This company is commonly known as Haji Money Transfer Limited. The company was founded 13 years ago and was given the registration number 07334953. The firm's registered office is in ROCHDALE. You can find them at Park House, 200 Drake Street, Rochdale, Lancashire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | HAJI MONEY TRANSFER LIMITED |
|---|---|---|
| Company Number | : | 07334953 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 August 2010 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Park House, 200 Drake Street, Rochdale, Lancashire, England, OL16 1PJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Haji, 42-48 Tweedale Street, Rochdale, England, OL111HH | Director | 03 August 2010 | Active |
| Haji, 42-48 Tweedale Street, Rochdale, England, OL111HH | Corporate Secretary | 03 August 2010 | Active |
| Mr Abdul Basset Maqbool | ||
| Notified on | : | 03 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1985 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Park, House, Rochdale, England, OL16 1PJ |
| Nature of control | : |
|
| Mr Abdul Rehman Goheer | ||
| Notified on | : | 03 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Park, House, Rochdale, England, OL16 1PJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-17 | Address | Change registered office address company with date old address new address. | Download |
| 2016-10-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-08-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-05-29 | Officers | Termination secretary company with name. | Download |
| 2014-05-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-08-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-05-30 | Accounts | Accounts with accounts type dormant. | Download |
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