MONEY INDUSTRIES LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M8 8EB

Company number 09350964
Status Active
Incorporation Date 11 December 2014
Company Type Private Limited Company
Address UNITS 1-6 EURO CENTRE, 116-118 BURY NEW ROAD, MANCHESTER, ENGLAND, M8 8EB
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Current accounting period extended from 31 December 2015 to 31 May 2016. The most likely internet sites of MONEY INDUSTRIES LIMITED are www.moneyindustries.co.uk, and www.money-industries.co.uk. The predicted number of employees is 20 to 30. The company’s age is ten years and twelve months. The distance to to Belle Vue Rail Station is 3.7 miles; to Burnage Rail Station is 5.4 miles; to Chassen Road Rail Station is 5.9 miles; to Ashley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Money Industries Limited is a Private Limited Company. The company registration number is 09350964. Money Industries Limited has been working since 11 December 2014. The present status of the company is Active. The registered address of Money Industries Limited is Units 1 6 Euro Centre 116 118 Bury New Road Manchester England M8 8eb. The company`s financial liabilities are £1313.82k. It is £1313.82k against last year. The cash in hand is £30.46k. It is £30.46k against last year. And the total assets are £795.63k, which is £795.63k against last year. MARIA, Lalit Mohan is a Director of the company. SINGH, Amarjit is a Director of the company. The company operates in "Wholesale of clothing and footwear".


money industries Key Finiance

LIABILITIES £1313.82k
CASH £30.46k
TOTAL ASSETS £795.63k
All Financial Figures

Current Directors

Director
MARIA, Lalit Mohan
Appointed Date: 11 December 2014
53 years old

Director
SINGH, Amarjit
Appointed Date: 11 December 2014
57 years old

Persons With Significant Control

Mr Amarjit Singh
Notified on: 11 December 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MONEY INDUSTRIES LIMITED Events

13 Dec 2016
Confirmation statement made on 11 December 2016 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 May 2016
04 Feb 2016
Current accounting period extended from 31 December 2015 to 31 May 2016
01 Feb 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100

01 Oct 2015
Change of share class name or designation
...
... and 0 more events
01 Oct 2015
Statement of capital following an allotment of shares on 28 August 2015
  • GBP 100

01 Oct 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association

15 Sep 2015
Registration of charge 093509640001, created on 28 August 2015
30 Jul 2015
Resolutions
  • RES13 ‐ Decissions and resolutions to be passed ratified and authorised notwithstanding any conflict of interest of amarjit singh or the company. 22/07/2015
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name

11 Dec 2014
Incorporation
Statement of capital on 2014-12-11
  • GBP 73
  • MODEL ARTICLES ‐ Model articles adopted

MONEY INDUSTRIES LIMITED Charges

28 August 2015
Charge code 0935 0964 0001
Delivered: 15 September 2015
Status: Outstanding
Persons entitled: Mr Amarjit Singh
Description: All the undertaking, property, assets and rights of the…