This company is commonly known as Xpress Money Transfer Ltd. The company was founded 5 years ago and was given the registration number 11622652. The firm's registered office is in BURY. You can find them at 150 Heywood Street, , Bury, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Name | : | XPRESS MONEY TRANSFER LTD |
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Company Number | : | 11622652 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 15 October 2018 |
End of financial year | : | 31 October 2020 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 150 Heywood Street, Bury, England, BL9 7DY |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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150, Heywood Street, Bury, England, BL9 7DY | Director | 30 May 2022 | Active |
150, Heywood Street, Bury, England, BL9 7DY | Director | 20 February 2020 | Active |
150, Heywood Street, Bury, England, BL9 7DY | Director | 15 October 2018 | Active |
150, Heywood Street, Bury, England, BL9 7DY | Director | 20 February 2021 | Active |
Mr Tauseef Aslam | ||
Notified on | : | 30 May 2022 |
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Status | : | Active |
Date of birth | : | May 1985 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 150, Heywood Street, Bury, England, BL9 7DY |
Nature of control | : |
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Mr Tauseef Aslam | ||
Notified on | : | 20 February 2021 |
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Status | : | Active |
Date of birth | : | May 1985 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 150, Heywood Street, Bury, England, BL9 7DY |
Nature of control | : |
|
Mr Barkat Ahmed | ||
Notified on | : | 15 October 2018 |
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Status | : | Active |
Date of birth | : | January 1995 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 150, Heywood Street, Bury, England, BL9 7DY |
Nature of control | : |
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Date | Category | Description | |
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2023-01-03 | Gazette | Gazette dissolved compulsory. | Download |
2022-09-27 | Gazette | Gazette notice compulsory. | Download |
2022-05-30 | Persons with significant control | Notification of a person with significant control. | Download |
2022-05-30 | Officers | Appoint person director company with name date. | Download |
2022-05-30 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-05-30 | Officers | Termination director company with name termination date. | Download |
2022-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-27 | Accounts | Accounts with accounts type micro entity. | Download |
2021-03-27 | Officers | Termination director company with name termination date. | Download |
2021-03-27 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-03-07 | Persons with significant control | Notification of a person with significant control. | Download |
2021-03-07 | Officers | Appoint person director company with name date. | Download |
2021-02-22 | Officers | Termination director company with name termination date. | Download |
2021-02-22 | Officers | Appoint person director company with name date. | Download |
2020-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-02 | Accounts | Accounts with accounts type micro entity. | Download |
2019-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-13 | Address | Change registered office address company with date old address new address. | Download |
2018-10-15 | Incorporation | Incorporation company. | Download |
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