EASTERN MONEY TRANSFERS LIMITED
BIRMINGHAM EASTERN UNION EXCHANGE LIMITED

Hellopages » West Midlands » Birmingham » B23 6DX

Company number 05644134
Status Active
Incorporation Date 5 December 2005
Company Type Private Limited Company
Address 181-183 SUMMER ROAD, ERDINGTON, BIRMINGHAM, B23 6DX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-01-09 GBP 100 . The most likely internet sites of EASTERN MONEY TRANSFERS LIMITED are www.easternmoneytransfers.co.uk, and www.eastern-money-transfers.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Eastern Money Transfers Limited is a Private Limited Company. The company registration number is 05644134. Eastern Money Transfers Limited has been working since 05 December 2005. The present status of the company is Active. The registered address of Eastern Money Transfers Limited is 181 183 Summer Road Erdington Birmingham B23 6dx. . SINGH PANGLI, Dalbir is a Secretary of the company. SINGH PANGLI, Dalbir is a Director of the company. Director PANGLI, Navdip Randhawa has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SINGH PANGLI, Dalbir
Appointed Date: 05 December 2005
Director
SINGH PANGLI, Dalbir
Appointed Date: 05 December 2005
50 years old

Resigned Directors

Director
PANGLI, Navdip Randhawa
Resigned: 31 August 2012
Appointed Date: 05 December 2005
49 years old

Persons With Significant Control

Mr Dalbir Singh Pangli
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

EASTERN MONEY TRANSFERS LIMITED Events

07 Dec 2016
Confirmation statement made on 5 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Jan 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-09
  • GBP 100
08 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Jan 2015
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 100
...
... and 19 more events
28 May 2008
Total exemption small company accounts made up to 31 December 2006
03 Apr 2008
Return made up to 05/12/07; full list of members
19 Jan 2007
Return made up to 05/12/06; full list of members
30 Aug 2006
Company name changed eastern union exchange LIMITED\certificate issued on 30/08/06
05 Dec 2005
Incorporation

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