This company is commonly known as Hussain Money Transfer Uk Limited. The company was founded 18 years ago and was given the registration number 05741408. The firm's registered office is in LANCASHIRE. You can find them at 53 Main Road, Westwood, Oldham, Lancashire, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..
| Name | : | HUSSAIN MONEY TRANSFER UK LIMITED |
|---|---|---|
| Company Number | : | 05741408 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 March 2006 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 53 Main Road, Westwood, Oldham, Lancashire, OL9 6JY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 23, Applewood, Chadderton, Oldham, United Kingdom, OL9 9UD | Secretary | 18 July 2008 | Active |
| 5, Riverside, Chadderton, Oldham, United Kingdom, OL1 2TX | Director | 18 July 2008 | Active |
| 23, Applewood, Chadderton, Oldham, United Kingdom, OL9 9UD | Director | 18 July 2008 | Active |
| 9 Wellington Road, Oldham, OL8 1RU | Secretary | 14 March 2006 | Active |
| 9 Wellington Road, Oldham, OL8 1RU | Director | 14 March 2006 | Active |
| 1 Lindenwood, Chadderton, Oldham, OL9 9SQ | Director | 14 March 2006 | Active |
| Mr Shah Muzzam Hussain | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1973 |
| Nationality | : | British |
| Address | : | 53 Main Road, Westwood, Lancashire, OL9 6JY |
| Nature of control | : |
|
| Mr Shah Akhtar Hussain | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1979 |
| Nationality | : | British |
| Address | : | 53 Main Road, Westwood, Lancashire, OL9 6JY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-03-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-05-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-04-16 | Miscellaneous | Miscellaneous. | Download |
| 2014-04-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-04-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-04-02 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-03-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-01-17 | Accounts | Accounts with accounts type total exemption small. | Download |
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