MONEYFACTS.CO.UK LIMITED
NORWICH FRIARS 579 LIMITED

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Company number 06615303
Status Active
Incorporation Date 10 June 2008
Company Type Private Limited Company
Address MONEYFACTS HOUSE, 66-70 THORPE ROAD, NORWICH, NORFOLK, NR1 1BJ
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Termination of appointment of Susan Clare Whelan Tracy as a director on 6 September 2016; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 1,000 ; Full accounts made up to 31 July 2015. The most likely internet sites of MONEYFACTS.CO.UK LIMITED are www.moneyfactscouk.co.uk, and www.moneyfacts-co-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Moneyfacts Co Uk Limited is a Private Limited Company. The company registration number is 06615303. Moneyfacts Co Uk Limited has been working since 10 June 2008. The present status of the company is Active. The registered address of Moneyfacts Co Uk Limited is Moneyfacts House 66 70 Thorpe Road Norwich Norfolk Nr1 1bj. . RUDD, Marcus John is a Secretary of the company. LUCKING, Nicola Alma Louise is a Director of the company. RUDD, Marcus John is a Director of the company. WOODS, John Sandford Wisden is a Director of the company. Secretary POOLEY, Maureen has been resigned. Director HOLLINSHEAD, Robert John has been resigned. Director POOLEY, Maureen has been resigned. Director STRIKER, Jenny has been resigned. Director WHELAN TRACY, Susan Clare has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
RUDD, Marcus John
Appointed Date: 02 July 2008
Director
LUCKING, Nicola Alma Louise
Appointed Date: 19 November 2015
75 years old
Director
RUDD, Marcus John
Appointed Date: 02 July 2008
58 years old
Director
WOODS, John Sandford Wisden
Appointed Date: 02 July 2008
79 years old

Resigned Directors

Secretary
POOLEY, Maureen
Resigned: 02 July 2008
Appointed Date: 10 June 2008
Director
HOLLINSHEAD, Robert John
Resigned: 21 April 2016
Appointed Date: 02 July 2008
70 years old
Director
POOLEY, Maureen
Resigned: 02 July 2008
Appointed Date: 10 June 2008
79 years old
Director
STRIKER, Jenny
Resigned: 02 July 2008
Appointed Date: 10 June 2008
48 years old
Director
WHELAN TRACY, Susan Clare
Resigned: 06 September 2016
Appointed Date: 21 April 2016
56 years old

MONEYFACTS.CO.UK LIMITED Events

09 Sep 2016
Termination of appointment of Susan Clare Whelan Tracy as a director on 6 September 2016
15 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1,000
04 May 2016
Full accounts made up to 31 July 2015
22 Apr 2016
Appointment of Mrs Susan Clare Whelan Tracy as a director on 21 April 2016
22 Apr 2016
Termination of appointment of Robert John Hollinshead as a director on 21 April 2016
...
... and 21 more events
09 Jul 2008
Accounting reference date extended from 30/06/2009 to 31/07/2009
09 Jul 2008
Nc inc already adjusted 02/07/08
09 Jul 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
02 Jul 2008
Company name changed friars 579 LIMITED\certificate issued on 02/07/08
10 Jun 2008
Incorporation

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