MONEY MASTERS LIMITED
IVYBRIDGE

Hellopages » Devon » South Hams » PL21 0RQ

Company number 02990592
Status Active
Incorporation Date 15 November 1994
Company Type Private Limited Company
Address COURTYARD COTTAGE, BROWNSTON STREET MODBURY, IVYBRIDGE, DEVON, PL21 0RQ
Home Country United Kingdom
Nature of Business 66300 - Fund management activities, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MONEY MASTERS LIMITED are www.moneymasters.co.uk, and www.money-masters.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Money Masters Limited is a Private Limited Company. The company registration number is 02990592. Money Masters Limited has been working since 15 November 1994. The present status of the company is Active. The registered address of Money Masters Limited is Courtyard Cottage Brownston Street Modbury Ivybridge Devon Pl21 0rq. . CARLYLE LYON, Jean Gladys is a Secretary of the company. CARLYLE LYON, Jean Gladys is a Director of the company. CARLYLE-LYON, John Osler Vancourt is a Director of the company. RANWELL, Martin Elliott is a Director of the company. WOLLEN, Ian Derek is a Director of the company. Secretary CARTER, Justin Louis Dearden has been resigned. Secretary GARROD, John Albert has been resigned. Secretary ROSEVEAR, George Henry William has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
CARLYLE LYON, Jean Gladys
Appointed Date: 19 January 2005
Director
CARLYLE LYON, Jean Gladys
Appointed Date: 01 August 2003
78 years old
Director
CARLYLE-LYON, John Osler Vancourt
Appointed Date: 14 November 1995
87 years old
Director
RANWELL, Martin Elliott
Appointed Date: 09 December 2013
87 years old
Director
WOLLEN, Ian Derek
Appointed Date: 03 July 2006
94 years old

Resigned Directors

Secretary
CARTER, Justin Louis Dearden
Resigned: 14 February 2003
Appointed Date: 02 February 1998
Secretary
GARROD, John Albert
Resigned: 29 April 1997
Appointed Date: 05 September 1995
Secretary
ROSEVEAR, George Henry William
Resigned: 19 January 2005
Appointed Date: 14 February 2003
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 05 September 1995
Appointed Date: 15 November 1994
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 05 September 1995
Appointed Date: 15 November 1994

Persons With Significant Control

Mr John Osler Vancourt Carlyle-Lyon
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more

MONEY MASTERS LIMITED Events

07 Feb 2017
Total exemption full accounts made up to 31 December 2016
25 Oct 2016
Confirmation statement made on 20 October 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 31 December 2015
20 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 4
15 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 53 more events
06 Dec 1995
New director appointed
06 Dec 1995
Registered office changed on 06/12/95 from: 31 corsham street london N1 6DR
27 Nov 1995
Accounting reference date extended from 30/11 to 31/12
07 Sep 1995
Secretary resigned;new secretary appointed;director resigned
15 Nov 1994
Incorporation

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