BUSINESS MONEYBOX (SERVICES) LTD
BURTON LATIMER

Hellopages » Northamptonshire » Kettering » NN15 5NQ

Company number 07167287
Status Active
Incorporation Date 24 February 2010
Company Type Private Limited Company
Address 16 THE CRESCENT, BURTON LATIMER, NORTHAMPTONSHIRE, NN15 5NQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Micro company accounts made up to 28 February 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 2 . The most likely internet sites of BUSINESS MONEYBOX (SERVICES) LTD are www.businessmoneyboxservices.co.uk, and www.business-moneybox-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Wellingborough Rail Station is 4.7 miles; to Corby Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Business Moneybox Services Ltd is a Private Limited Company. The company registration number is 07167287. Business Moneybox Services Ltd has been working since 24 February 2010. The present status of the company is Active. The registered address of Business Moneybox Services Ltd is 16 The Crescent Burton Latimer Northamptonshire Nn15 5nq. . NELSON, William is a Secretary of the company. KELLEHER, Mark is a Director of the company. Director NELSON, William has been resigned. Director READING, Graham Charles has been resigned. Director READING, Graham Charles has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
NELSON, William
Appointed Date: 01 May 2010
Director
KELLEHER, Mark
Appointed Date: 31 March 2015
47 years old

Resigned Directors

Director
NELSON, William
Resigned: 31 August 2015
Appointed Date: 24 February 2010
74 years old
Director
READING, Graham Charles
Resigned: 01 May 2010
Appointed Date: 01 May 2010
77 years old
Director
READING, Graham Charles
Resigned: 02 March 2015
Appointed Date: 01 May 2010
77 years old

Persons With Significant Control

Mr William Nelson
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more
Mr Mark Kelleher
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control

BUSINESS MONEYBOX (SERVICES) LTD Events

09 Mar 2017
Confirmation statement made on 24 February 2017 with updates
27 Nov 2016
Micro company accounts made up to 28 February 2016
29 Feb 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2
06 Nov 2015
Total exemption small company accounts made up to 28 February 2015
07 Sep 2015
Termination of appointment of William Nelson as a director on 31 August 2015
...
... and 15 more events
13 May 2010
Appointment of Mr Graham Charles Reading as a director
13 May 2010
Appointment of Mr William Nelson as a secretary
13 May 2010
Statement of capital following an allotment of shares on 1 May 2010
  • GBP 2
14 Apr 2010
Registered office address changed from 16 the Crescent Burton Latimer NN15 5NQ England on 14 April 2010
24 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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