GE MONEY DIRECT LIMITED
Company is dissolved
General Information
NAME
GE MONEY DIRECT LIMITED
COMPANY NUMBER
03542999
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
02/04/1998
(26 years and 8 months old)
WEBSITE
GEMONEY.CO.UK
CONFIRMATION STATEMENT MADE UP TO
02/04/2012
ACCOUNTS MADE UP TO
31/12/2010
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
30/04/1998
03/10/2005
MIDLAND & GENERAL DIRECT LIMITED
View all previous names
HAMPSHIRE
SO15 2DP
1 Dorset Street
Southampton
Hampshire
SO15 2DP
St Davids Court
Union Street
Wolverhampton
West Midlands
WV1 3JE
Telephone: 876876
Credit Risk Overview
Want to learn more about GE MONEY DIRECT 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/01/2024 | New Board Member Agnes Xavier-Phillips (915247688) Appointed |
| 10/01/2024 | New Board Member Robert James Garden (915276436) Appointed |
| 10/01/2024 | New Company Secretary FN SECRETARY LIMITED (908874030) Appointed |
Credit Risk Overview
Want to learn more about GE MONEY DIRECT 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 GE MONEY DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GE MONEY DIRECT 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1157 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 412 |
View Report |
|
Born in Jul 1964 |
Resigned | Director |
Current: 0 Past: 61 |
View Report |
|
Born in Jun 1949 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in Oct 1956 |
Resigned | Director |
Current: 2 Past: 164 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/01/2024 | New Board Member Agnes Xavier-Phillips (915247688) Appointed |
| 10/01/2024 | New Board Member Robert James Garden (915276436) Appointed |
| 10/01/2024 | New Company Secretary FN SECRETARY LIMITED (908874030) Appointed |
| 30/11/2023 | New Board Member Agnes Xavier-Phillips (915247688) Appointed |
| 03/05/2023 | New Board Member Agnes Xavier-Phillips (915247688) Appointed |
| 03/05/2023 | New Board Member Robert James Garden (915276436) Appointed |
| 03/05/2023 | New Company Secretary FN SECRETARY LIMITED (908874030) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
