COMPLETE CURRENCY HOLDINGS LIMITED
DERRY


Company number NI610103
Status Active
Incorporation Date 25 November 2011
Company Type Private Limited Company
Address 43 CLARENDON STREET, DERRY, BT48 7ER
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2016-01-24 GBP 110,000 . The most likely internet sites of COMPLETE CURRENCY HOLDINGS LIMITED are www.completecurrencyholdings.co.uk, and www.complete-currency-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Complete Currency Holdings Limited is a Private Limited Company. The company registration number is NI610103. Complete Currency Holdings Limited has been working since 25 November 2011. The present status of the company is Active. The registered address of Complete Currency Holdings Limited is 43 Clarendon Street Derry Bt48 7er. . HEANEY, Gerald is a Director of the company. Director CONNOLLY, Stephen Anthony has been resigned. Director MCGOWAN, Kevin has been resigned. The company operates in "Non-trading company".


Current Directors

Director
HEANEY, Gerald
Appointed Date: 09 June 2014
71 years old

Resigned Directors

Director
CONNOLLY, Stephen Anthony
Resigned: 09 June 2014
Appointed Date: 21 December 2011
63 years old
Director
MCGOWAN, Kevin
Resigned: 31 December 2011
Appointed Date: 25 November 2011
59 years old

Persons With Significant Control

Mr Gerald Heaney
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

COMPLETE CURRENCY HOLDINGS LIMITED Events

23 Dec 2016
Confirmation statement made on 25 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Jan 2016
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2016-01-24
  • GBP 110,000
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Mar 2015
Appointment of Mr Gerald Heaney as a director on 9 June 2014
...
... and 8 more events
06 Feb 2013
Annual return made up to 25 November 2012 with full list of shareholders
21 Mar 2012
Statement of capital following an allotment of shares on 14 March 2012
  • GBP 100,000
09 Mar 2012
Termination of appointment of Kevin Mcgowan as a director
09 Mar 2012
Appointment of Mr Stephen Anthony Connolly as a director
25 Nov 2011
Incorporation

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