This company is commonly known as Global Express Money Remitttance Limited. The company was founded 15 years ago and was given the registration number 06872644. The firm's registered office is in HOUNSLOW. You can find them at 13 Central Avenue, , Hounslow, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Name | : | GLOBAL EXPRESS MONEY REMITTTANCE LIMITED |
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Company Number | : | 06872644 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 07 April 2009 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 13 Central Avenue, Hounslow, TW3 2QJ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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13, Central Avenue, Hounslow, United Kingdom, TW3 2QJ | Secretary | 07 April 2009 | Active |
13, Central Avenue, Hounslow, United Kingdom, TW3 2QJ | Director | 07 April 2009 | Active |
13, Central Avenue, Hounslow, TW3 2QJ | Director | 07 April 2009 | Active |
Mr Ronald Omel Sipat | ||
Notified on | : | 07 April 2017 |
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Status | : | Active |
Date of birth | : | February 1960 |
Nationality | : | British |
Address | : | 13, Central Avenue, Hounslow, TW3 2QJ |
Nature of control | : |
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Date | Category | Description | |
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2024-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
2023-04-15 | Gazette | Gazette filings brought up to date. | Download |
2023-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-14 | Accounts | Accounts with accounts type micro entity. | Download |
2023-04-04 | Gazette | Gazette notice compulsory. | Download |
2022-04-07 | Accounts | Accounts with accounts type micro entity. | Download |
2022-04-05 | Gazette | Gazette filings brought up to date. | Download |
2022-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-29 | Gazette | Gazette notice compulsory. | Download |
2021-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
2021-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-30 | Accounts | Accounts with accounts type micro entity. | Download |
2019-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-24 | Accounts | Accounts with accounts type micro entity. | Download |
2018-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
2017-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-27 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-05-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-01-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-05-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-01-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-04-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-01-31 | Accounts | Accounts with accounts type total exemption small. | Download |
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