Linda Beresford
Notified on: 7 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

QUAYPOINT MBX LTD Events

10 Oct 2016
Confirmation statement made on 22 August 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Jun 2016
Termination of appointment of Joseph Aaron Rea as a director on 9 June 2016
01 Oct 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
10 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 40 more events
26 Oct 2005
Director resigned
26 Oct 2005
Director resigned
26 Oct 2005
New director appointed
28 Jun 2005
Secretary resigned
28 Jun 2005
Incorporation

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