FIRST SOLUTION MONEY TRANSFER LIMITED
BRADFORD SHAHJALAL EXPRESS (MONEY TRANSFERS & TRAVEL SERVICES) LIMITED

Hellopages » West Yorkshire » Bradford » BD8 7JF

Company number 06271715
Status Active
Incorporation Date 7 June 2007
Company Type Private Limited Company
Address 114-116 MANNINGHAM LANE, 2ND FLOOR, BRADFORD, WEST YORKSHIRE, BD8 7JF
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 12 August 2016 with updates; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-08-12 GBP 2 . The most likely internet sites of FIRST SOLUTION MONEY TRANSFER LIMITED are www.firstsolutionmoneytransfer.co.uk, and www.first-solution-money-transfer.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. First Solution Money Transfer Limited is a Private Limited Company. The company registration number is 06271715. First Solution Money Transfer Limited has been working since 07 June 2007. The present status of the company is Active. The registered address of First Solution Money Transfer Limited is 114 116 Manningham Lane 2nd Floor Bradford West Yorkshire Bd8 7jf. . ALI, Matakin is a Secretary of the company. ALI, Matakin is a Director of the company. MANNAN, Mohammed Abdul is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Secretary
ALI, Matakin
Appointed Date: 01 October 2007
Director
ALI, Matakin
Appointed Date: 01 October 2007
50 years old
Director
MANNAN, Mohammed Abdul
Appointed Date: 03 October 2007
85 years old

Resigned Directors

Secretary
THEYDON SECRETARIES LIMITED
Resigned: 07 June 2007
Appointed Date: 07 June 2007
Director
THEYDON NOMINEES LIMITED
Resigned: 07 June 2007
Appointed Date: 07 June 2007

Persons With Significant Control

Mr Matakin Ali
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIRST SOLUTION MONEY TRANSFER LIMITED Events

16 Nov 2016
Accounts for a dormant company made up to 30 June 2016
13 Aug 2016
Confirmation statement made on 12 August 2016 with updates
12 Aug 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-08-12
  • GBP 2
31 Mar 2016
Accounts for a dormant company made up to 30 June 2015
16 Jun 2015
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 2
...
... and 27 more events
03 Oct 2007
Company name changed shahjalal express (money transfe rs & travel services) LIMITED\certificate issued on 03/10/07
07 Jun 2007
Secretary resigned
07 Jun 2007
Director resigned
07 Jun 2007
Registered office changed on 07/06/07 from: 25 hill road, theydon bois epping essex CM16 7LX
07 Jun 2007
Incorporation

FIRST SOLUTION MONEY TRANSFER LIMITED Charges

7 June 2011
Deed of charge over credit balances
Delivered: 25 June 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
7 March 2010
Debenture
Delivered: 13 March 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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