CHEQUE CLEARING COMPANY LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B94 6RB
Company number 03127966
Status Active
Incorporation Date 20 November 1995
Company Type Private Limited Company
Address RYLAND HOUSE 142 SCHOOL ROAD, HOCKLEY HEATH, SOLIHULL, WEST MIDLANDS, B94 6RB
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Accounts for a dormant company made up to 31 March 2017; Confirmation statement made on 8 December 2016 with no updates; Confirmation statement made on 20 November 2016 with updates. The most likely internet sites of CHEQUE CLEARING COMPANY LIMITED are www.chequeclearingcompany.co.uk, and www.cheque-clearing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Cheque Clearing Company Limited is a Private Limited Company. The company registration number is 03127966. Cheque Clearing Company Limited has been working since 20 November 1995. The present status of the company is Active. The registered address of Cheque Clearing Company Limited is Ryland House 142 School Road Hockley Heath Solihull West Midlands B94 6rb. . MARKOU, Demetrios is a Secretary of the company. MARKOU, Andrew Demetrios is a Director of the company. Secretary BARKER, Shan has been resigned. Secretary MASON, Deidre has been resigned. Director MARKOU, Demetrios has been resigned. The company operates in "Other information service activities n.e.c.".


cheque clearing company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MARKOU, Demetrios
Appointed Date: 10 December 1999
Director
MARKOU, Andrew Demetrios
Appointed Date: 24 April 1999
51 years old

Resigned Directors

Secretary
BARKER, Shan
Resigned: 21 November 1996
Appointed Date: 20 November 1995
Secretary
MASON, Deidre
Resigned: 10 December 1999
Appointed Date: 21 November 1996
Director
MARKOU, Demetrios
Resigned: 26 April 1999
Appointed Date: 20 November 1995
82 years old

Persons With Significant Control

Ms Andrew Markou
Notified on: 20 November 2016
71 years old
Nature of control: Has significant influence or control

CHEQUE CLEARING COMPANY LIMITED Events

25 May 2017
Accounts for a dormant company made up to 31 March 2017
14 Dec 2016
Confirmation statement made on 8 December 2016 with no updates
30 Nov 2016
Confirmation statement made on 20 November 2016 with updates
13 Apr 2016
Accounts for a dormant company made up to 31 March 2016
02 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
...
... and 45 more events
10 Jan 1997
Return made up to 20/11/96; full list of members
29 Nov 1996
New secretary appointed
29 Nov 1996
Secretary resigned
16 Jul 1996
Accounting reference date notified as 31/03
20 Nov 1995
Incorporation

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