OMT - OVERSEAS MONEY TRANSFERS LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 1EJ

Company number 07886401
Status Active
Incorporation Date 19 December 2011
Company Type Private Limited Company
Address 31-33 COLLEGE ROAD, COLLEGE ROAD, HARROW, HA1 1EJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-02-22 GBP 1 . The most likely internet sites of OMT - OVERSEAS MONEY TRANSFERS LIMITED are www.omtoverseasmoneytransfers.co.uk, and www.omt-overseas-money-transfers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Omt Overseas Money Transfers Limited is a Private Limited Company. The company registration number is 07886401. Omt Overseas Money Transfers Limited has been working since 19 December 2011. The present status of the company is Active. The registered address of Omt Overseas Money Transfers Limited is 31 33 College Road College Road Harrow Ha1 1ej. . GEORGE, Damian John is a Director of the company. TENNANT, Graham Harold is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
GEORGE, Damian John
Appointed Date: 19 December 2011
49 years old
Director
TENNANT, Graham Harold
Appointed Date: 18 December 2012
59 years old

Persons With Significant Control

Mortgage Fx Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OMT - OVERSEAS MONEY TRANSFERS LIMITED Events

02 Jan 2017
Confirmation statement made on 19 December 2016 with updates
26 Sep 2016
Accounts for a dormant company made up to 31 December 2015
22 Feb 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1
30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
23 Apr 2015
Director's details changed for Mr Graham Harold Tennant on 28 January 2015
...
... and 4 more events
26 Apr 2013
Director's details changed for Mr Damian John George on 22 April 2013
26 Apr 2013
Director's details changed for Mr Damian John George on 1 February 2013
07 Jan 2013
Annual return made up to 19 December 2012 with full list of shareholders
04 Jan 2013
Appointment of Mr Graham Tennant as a director
19 Dec 2011
Incorporation

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