Company number 08545681
Status Active
Incorporation Date 28 May 2013
Company Type Private Limited Company
Address UNIT 7, 60-66 THE BROADWAY, SOUTHALL, ENGLAND, UB1 1QB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Director's details changed for Mr Muhammad Arslan Khalid on 1 March 2017; Micro company accounts made up to 31 May 2016; Registered office address changed from Unit 12 Aubis Shopping Centre 5 the Broadway Southall Middlesex UB1 1JR to Unit 7 60-66 the Broadway Southall UB1 1QB on 27 November 2016. The most likely internet sites of MONEY MOVERS LTD are www.moneymovers.co.uk, and www.money-movers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Money Movers Ltd is a Private Limited Company.
The company registration number is 08545681. Money Movers Ltd has been working since 28 May 2013.
The present status of the company is Active. The registered address of Money Movers Ltd is Unit 7 60 66 The Broadway Southall England Ub1 1qb. . KHALID, Muhammad Arslan is a Director of the company. Director ASHJA, Arezou has been resigned. Director KHALID, Muhammad has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Director
ASHJA, Arezou
Resigned: 31 March 2015
Appointed Date: 31 March 2015
47 years old
Director
KHALID, Muhammad
Resigned: 31 March 2015
Appointed Date: 28 May 2013
51 years old
MONEY MOVERS LTD Events
20 Mar 2017
Director's details changed for Mr Muhammad Arslan Khalid on 1 March 2017
27 Feb 2017
Micro company accounts made up to 31 May 2016
27 Nov 2016
Registered office address changed from Unit 12 Aubis Shopping Centre 5 the Broadway Southall Middlesex UB1 1JR to Unit 7 60-66 the Broadway Southall UB1 1QB on 27 November 2016
16 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 6 more events
31 Mar 2015
Appointment of Ms Arezou Ashja as a director on 31 March 2015
30 Nov 2014
Total exemption small company accounts made up to 31 May 2014
16 Jun 2014
Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-06-16
10 Apr 2014
Registered office address changed from Unit 11 Madhan Shopping Centre 27-29 the Broadway Southall Middlesex UB1 1JY England on 10 April 2014
28 May 2013
Incorporation
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