BUSINESS MONEY TRANSFER LIMITED
CURRY RIVEL


Company number 09688120
Status Active
Incorporation Date 15 July 2015
Company Type Private Limited Company
Address BUSINESS MONEY BOWDENS BUSINESS CENTRE, HAMBRIDGE, CURRY RIVEL, SOMERSET, ENGLAND, TA100BP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration four events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 14 July 2016 with updates; Appointment of Mrs Iris June Lefroy as a director on 22 July 2015. The most likely internet sites of BUSINESS MONEY TRANSFER LIMITED are www.businessmoneytransfer.co.uk, and www.business-money-transfer.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Business Money Transfer Limited is a Private Limited Company. The company registration number is 09688120. Business Money Transfer Limited has been working since 15 July 2015. The present status of the company is Active. The registered address of Business Money Transfer Limited is Business Money Bowdens Business Centre Hambridge Curry Rivel Somerset England Ta100bp. The cash in hand is £1k. It is £1k against last year. . LEFROY, Iris June is a Director of the company. LEFROY, Robert Henry is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


business money transfer Key Finiance

LIABILITIES n/a
CASH £1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
LEFROY, Iris June
Appointed Date: 22 July 2015
73 years old

Director
LEFROY, Robert Henry
Appointed Date: 15 July 2015
80 years old

Persons With Significant Control

Mr Robert Henry Lefroy
Notified on: 14 July 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Iris June Lefroy
Notified on: 14 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUSINESS MONEY TRANSFER LIMITED Events

12 May 2017
Accounts for a dormant company made up to 31 July 2016
14 Jul 2016
Confirmation statement made on 14 July 2016 with updates
22 Jul 2015
Appointment of Mrs Iris June Lefroy as a director on 22 July 2015
15 Jul 2015
Incorporation
Statement of capital on 2015-07-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted