Company number 07178986
Status Active
Incorporation Date 4 March 2010
Company Type Private Limited Company
Address UNIT 1 8 - 12 PARK ROAD SOUTH, HAVANT, HAMPSHIRE, ENGLAND, PO9 1HB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Termination of appointment of Carla Hartfall as a director on 30 November 2016; Appointment of Ms Carla Hartfall as a director on 1 April 2015. The most likely internet sites of MONEY SHOP DIRECT LIMITED are www.moneyshopdirect.co.uk, and www.money-shop-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Money Shop Direct Limited is a Private Limited Company.
The company registration number is 07178986. Money Shop Direct Limited has been working since 04 March 2010.
The present status of the company is Active. The registered address of Money Shop Direct Limited is Unit 1 8 12 Park Road South Havant Hampshire England Po9 1hb. . BENHAM, Kristian Jon is a Director of the company. Secretary HOLME, Reginald Keith has been resigned. Secretary REES, Peter has been resigned. Secretary WELLS, Anna has been resigned. Director HARTFALL, Carla has been resigned. Director HARTFALL, Carla has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Secretary
REES, Peter
Resigned: 01 August 2011
Appointed Date: 04 March 2010
Secretary
WELLS, Anna
Resigned: 30 June 2015
Appointed Date: 01 July 2013
Director
HARTFALL, Carla
Resigned: 30 November 2016
Appointed Date: 01 April 2015
47 years old
Director
HARTFALL, Carla
Resigned: 01 April 2014
Appointed Date: 01 April 2014
47 years old
Persons With Significant Control
Mr Kristian Jon Benham
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
MONEY SHOP DIRECT LIMITED Events
16 Feb 2017
Confirmation statement made on 31 January 2017 with updates
07 Dec 2016
Termination of appointment of Carla Hartfall as a director on 30 November 2016
21 Nov 2016
Appointment of Ms Carla Hartfall as a director on 1 April 2015
21 Nov 2016
Termination of appointment of Carla Hartfall as a director on 1 April 2014
17 Mar 2016
Registered office address changed from Kenilworth Hambledon Road Denmead Waterlooville Hampshire PO7 6NU England to Unit 1 8 - 12 Park Road South Havant Hampshire PO9 1HB on 17 March 2016
...
... and 22 more events
06 Mar 2012
First Gazette notice for compulsory strike-off
31 Aug 2011
Appointment of Mr Reginald Keith Holme as a secretary
31 Aug 2011
Termination of appointment of Peter Rees as a secretary
06 Jun 2011
Annual return made up to 1 April 2011 with full list of shareholders
04 Mar 2010
Incorporation
