SUPREME MONEY TRANSFER LTD
LEEDS

Hellopages » West Yorkshire » Leeds » LS11 6XD

Company number 09337029
Status Active
Incorporation Date 2 December 2014
Company Type Private Limited Company
Address MALMARC HOUSE, 116 DEWSBURY ROAD, LEEDS, LS11 6XD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 2 . The most likely internet sites of SUPREME MONEY TRANSFER LTD are www.suprememoneytransfer.co.uk, and www.supreme-money-transfer.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Wakefield Westgate Rail Station is 7 miles; to Wakefield Kirkgate Rail Station is 7.4 miles; to Sandal & Agbrigg Rail Station is 8.5 miles; to Ravensthorpe Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Supreme Money Transfer Ltd is a Private Limited Company. The company registration number is 09337029. Supreme Money Transfer Ltd has been working since 02 December 2014. The present status of the company is Active. The registered address of Supreme Money Transfer Ltd is Malmarc House 116 Dewsbury Road Leeds Ls11 6xd. . ASARE, Sam Mcdonald is a Director of the company. DARKO, Emmanuel Ransford is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
ASARE, Sam Mcdonald
Appointed Date: 02 December 2014
51 years old
Director
DARKO, Emmanuel Ransford
Appointed Date: 02 December 2014
50 years old

Persons With Significant Control

Mr Sam Mcdonald Asare
Notified on: 1 December 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Emmanuel Ransford Darko
Notified on: 1 December 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUPREME MONEY TRANSFER LTD Events

13 Dec 2016
Confirmation statement made on 2 December 2016 with updates
19 Aug 2016
Accounts for a dormant company made up to 31 December 2015
15 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2
15 Dec 2015
Registered office address changed from Malmarc House Dewsbury Road Leeds LS11 6XD England to Malmarc House 116 Dewsbury Road Leeds LS11 6XD on 15 December 2015
06 Aug 2015
Registered office address changed from 34 Tretham Street Leeds West Yorkshire LS11 6HW United Kingdom to Malmarc House Dewsbury Road Leeds LS11 6XD on 6 August 2015
02 Dec 2014
Incorporation
Statement of capital on 2014-12-02
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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