INTER CITY MONEY LIMITED
KEIGHLEY INTER CITY MONEY CHANGERS LIMITED

Hellopages » West Yorkshire » Bradford » BD21 3EY

Company number 04279071
Status Active
Incorporation Date 30 August 2001
Company Type Private Limited Company
Address 1A PARSON STREET, FIRST FLOOR, KEIGHLEY, WEST YORKSHIRE, BD21 3EY
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of INTER CITY MONEY LIMITED are www.intercitymoney.co.uk, and www.inter-city-money.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Crossflatts Rail Station is 2.6 miles; to Bingley Rail Station is 3.2 miles; to Ben Rhydding Rail Station is 5.7 miles; to Skipton Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Inter City Money Limited is a Private Limited Company. The company registration number is 04279071. Inter City Money Limited has been working since 30 August 2001. The present status of the company is Active. The registered address of Inter City Money Limited is 1a Parson Street First Floor Keighley West Yorkshire Bd21 3ey. . HUSSAIN, Shazia is a Secretary of the company. HUSSAIN, Taliq is a Director of the company. Secretary HUSSAIN, Taliq has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director HUSSAIN, Atif has been resigned. Director HUSSAIN, Muddassar has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HUSSAIN, Shazia
Appointed Date: 20 February 2002
Director
HUSSAIN, Taliq
Appointed Date: 30 August 2001
45 years old

Resigned Directors

Secretary
HUSSAIN, Taliq
Resigned: 26 February 2006
Appointed Date: 30 August 2001
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 30 August 2001
Appointed Date: 30 August 2001
Director
HUSSAIN, Atif
Resigned: 19 February 2002
Appointed Date: 30 August 2001
43 years old
Director
HUSSAIN, Muddassar
Resigned: 19 February 2002
Appointed Date: 30 August 2001
47 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 30 August 2001
Appointed Date: 30 August 2001

Persons With Significant Control

Mr Taliq Hussain
Notified on: 15 August 2016
45 years old
Nature of control: Ownership of shares – 75% or more

INTER CITY MONEY LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
15 Sep 2016
Confirmation statement made on 30 August 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 107,000
12 Feb 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 43 more events
24 Sep 2001
New director appointed
05 Sep 2001
Director resigned
05 Sep 2001
Secretary resigned
05 Sep 2001
Registered office changed on 05/09/01 from: 25 hill road theydon bois epping essex CM16 7LX
30 Aug 2001
Incorporation

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