Company number NI039260
Status Active
Incorporation Date 12 September 2000
Company Type Private Limited Company
Address 11A GLENKEEN AVENUE, JORDANSTOWN, NEWTOWNABBEY, ANTRIM, BT37 0PH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
GBP 2
. The most likely internet sites of CHEQUE CASH POINT LIMITED are www.chequecashpoint.co.uk, and www.cheque-cash-point.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Cheque Cash Point Limited is a Private Limited Company.
The company registration number is NI039260. Cheque Cash Point Limited has been working since 12 September 2000.
The present status of the company is Active. The registered address of Cheque Cash Point Limited is 11a Glenkeen Avenue Jordanstown Newtownabbey Antrim Bt37 0ph. . BROOKS, Dermott is a Secretary of the company. BROOKS, Andre is a Director of the company. BROOKS, Dermott John is a Director of the company. Secretary CARDY, Elaine has been resigned. Director BOYD, Francis Edward has been resigned. Director BOYD, Rose has been resigned. Director BROOKS, Colin has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Secretary
CARDY, Elaine
Resigned: 23 December 2004
Appointed Date: 12 September 2000
Director
BOYD, Rose
Resigned: 23 December 2004
Appointed Date: 12 September 2000
70 years old
Director
BROOKS, Colin
Resigned: 20 June 2009
Appointed Date: 23 December 2004
51 years old
Persons With Significant Control
Aaa Structured Finance Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more
CHEQUE CASH POINT LIMITED Events
14 Sep 2016
Confirmation statement made on 12 September 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
14 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
14 Sep 2015
Secretary's details changed for Dermot Brooks on 1 September 2015
06 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 47 more events
25 Sep 2000
Change of dirs/sec
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12 Sep 2000
Pars re dirs/sit reg off
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12 Sep 2000
Decln complnce reg new co
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12 Sep 2000
Articles
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12 Sep 2000
Memorandum
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