MUTHOOT GLOBAL MONEY TRANSFERS (P) LIMITED
SOUTHALL MUTHOOT GLOBAL TRANSFERS (P) LIMITED

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Company number 06123808
Status Active
Incorporation Date 22 February 2007
Company Type Private Limited Company
Address 5B KING STREET, SOUTHALL, MIDDLESEX, UB2 4DF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 695,157 . The most likely internet sites of MUTHOOT GLOBAL MONEY TRANSFERS (P) LIMITED are www.muthootglobalmoneytransfersp.co.uk, and www.muthoot-global-money-transfers-p.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Muthoot Global Money Transfers P Limited is a Private Limited Company. The company registration number is 06123808. Muthoot Global Money Transfers P Limited has been working since 22 February 2007. The present status of the company is Active. The registered address of Muthoot Global Money Transfers P Limited is 5b King Street Southall Middlesex Ub2 4df. . KURIEN, Georgie, Dr. is a Secretary of the company. GEORGE, Alexander is a Director of the company. GEORGE, Jacob is a Director of the company. KURIEN, Georgie, Dr. is a Director of the company. KURIEN, Kripa Mariam George is a Director of the company. MUTHOOT JACOB, George is a Director of the company. Secretary HARIDAS, Thekkumuri has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SPENCER, Edgar Pathrose, Dr has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KURIEN, Georgie, Dr.
Appointed Date: 01 June 2007
Director
GEORGE, Alexander
Appointed Date: 01 July 2007
45 years old
Director
GEORGE, Jacob
Appointed Date: 03 August 2007
73 years old
Director
KURIEN, Georgie, Dr.
Appointed Date: 22 February 2012
58 years old
Director
KURIEN, Kripa Mariam George
Appointed Date: 22 February 2007
51 years old
Director
MUTHOOT JACOB, George
Appointed Date: 10 July 2015
42 years old

Resigned Directors

Secretary
HARIDAS, Thekkumuri
Resigned: 01 June 2007
Appointed Date: 22 February 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 February 2007
Appointed Date: 22 February 2007
Director
SPENCER, Edgar Pathrose, Dr
Resigned: 21 February 2012
Appointed Date: 08 July 2009
70 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 February 2007
Appointed Date: 22 February 2007

Persons With Significant Control

Mrs. Kripa Mariam George Kurien
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

MUTHOOT GLOBAL MONEY TRANSFERS (P) LIMITED Events

01 Mar 2017
Confirmation statement made on 22 February 2017 with updates
18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 695,157
23 Nov 2015
Total exemption small company accounts made up to 31 March 2015
13 Jul 2015
Appointment of Mr George Muthoot Jacob as a director on 10 July 2015
...
... and 42 more events
10 Mar 2007
New director appointed
10 Mar 2007
New secretary appointed
10 Mar 2007
Secretary resigned
10 Mar 2007
Director resigned
22 Feb 2007
Incorporation

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