ICP MONEY TRANSFER LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M8 9LE

Company number 07913524
Status Active
Incorporation Date 17 January 2012
Company Type Private Limited Company
Address 396-398 CHEETHAM HILL ROAD, CHEETHAM HILL, MANCHESTER, M8 9LE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 100 . The most likely internet sites of ICP MONEY TRANSFER LIMITED are www.icpmoneytransfer.co.uk, and www.icp-money-transfer.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Belle Vue Rail Station is 4.1 miles; to Burnage Rail Station is 6.2 miles; to Ashton-under-Lyne Rail Station is 6.2 miles; to Chassen Road Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Icp Money Transfer Limited is a Private Limited Company. The company registration number is 07913524. Icp Money Transfer Limited has been working since 17 January 2012. The present status of the company is Active. The registered address of Icp Money Transfer Limited is 396 398 Cheetham Hill Road Cheetham Hill Manchester M8 9le. The company`s financial liabilities are £5.2k. It is £-0.36k against last year. The cash in hand is £10.21k. It is £-0.06k against last year. And the total assets are £10.21k, which is £-0.06k against last year. KHAN, Hafeez Ullah is a Director of the company. Director KHAN, Aziz Ullah Ali has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


icp money transfer Key Finiance

LIABILITIES £5.2k
-7%
CASH £10.21k
-1%
TOTAL ASSETS £10.21k
-1%
All Financial Figures

Current Directors

Director
KHAN, Hafeez Ullah
Appointed Date: 17 January 2012
39 years old

Resigned Directors

Director
KHAN, Aziz Ullah Ali
Resigned: 21 May 2015
Appointed Date: 11 February 2015
35 years old

Persons With Significant Control

Mr Hafeez Ullah Khan
Notified on: 17 January 2017
39 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Aziz Ullah Ali Khan
Notified on: 17 January 2017
39 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ICP MONEY TRANSFER LIMITED Events

27 Feb 2017
Confirmation statement made on 17 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
22 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
21 May 2015
Termination of appointment of Aziz Ullah Ali Khan as a director on 21 May 2015
...
... and 4 more events
16 Apr 2014
Director's details changed for Mr Hafeez Ullah Khan on 16 April 2014
17 Oct 2013
Total exemption small company accounts made up to 31 January 2013
14 Mar 2013
Annual return made up to 17 January 2013 with full list of shareholders
16 May 2012
Registered office address changed from 1 Greenhill Road Cheetham Hill Manchester M8 9LN England on 16 May 2012
17 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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