MONEY CONTROLS HOLDINGS LIMITED - OLDHAM
Company Profile | Company Filings |
Overview
MONEY CONTROLS HOLDINGS LIMITED is a Private Limited Company from OLDHAM and has the status: Active.
MONEY CONTROLS HOLDINGS LIMITED was incorporated 33 years ago on 16/10/1990 and has the registered number: 02549191. The accounts status is FULL and accounts are next due on 30/09/2024.
MONEY CONTROLS HOLDINGS LIMITED was incorporated 33 years ago on 16/10/1990 and has the registered number: 02549191. The accounts status is FULL and accounts are next due on 30/09/2024.
MONEY CONTROLS HOLDINGS LIMITED - OLDHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
COIN HOUSE NEW COIN STREET
OLDHAM
LANCS
OL2 6JZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/10/2023 | 30/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHRISTINA CRISTIANO | Jun 1972 | American | Director | 2023-04-03 | CURRENT |
MS PATRICIA ANN BARRIE | Secretary | 2019-09-23 | CURRENT | ||
MS PATRICIA ANN BARRIE | Apr 1956 | British | Director | 2014-09-22 | CURRENT |
BIANCA SHARDELOW | Dec 1978 | American | Director | 2023-04-03 | CURRENT |
AARON SAAK | Aug 1973 | American | Director | 2023-04-03 | CURRENT |
MISS LEANNE HOLMES | Nov 1977 | British | Director | 2019-09-23 | CURRENT |
JACK EDWARD THOMAS | Jan 1952 | American | Director | 2000-01-21 UNTIL 2010-12-10 | RESIGNED |
DAVID RAYMOND ORTON | Apr 1944 | British | Director | 1998-04-24 UNTIL 2010-12-10 | RESIGNED |
GLENN PATRICK POWERS | Jul 1959 | British | Director | 1993-03-29 UNTIL 1997-11-30 | RESIGNED |
MICHAEL ROY DAVID ROLLER | Jun 1965 | British | Director | 1998-07-01 UNTIL 2000-04-28 | RESIGNED |
MR RICHARD WILKINSON | Jan 1967 | British | Director | 2003-02-28 UNTIL 2019-09-23 | RESIGNED |
MICHAEL ROY DAVID ROLLER | Jun 1965 | British | Secretary | 2000-01-28 UNTIL 2000-02-22 | RESIGNED |
MR MICHAEL ANDREW INNES | Mar 1958 | British | Director | 2003-02-28 UNTIL 2013-03-18 | RESIGNED |
MR JEFFREY WHALLEY | Nov 1942 | British | Director | RESIGNED | |
MR MAX HOMER MITCHELL | Jul 1963 | American | Director | 2014-01-31 UNTIL 2023-04-03 | RESIGNED |
MR EDWARD STEPHEN SWITTER | Aug 1974 | American | Director | 2010-12-10 UNTIL 2023-03-17 | RESIGNED |
JAMES EDWARD BARKER | Mar 1958 | British | Secretary | RESIGNED | |
PETER DAVID CLARKSON | Jun 1966 | British | Secretary | 1997-11-01 UNTIL 2000-01-28 | RESIGNED |
GLENN PATRICK POWERS | Jul 1959 | British | Secretary | 1993-03-29 UNTIL 1997-11-30 | RESIGNED |
MR RICHARD WILKINSON | Jan 1967 | British | Secretary | 2003-02-28 UNTIL 2019-09-23 | RESIGNED |
MR STEPHEN JOHN BECKETT | Feb 1962 | British | Secretary | 2000-02-22 UNTIL 2003-02-28 | RESIGNED |
MR RICHARD DAVID WILLIAMS | Sep 1942 | British | Director | 1993-03-29 UNTIL 1998-05-13 | RESIGNED |
FRANK ANTHONY NOVAK | Aug 1936 | American | Director | 1998-12-02 UNTIL 2000-01-21 | RESIGNED |
MR ANTHONY JOSEPH MCCANN | Jul 1940 | British | Director | 1996-05-22 UNTIL 1999-05-25 | RESIGNED |
RICHARD ANDREW MAUE | May 1970 | American | Director | 2010-12-10 UNTIL 2023-04-03 | RESIGNED |
DAVID GEORGE MARTIN | Jan 1950 | British | Director | 1993-03-29 UNTIL 1998-02-05 | RESIGNED |
MR ANDREW LAWRENCE KRAWITT | Jul 1965 | American | Director | 2010-12-10 UNTIL 2013-06-03 | RESIGNED |
WILLIAM KENNETH GARDENER | Jan 1927 | British | Director | 1993-06-29 UNTIL 1996-06-30 | RESIGNED |
MR BRIAN HERSEE HEATHER | Oct 1953 | British | Director | 1993-03-29 UNTIL 1993-03-30 | RESIGNED |
MR DAVID HAXBY | Jun 1941 | British | Director | 1996-06-18 UNTIL 2000-01-21 | RESIGNED |
MR ANTHONY GARTLAND | Jun 1941 | British | Director | RESIGNED | |
ERIC CARSON FAST | Jul 1949 | American | Director | 2010-12-10 UNTIL 2014-01-31 | RESIGNED |
STEVEN LEROY DAVIS | Nov 1948 | American | Director | 2000-01-21 UNTIL 2010-12-10 | RESIGNED |
COLIN IVOR COOKE | Dec 1939 | British | Director | 1999-05-10 UNTIL 2000-01-21 | RESIGNED |
MR KENNETH COLLETT | Jul 1963 | British | Director | 2013-03-18 UNTIL 2014-09-22 | RESIGNED |
MR STEPHEN JOHN BECKETT | Feb 1962 | British | Director | 2000-10-23 UNTIL 2003-02-28 | RESIGNED |
JAMES EDWARD BARKER | Mar 1958 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ca-Mc Acquisition Uk Limited | 2016-04-06 | Oldham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |