SARHAD MONEY EXCHANGE U.K LIMITED
BRADFORD

Hellopages » West Yorkshire » Bradford » BD9 5ER

Company number 07807614
Status Active
Incorporation Date 12 October 2011
Company Type Private Limited Company
Address 7 DUCKWORTH LANE, BRADFORD, ENGLAND, BD9 5ER
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Termination of appointment of Syed Zia Hasnain as a director on 25 October 2016; Termination of appointment of Muhammad Alamgir as a director on 24 November 2016; Termination of appointment of Muhammad Alamgir as a director on 24 November 2016. The most likely internet sites of SARHAD MONEY EXCHANGE U.K LIMITED are www.sarhadmoneyexchangeuk.co.uk, and www.sarhad-money-exchange-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Sarhad Money Exchange U K Limited is a Private Limited Company. The company registration number is 07807614. Sarhad Money Exchange U K Limited has been working since 12 October 2011. The present status of the company is Active. The registered address of Sarhad Money Exchange U K Limited is 7 Duckworth Lane Bradford England Bd9 5er. . YASIN, Mohammad is a Director of the company. Director ALAMGIR, Muhammad has been resigned. Director HASNAIN, Syed Zia has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
YASIN, Mohammad
Appointed Date: 12 October 2011
65 years old

Resigned Directors

Director
ALAMGIR, Muhammad
Resigned: 24 November 2016
Appointed Date: 19 May 2016
55 years old
Director
HASNAIN, Syed Zia
Resigned: 25 October 2016
Appointed Date: 19 May 2016
72 years old

SARHAD MONEY EXCHANGE U.K LIMITED Events

27 Feb 2017
Termination of appointment of Syed Zia Hasnain as a director on 25 October 2016
27 Feb 2017
Termination of appointment of Muhammad Alamgir as a director on 24 November 2016
27 Feb 2017
Termination of appointment of Muhammad Alamgir as a director on 24 November 2016
13 Oct 2016
Registered office address changed from 151 Toller Lane Bradford West Yorkshire BD8 9HL to 7 Duckworth Lane Bradford BD9 5ER on 13 October 2016
13 Oct 2016
Director's details changed for Mr Mohammad Yasin on 1 October 2016
...
... and 11 more events
10 Jun 2013
Accounts for a dormant company made up to 31 October 2012
29 Oct 2012
Annual return made up to 12 October 2012 with full list of shareholders
18 Sep 2012
Particulars of a mortgage or charge / charge no: 1
05 Jan 2012
Statement of capital following an allotment of shares on 22 December 2011
  • GBP 11,000
12 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SARHAD MONEY EXCHANGE U.K LIMITED Charges

12 September 2012
Deed of charge over credit balances
Delivered: 18 September 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…

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