HAJI MONEY TRANSFER LIMITED
ROCHDALE

Hellopages » Greater Manchester » Rochdale » OL16 1PJ

Company number 07334953
Status Active
Incorporation Date 3 August 2010
Company Type Private Limited Company
Address PARK HOUSE, 200 DRAKE STREET, ROCHDALE, LANCASHIRE, ENGLAND, OL16 1PJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Registered office address changed from Haji 42-48 Tweedale Street Rochdale Lancs OL11 1HH to Park House 200 Drake Street Rochdale Lancashire OL16 1PJ on 17 October 2016; Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of HAJI MONEY TRANSFER LIMITED are www.hajimoneytransfer.co.uk, and www.haji-money-transfer.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Ashton-under-Lyne Rail Station is 8.8 miles; to Guide Bridge Rail Station is 9.7 miles; to Fairfield Rail Station is 9.8 miles; to Belle Vue Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haji Money Transfer Limited is a Private Limited Company. The company registration number is 07334953. Haji Money Transfer Limited has been working since 03 August 2010. The present status of the company is Active. The registered address of Haji Money Transfer Limited is Park House 200 Drake Street Rochdale Lancashire England Ol16 1pj. The company`s financial liabilities are £0.48k. It is £-0.14k against last year. The cash in hand is £0.07k. It is £-0.52k against last year. . MAQBOOL, Abdul Basset is a Director of the company. Secretary HAJI SUPER STORE has been resigned. The company operates in "Other business support service activities n.e.c.".


haji money transfer Key Finiance

LIABILITIES £0.48k
-24%
CASH £0.07k
-89%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
MAQBOOL, Abdul Basset
Appointed Date: 03 August 2010
40 years old

Resigned Directors

Secretary
HAJI SUPER STORE
Resigned: 28 May 2014
Appointed Date: 03 August 2010

Persons With Significant Control

Mr Abdul Basset Maqbool
Notified on: 3 August 2016
40 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Abdul Rehman Goheer
Notified on: 3 August 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAJI MONEY TRANSFER LIMITED Events

17 Oct 2016
Registered office address changed from Haji 42-48 Tweedale Street Rochdale Lancs OL11 1HH to Park House 200 Drake Street Rochdale Lancashire OL16 1PJ on 17 October 2016
14 Oct 2016
Confirmation statement made on 3 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
16 Oct 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1
27 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 4 more events
30 May 2013
Accounts for a dormant company made up to 31 August 2012
14 Sep 2012
Annual return made up to 3 August 2012 with full list of shareholders
27 Apr 2012
Accounts for a dormant company made up to 31 August 2011
28 Sep 2011
Annual return made up to 3 August 2011 with full list of shareholders
03 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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