MM TRADING ENTERPRISE LTD
WELLINGBOROUGH MM MONEY TRANSFER LTD

Hellopages » Northamptonshire » Wellingborough » NN8 4QE

Company number 07487377
Status Active
Incorporation Date 10 January 2011
Company Type Private Limited Company
Address 60 PARK ROAD, WELLINGBOROUGH, NORTHANTS, NN8 4QE
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 1,000 . The most likely internet sites of MM TRADING ENTERPRISE LTD are www.mmtradingenterprise.co.uk, and www.mm-trading-enterprise.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Mm Trading Enterprise Ltd is a Private Limited Company. The company registration number is 07487377. Mm Trading Enterprise Ltd has been working since 10 January 2011. The present status of the company is Active. The registered address of Mm Trading Enterprise Ltd is 60 Park Road Wellingborough Northants Nn8 4qe. . MIAH, Mohammad Mashuk is a Director of the company. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Director
MIAH, Mohammad Mashuk
Appointed Date: 10 January 2011
64 years old

Persons With Significant Control

Mr Mohammed Mashuk Miah
Notified on: 9 January 2017
64 years old
Nature of control: Ownership of shares – 75% or more

MM TRADING ENTERPRISE LTD Events

17 Feb 2017
Confirmation statement made on 10 January 2017 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Feb 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1,000

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Sep 2015
Director's details changed for Mr Mohammed Mashuk Miah on 7 September 2015
...
... and 8 more events
14 Feb 2011
Company name changed mm money transfer LTD\certificate issued on 14/02/11
  • RES15 ‐ Change company name resolution on 2011-01-14

14 Feb 2011
Change of name notice
26 Jan 2011
Resolutions
  • RES15 ‐ Change company name resolution on 2011-01-14

18 Jan 2011
Change of name notice
10 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted