MONEYEXTRA.COM LIMITED - BLACKPOOL


Company Profile Company Filings

Overview

MONEYEXTRA.COM LIMITED is a Private Limited Company from BLACKPOOL and has the status: Dissolved - no longer trading.
MONEYEXTRA.COM LIMITED was incorporated 16 years ago on 03/04/2008 and has the registered number: 06553530. The accounts status is FULL.

MONEYEXTRA.COM LIMITED - BLACKPOOL

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

GROUND FLOOR SENECA HOUSE LINKS PIOINT
BLACKPOOL
LANCASHIRE
FY4 2FF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/04/2017 17/04/2018

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GREGORY FRANCIS COX May 1971 English Director 2017-04-26 CURRENT
MR GREGORY FRANCIS COX Secretary 2017-08-10 CURRENT
MR SIMON JULIAN TAYLOR Oct 1965 British Director 2008-05-02 UNTIL 2014-06-13 RESIGNED
MR LEE ANTONY STRETTON Sep 1978 British Director 2008-08-12 UNTIL 2010-07-27 RESIGNED
MR STEPHEN JOHN PLATTS Jul 1970 British Director 2008-08-12 UNTIL 2009-03-31 RESIGNED
CHRISTOPHER MOAT Mar 1968 British Director 2010-07-27 UNTIL 2016-12-28 RESIGNED
MR MICHAEL CHRISTOPHER HOLT Jul 1971 British Director 2008-04-03 UNTIL 2008-05-02 RESIGNED
ANDREW JAMES HEATH Jul 1967 British Director 2010-07-27 UNTIL 2011-10-01 RESIGNED
MR JOHN ANTHONY GITTINS Jan 1960 British Director 2011-10-01 UNTIL 2016-09-30 RESIGNED
MR JOHN ELDER Feb 1967 British Director 2008-05-02 UNTIL 2010-07-27 RESIGNED
MR DAVID EDWARD SPENCER BROADBENT Dec 1968 British Director 2016-09-30 UNTIL 2017-08-10 RESIGNED
MR ANTHONY BALL Nov 1980 British Director 2008-07-04 UNTIL 2010-07-27 RESIGNED
MR STEPHEN PAUL VANSTONE Jan 1957 British Secretary 2008-04-03 UNTIL 2010-07-27 RESIGNED
ANDREW JAMES HEATH Secretary 2010-07-27 UNTIL 2011-10-01 RESIGNED
JOHN ANTHONY GITTINS Secretary 2011-10-01 UNTIL 2016-09-30 RESIGNED
MR DAVID EDWARD SPENCER BROADBENT Secretary 2016-09-30 UNTIL 2017-08-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gregory Francis Cox 2017-04-26 5/1971 Manchester   Significant influence or control
Mr David Edward Spencer Broadbent 2016-09-30 - 2017-08-10 12/1968 Chorley   Significant influence or control
Fairpoint Group Plc 2016-04-06 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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