Company number 06655770
Status Active
Incorporation Date 24 July 2008
Company Type Private Limited Company
Address SUITE 12 PONTSYCHAN HOUSE, ABERSYCHAN, PONTYPOOL, TORFAEN, NP4 7BA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ESTEEM MONEY LIMITED are www.esteemmoney.co.uk, and www.esteem-money.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Esteem Money Limited is a Private Limited Company.
The company registration number is 06655770. Esteem Money Limited has been working since 24 July 2008.
The present status of the company is Active. The registered address of Esteem Money Limited is Suite 12 Pontsychan House Abersychan Pontypool Torfaen Np4 7ba. . ROGERS, Kim Linda is a Secretary of the company. ROGERS, Kevin James is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 24 July 2008
Appointed Date: 24 July 2008
Director
THEYDON NOMINEES LIMITED
Resigned: 24 July 2008
Appointed Date: 24 July 2008
Persons With Significant Control
Mr Kevin James Rogers
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kim Linda Rogers
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ESTEEM MONEY LIMITED Events
27 Sep 2016
Total exemption small company accounts made up to 31 March 2016
24 Aug 2016
Confirmation statement made on 21 August 2016 with updates
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Aug 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
11 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 15 more events
05 Aug 2008
Director appointed kevin james rogers
05 Aug 2008
Secretary appointed kim linda rogers
25 Jul 2008
Appointment terminated secretary theydon secretaries LIMITED
25 Jul 2008
Appointment terminated director theydon nominees LIMITED
24 Jul 2008
Incorporation