CURRENCY MATTERS LIMITED
ORMSKIRK

Hellopages » Lancashire » West Lancashire » L39 2EL

Company number 04461030
Status Active
Incorporation Date 13 June 2002
Company Type Private Limited Company
Address GLENBOURNE HOUSE 63, BURSCOUGH STREET, ORMSKIRK, LANCASHIRE, L39 2EL
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 26 April 2017 with updates; Termination of appointment of Ronald James Conroy as a director on 15 April 2017; Amended total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CURRENCY MATTERS LIMITED are www.currencymatters.co.uk, and www.currency-matters.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Currency Matters Limited is a Private Limited Company. The company registration number is 04461030. Currency Matters Limited has been working since 13 June 2002. The present status of the company is Active. The registered address of Currency Matters Limited is Glenbourne House 63 Burscough Street Ormskirk Lancashire L39 2el. . ANDERSON, James Jonathan is a Secretary of the company. ANDERSON, James Jonathan is a Director of the company. ANDERSON, Michelle is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director CONROY, Ronald James has been resigned. Director MARSTON, Joseph has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
ANDERSON, James Jonathan
Appointed Date: 13 June 2002
Director
ANDERSON, James Jonathan
Appointed Date: 13 June 2002
63 years old
Director
ANDERSON, Michelle
Appointed Date: 12 November 2002
56 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 13 June 2002
Appointed Date: 13 June 2002
Director
CONROY, Ronald James
Resigned: 15 April 2017
Appointed Date: 02 January 2009
69 years old
Director
MARSTON, Joseph
Resigned: 26 November 2003
Appointed Date: 13 June 2002
72 years old

Persons With Significant Control

Mr James Jonathan Anderson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

CURRENCY MATTERS LIMITED Events

26 Apr 2017
Confirmation statement made on 26 April 2017 with updates
24 Apr 2017
Termination of appointment of Ronald James Conroy as a director on 15 April 2017
23 Jan 2017
Amended total exemption small company accounts made up to 31 December 2015
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Aug 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-08-02
  • GBP 100
...
... and 39 more events
20 Jan 2003
Registered office changed on 20/01/03 from: 16A bennett park blackheath london SE3 9RB
25 Nov 2002
New director appointed
03 Jul 2002
New secretary appointed
21 Jun 2002
Secretary resigned
13 Jun 2002
Incorporation

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