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F & J Travel And Money Transfer Ltd, BL1 1LD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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F & J TRAVEL AND MONEY TRANSFER LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as F & J Travel And Money Transfer Ltd. The company was founded 3 years ago and was given the registration number 13048970. The firm's registered office is in BOLTON. You can find them at Unit 14, St. Andrews Court, Bolton, Greater Manchester. This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:F & J TRAVEL AND MONEY TRANSFER LTD
Company Number:13048970
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:Unit 14, St. Andrews Court, Bolton, Greater Manchester, United Kingdom, BL1 1LD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 14, St. Andrews Court, Bolton, United Kingdom, BL1 1LD

Director30 May 2021Active
Unit 14, St. Andrews Court, Bolton, United Kingdom, BL1 1LD

Director29 January 2021Active
Unit 14, St. Andrews Court, Bolton, United Kingdom, BL1 1LD

Director08 March 2021Active
Unit 14, St. Andrews Court, Bolton, United Kingdom, BL1 1LD

Director28 May 2021Active
Unit 14, St. Andrews Court, Bolton, United Kingdom, BL1 1LD

Director27 November 2020Active
Unit 14, St. Andrews Court, Bolton, United Kingdom, BL1 1LD

Director27 November 2020Active

People with Significant Control

Mr Mohammed Jamal
Notified on:30 May 2021
Status:Active
Date of birth:April 1991
Nationality:English
Country of residence:United Kingdom
Address:Unit 14, St. Andrews Court, Bolton, United Kingdom, BL1 1LD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Anthony Matthew Collins
Notified on:09 March 2021
Status:Active
Date of birth:September 1984
Nationality:British
Country of residence:United Kingdom
Address:Unit 14, St. Andrews Court, Bolton, United Kingdom, BL1 1LD
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Mohammed Jamal
Notified on:27 November 2020
Status:Active
Date of birth:April 1991
Nationality:English
Country of residence:United Kingdom
Address:Unit 14, St. Andrews Court, Bolton, United Kingdom, BL1 1LD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mohammad Faraz Rahman
Notified on:27 November 2020
Status:Active
Date of birth:May 1985
Nationality:British
Country of residence:United Kingdom
Address:Unit 14, St. Andrews Court, Bolton, United Kingdom, BL1 1LD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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