CASH & CHEQUE DIRECT LTD
BRADFORD

Hellopages » West Yorkshire » Bradford » BD1 3HN

Company number 07903325
Status Active
Incorporation Date 10 January 2012
Company Type Private Limited Company
Address 47 DARLEY STREET, BRADFORD, BD1 3HN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 100 . The most likely internet sites of CASH & CHEQUE DIRECT LTD are www.cashchequedirect.co.uk, and www.cash-cheque-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Cash Cheque Direct Ltd is a Private Limited Company. The company registration number is 07903325. Cash Cheque Direct Ltd has been working since 10 January 2012. The present status of the company is Active. The registered address of Cash Cheque Direct Ltd is 47 Darley Street Bradford Bd1 3hn. . HUSSAIN, Nadeem is a Secretary of the company. HUSSAIN, Nadeem is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HUSSAIN, Nadeem
Appointed Date: 10 January 2012
Director
HUSSAIN, Nadeem
Appointed Date: 10 January 2012
48 years old

Persons With Significant Control

Mr Nadeem Hussain
Notified on: 7 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

CASH & CHEQUE DIRECT LTD Events

08 Jan 2017
Confirmation statement made on 8 January 2017 with updates
21 Nov 2016
Accounts for a dormant company made up to 31 January 2016
10 Feb 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
27 Oct 2015
Accounts for a dormant company made up to 31 January 2015
08 Jan 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
...
... and 0 more events
27 Sep 2014
Accounts for a dormant company made up to 31 January 2014
10 Jan 2014
Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 100
09 Oct 2013
Accounts for a dormant company made up to 31 January 2013
15 Jan 2013
Annual return made up to 10 January 2013 with full list of shareholders
10 Jan 2012
Incorporation

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