MONEY TRADERS (NS) LIMITED
Active - Accounts Filed
General Information
NAME
MONEY TRADERS (NS) LIMITED
COMPANY NUMBER
09256578
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
09/10/2014
(10 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/10/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
LANCASHIRE
FY1 2AE
22-26 Dickson Road
BLACKPOOL
FY1 2AE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GASKIN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MONEY TRADERS (NS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 06/08/2024 | New Accounts filed |
| 05/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MONEY TRADERS (NS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MONEY TRADERS (NS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONEY TRADERS (NS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/10/2014 - Present (10 years and 3 months) Born in May 1946 (age: 78) |
Active | Director |
Current: 4 Past: 11 |
View Report |
|
01/11/2020 - Present (4 years and 2 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
01/11/2020 - Present (4 years and 2 months) Born in Oct 1983 (age: 41) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/11/2022 - Present (2 years and 2 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GASKIN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MONEY TRADERS (NS) LIMITED | Active - Accounts Filed | View Report |
| MONEY TRADERS (NS) LIMITED | Active - Accounts Filed | View Report |
| STONE GRILL HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 06/08/2024 | New Accounts filed |
| 05/12/2023 | New Confirmation Statement filed |
| 04/08/2023 | New Accounts filed |
| 03/03/2023 | New Board Member Anthony Mark Wruk (930618451) Appointed |
| 04/11/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 27/10/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 28/10/2020 | New Confirmation Statement filed |
| 30/04/2020 | New Accounts filed |
| 13/02/2020 | Change in Reg. Office |
| 02/11/2019 | New Confirmation Statement filed |
| 13/04/2019 | New Accounts filed |
| 23/10/2018 | New Confirmation Statement filed |
| 02/08/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 04/08/2017 | New Accounts filed |
| 09/11/2016 | New Annual Return filed |
| 02/08/2016 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Board Member Benjamin Richard Atkinson (927703765) Appointed |
| 19/01/1970 | New Board Member James Anthony Gaskin (915535122) Appointed |
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