MONEY TRANSFERS INTERNATIONAL LIMITED
BRADFORD R & A CHEQUES CASHED LIMITED

Hellopages » West Yorkshire » Bradford » BD1 2SU

Company number 04043838
Status Active
Incorporation Date 26 July 2000
Company Type Private Limited Company
Address NO. 1, GODWIN STREET, BRADFORD, WEST YORKSHIRE, BD1 2SU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 2 . The most likely internet sites of MONEY TRANSFERS INTERNATIONAL LIMITED are www.moneytransfersinternational.co.uk, and www.money-transfers-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Money Transfers International Limited is a Private Limited Company. The company registration number is 04043838. Money Transfers International Limited has been working since 26 July 2000. The present status of the company is Active. The registered address of Money Transfers International Limited is No 1 Godwin Street Bradford West Yorkshire Bd1 2su. . VERSLUYS, Emma Gayle is a Secretary of the company. MULLEN, Kenneth John is a Director of the company. VERSLUYS, Emma Gayle is a Director of the company. Secretary FARROW, Andrew David John has been resigned. Secretary MARSHALL SMITH, Rosamond Joy has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BALL, Raymond John has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director EKINS, Martin has been resigned. Director FARBRIDGE, Caroline Louise has been resigned. Director FARROW, Andrew David John has been resigned. Director GLEN, Robert John has been resigned. Director MARSHALL SMITH, Rosamond Joy has been resigned. Director THORNTON, John Rolfe has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
VERSLUYS, Emma Gayle
Appointed Date: 17 January 2005
Director
MULLEN, Kenneth John
Appointed Date: 16 July 2007
66 years old
Director
VERSLUYS, Emma Gayle
Appointed Date: 17 January 2005
49 years old

Resigned Directors

Secretary
FARROW, Andrew David John
Resigned: 04 April 2001
Appointed Date: 26 July 2000
Secretary
MARSHALL SMITH, Rosamond Joy
Resigned: 17 January 2005
Appointed Date: 04 April 2001
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 26 July 2000
Appointed Date: 26 July 2000
Director
BALL, Raymond John
Resigned: 20 September 2002
Appointed Date: 26 July 2000
78 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 26 July 2000
Appointed Date: 26 July 2000
35 years old
Director
EKINS, Martin
Resigned: 04 July 2002
Appointed Date: 26 July 2001
65 years old
Director
FARBRIDGE, Caroline Louise
Resigned: 31 December 2004
Appointed Date: 20 September 2002
59 years old
Director
FARROW, Andrew David John
Resigned: 20 September 2002
Appointed Date: 26 July 2000
65 years old
Director
GLEN, Robert John
Resigned: 04 July 2002
Appointed Date: 04 April 2001
63 years old
Director
MARSHALL SMITH, Rosamond Joy
Resigned: 16 July 2007
Appointed Date: 20 September 2002
66 years old
Director
THORNTON, John Rolfe
Resigned: 04 July 2002
Appointed Date: 04 April 2001
79 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 26 July 2000
Appointed Date: 26 July 2000

Persons With Significant Control

N&N Simple Financial Solutions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MONEY TRANSFERS INTERNATIONAL LIMITED Events

12 Oct 2016
Confirmation statement made on 30 September 2016 with updates
04 May 2016
Accounts for a dormant company made up to 31 December 2015
20 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 2
20 Apr 2015
Director's details changed for Miss Emma Gayle Versluys on 17 April 2015
19 Apr 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 68 more events
21 Aug 2000
Director resigned
21 Aug 2000
Registered office changed on 21/08/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
21 Aug 2000
New secretary appointed;new director appointed
21 Aug 2000
New director appointed
26 Jul 2000
Incorporation

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