MONEYBOX LIMITED - HATFIELD
Overview
MONEYBOX LIMITED is a Private Limited Company from HATFIELD ENGLAND and has the status: Dissolved - no longer trading or on registry.
MONEYBOX LIMITED was incorporated 20 years ago on 28/11/2003 and has the registered number: 04978917. The accounts status is TOTAL EXEMPTION FULL.
MONEYBOX LIMITED was incorporated 20 years ago on 28/11/2003 and has the registered number: 04978917. The accounts status is TOTAL EXEMPTION FULL.
MONEYBOX LIMITED - HATFIELD
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 30/09/2012 |
Registered Office
CARDTRONIC
BUILDING 4, 1ST FLOOR TRIDENT PLAC
HATFIELD
HERTFORDS
AL10 9UL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
CARDTRONIC
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL EDWARD KELLER | Sep 1952 | American | Secretary | 2013-08-07 | CURRENT |
| JOHN CHRISTOPHER BREWSTER | Apr 1949 | American | Director | 2013-08-07 | CURRENT |
| MR MICHAEL EDWARD KELLER | Sep 1952 | American | Director | 2013-08-07 | CURRENT |
| VINCENT ISAACS | Oct 1935 | British | Director | 2004-02-23 UNTIL 2005-08-18 | RESIGNED |
| MR ROBIN ANTHONY GREGSON | Jul 1960 | English | Secretary | 2005-08-15 UNTIL 2007-05-31 | RESIGNED |
| BRENDA MARY HOGAN | Other | Secretary | 2008-05-15 UNTIL 2013-08-07 | RESIGNED | |
| PETER DAVID KATZ | British | Secretary | 2003-11-28 UNTIL 2005-08-22 | RESIGNED | |
| MR PHILIP LANIGAN | May 1964 | British | Secretary | 2007-04-16 UNTIL 2008-05-15 | RESIGNED |
| OLSWANG COSEC LIMITED | Corporate Secretary | 2003-11-28 UNTIL 2003-12-10 | RESIGNED | ||
| KIERON ABERNETHY | Apr 1965 | BRITISH | DIR | 2004-02-23 UNTIL 2004-10-11 | RESIGNED |
| MR KEVIN MICHAEL BEERLING | May 1970 | British | Director | 2003-11-28 UNTIL 2005-08-22 | RESIGNED |
| MR NEIL GRAEME BROWN | Jan 1959 | British | Director | 2004-02-23 UNTIL 2005-08-18 | RESIGNED |
| MARK SIMON EDWARDS | May 1970 | British | Director | 2009-06-17 UNTIL 2013-09-01 | RESIGNED |
| MR ROBIN ANTHONY GREGSON | Jul 1960 | English | Director | 2005-08-15 UNTIL 2007-05-31 | RESIGNED |
| MARY MARGARET TURRELL | Dec 1961 | British | Director | 2009-02-12 UNTIL 2009-06-17 | RESIGNED |
| MR JEREMY DAVID KRAFT | Apr 1965 | British | Director | 2013-09-22 UNTIL 2014-09-30 | RESIGNED |
| MR PHILIP LANIGAN | May 1964 | British | Director | 2007-04-16 UNTIL 2008-05-15 | RESIGNED |
| MICHAEL JOHN MALONEY | Jun 1963 | Irish | Director | 2008-05-15 UNTIL 2013-08-07 | RESIGNED |
| MR PETER DENIS MCNAMARA | Jan 1951 | British | Director | 2004-02-23 UNTIL 2005-08-18 | RESIGNED |
| MR MARK RICHARD MILLS | Aug 1970 | British | Director | 2005-08-15 UNTIL 2006-10-16 | RESIGNED |
| JAMES TIMMERMAN MURPHY | Dec 1959 | American | Director | 2008-05-15 UNTIL 2009-01-30 | RESIGNED |
| MR EIRION ANDREW CHARLES NEUBAUER | Dec 1960 | British | Director | 2004-03-18 UNTIL 2005-08-18 | RESIGNED |
| OLSWANG DIRECTORS 1 LIMITED | Corporate Nominee Director | 2003-11-28 UNTIL 2003-12-10 | RESIGNED | ||
| OLSWANG DIRECTORS 2 LIMITED | Corporate Nominee Director | 2003-11-28 UNTIL 2003-12-10 | RESIGNED | ||
| PAUL SAXTON | Feb 1964 | British | Director | 2007-04-16 UNTIL 2007-12-05 | RESIGNED |
| PETER FRANCIS SMYTH | Mar 1952 | Irish | Director | 2006-10-16 UNTIL 2010-04-08 | RESIGNED |
| PAUL ROBERT STANLEY | Sep 1967 | British | Director | 2003-11-28 UNTIL 2004-09-20 | RESIGNED |