CURRENCY DIRECT LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03049409. The registration start date is April 25, 1995. The current status is Active.
Company Number | 03049409 |
Company Name | CURRENCY DIRECT LIMITED |
Registered Address |
Spaces, Building 1, Chalfont Park Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 0BG England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1995-04-25 |
Account Category | SMALL |
Account Ref Day | 31 |
Account Ref Month | 10 |
Accounts Due Date | 2021-07-31 |
Accounts Last Update | 2019-10-31 |
Returns Due Date | 2017-05-23 |
Returns Last Update | 2016-04-25 |
Confirmation Statement Due Date | 2021-05-09 |
Confirmation Statement Last Update | 2020-04-25 |
Information Source | source link |
SIC Code | Industry |
---|---|
99999 | Dormant Company |
Address |
SPACES, BUILDING 1, CHALFONT PARK CHALFONT ST. PETER |
Post Town | GERRARDS CROSS |
County | BUCKINGHAMSHIRE |
Post Code | SL9 0BG |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
CURRENCY HOLDINGS LIMITED | Spaces, Building 1, Chalfont Park, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 0BG, England |
Entity Name | Office Address |
---|---|
BETTER EATING LIMITED | 1 Chalfont Park, Chalfont St. Peter, Gerrards Cross, SL9 0BG, England |
THE ELIJAH GROUP LTD | Building 1, Chalfont Park, Chalfont St Peter, Gerrards Cross, SL9 0BG, England |
NOVOWEB LTD | No.1, Chalfont Park, Gerrards Cross, Bucks, SL9 0BG, England |
CIRCLE LAW LLP | Building 1 Suite 239, Building 1, Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0BG, United Kingdom |
SECURE GROUND TRANSPORTATION LIMITED | Office 245 Chalfont Park, Chalfont St. Peter, Gerrards Cross, Bucks, SL9 0BG, England |
ANZURRA LIMITED | Building 1 Chalfont Park, Chalfont St Peter, Gerrards Cross, SL9 0BG, United Kingdom |
PERFECT PROTEIN LTD | No 1 Too Many Clouds Ltd, Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0BG, United Kingdom |
WINSLET'S OF LONDON LIMITED | Building 1, Chalfont Park, Gerrards Cross, SL9 0BG, England |
RR RENOVATIONS AND DEVELOPMENTS LTD. | Spaces Chalfont Park, Chalfont St. Peter, Gerrards Cross, SL9 0BG, England |
RISK & QUALITY MANAGEMENT INVESTMENTS LIMITED | Office 114, Building 1 Office 114, Building 1, Chalfont Park, Gerrards Cross, SL9 0BG, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
WILSON, Nicola Maria | Secretary (Active) | Currencies Mews, Badminton Court, Old Amersham, Buckinghamshire, HP7 0DD | / 30 June 2004 |
/ |
|
ELLIS, Peter Simon | Director (Active) | Currencies Mews, Badminton Court, Old Amersham, Buckinghamshire, HP7 0DD | May 1956 / 30 June 2004 |
English / United Kingdom |
Currency Trader |
REDMAN, Martyn Keith | Secretary (Resigned) | 159 New Church Road, Hove, East Sussex, BN3 4DB | / 25 April 1995 |
British / |
Management Consultant |
FOCUS MANAGEMENT SERVICES LIMITED | Secretary (Resigned) | Lyndean House, 43-46 Queens Road, Brighton, East Sussex, BN1 3XB | / 1 September 1995 |
/ |
|
COATES, David Frank | Director (Resigned) | 17 St Aubyns Court 17/19 St Aubyns, Hove, East Sussex, BN3 2TH | August 1944 / 25 April 1995 |
British / |
Training Consultant |
REDMAN, Martyn Keith | Director (Resigned) | 159 New Church Road, Hove, East Sussex, BN3 4DB | May 1944 / 25 April 1995 |
British / England |
Management Consultant |
FOCUS MANAGEMENT SERVICES LIMITED | Director (Resigned) | Lyndean House, 43-46 Queens Road, Brighton, East Sussex, BN1 3XB | / 1 September 1995 |
/ |
|
WATERLOW NOMINEES LIMITED | Nominee Director (Resigned) | 6-8 Underwood Street, London, N1 7JQ | / 25 April 1995 |
/ |
Post Town | GERRARDS CROSS |
Post Code | SL9 0BG |
SIC Code | 99999 - Dormant Company |
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