HAFIZ BROS TRAVEL & MONEY TRANSFER LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G42 7QP

Company number SC300349
Status Active
Incorporation Date 5 April 2006
Company Type Private Limited Company
Address 144 CALDER STREET, GLASGOW, LANARKSHIRE, G42 7QP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 79110 - Travel agency activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 22 November 2016 with updates; Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-26 GBP 30,000 . The most likely internet sites of HAFIZ BROS TRAVEL & MONEY TRANSFER LIMITED are www.hafizbrostravelmoneytransfer.co.uk, and www.hafiz-bros-travel-money-transfer.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Hafiz Bros Travel Money Transfer Limited is a Private Limited Company. The company registration number is SC300349. Hafiz Bros Travel Money Transfer Limited has been working since 05 April 2006. The present status of the company is Active. The registered address of Hafiz Bros Travel Money Transfer Limited is 144 Calder Street Glasgow Lanarkshire G42 7qp. . SHAHZAD, Amir is a Director of the company. Secretary IQBAL, Fatima has been resigned. Secretary IQBAL, Javed has been resigned. Secretary IQBAL, Javed has been resigned. Secretary ISHAQ, Samiya has been resigned. Director IQBAL, Fatima has been resigned. Director IQBAL, Javed has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
SHAHZAD, Amir
Appointed Date: 29 April 2010
41 years old

Resigned Directors

Secretary
IQBAL, Fatima
Resigned: 17 June 2015
Appointed Date: 01 May 2009
Secretary
IQBAL, Javed
Resigned: 01 May 2009
Appointed Date: 20 June 2008
Secretary
IQBAL, Javed
Resigned: 21 November 2007
Appointed Date: 05 April 2006
Secretary
ISHAQ, Samiya
Resigned: 30 June 2008
Appointed Date: 22 November 2007
Director
IQBAL, Fatima
Resigned: 01 May 2009
Appointed Date: 05 April 2006
54 years old
Director
IQBAL, Javed
Resigned: 08 December 2010
Appointed Date: 01 May 2009
53 years old

Persons With Significant Control

Mr Amir Shahzad
Notified on: 1 July 2016
41 years old
Nature of control: Ownership of shares – 75% or more

HAFIZ BROS TRAVEL & MONEY TRANSFER LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 5 April 2016
22 Nov 2016
Confirmation statement made on 22 November 2016 with updates
26 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-26
  • GBP 30,000
18 Mar 2016
Satisfaction of charge 1 in full
25 Nov 2015
Total exemption small company accounts made up to 5 April 2015
...
... and 33 more events
04 Mar 2008
Curr sho from 30/04/2008 to 05/04/2008
27 Nov 2007
New secretary appointed
27 Nov 2007
Secretary resigned
12 Jul 2007
Return made up to 05/04/07; full list of members
05 Apr 2006
Incorporation

HAFIZ BROS TRAVEL & MONEY TRANSFER LIMITED Charges

16 July 2010
Deed of charge over credit balances
Delivered: 28 July 2010
Status: Satisfied on 18 March 2016
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposits…

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