MONEY TRANSFERS INTERNATIONAL LIMITED - BRADFORD
Overview
MONEY TRANSFERS INTERNATIONAL LIMITED is a Private Limited Company from BRADFORD and has the status: Dissolved - no longer trading.
MONEY TRANSFERS INTERNATIONAL LIMITED was incorporated 23 years ago on 26/07/2000 and has the registered number: 04043838. The accounts status is DORMANT.
MONEY TRANSFERS INTERNATIONAL LIMITED was incorporated 23 years ago on 26/07/2000 and has the registered number: 04043838. The accounts status is DORMANT.
MONEY TRANSFERS INTERNATIONAL LIMITED - BRADFORD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2015 |
Registered Office
NO. 1
BRADFORD
WEST YORKSHIRE
BD1 2SU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KENNETH JOHN MULLEN | Dec 1958 | British | Director | 2007-07-16 | CURRENT |
| MRS PAULA WATTS | Secretary | 2017-05-12 | CURRENT | ||
| MRS PAULA WATTS | Aug 1966 | British | Director | 2017-05-12 | CURRENT |
| COMBINED NOMINEES LIMITED | Nominee Director | 2000-07-26 UNTIL 2000-07-26 | RESIGNED | ||
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2000-07-26 UNTIL 2000-07-26 | RESIGNED | ||
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2000-07-26 UNTIL 2000-07-26 | RESIGNED | ||
| MARTIN EKINS | Dec 1959 | British | Director | 2001-07-26 UNTIL 2002-07-04 | RESIGNED |
| ANDREW DAVID JOHN FARROW | Aug 1960 | British | Secretary | 2000-07-26 UNTIL 2001-04-04 | RESIGNED |
| MISS EMMA GAYLE VERSLUYS | Jun 1976 | British | Secretary | 2005-01-17 UNTIL 2017-05-12 | RESIGNED |
| ROSAMOND JOY MARSHALL SMITH | Apr 1959 | British | Secretary | 2001-04-04 UNTIL 2005-01-17 | RESIGNED |
| MR ROBERT JOHN GLEN | Nov 1962 | United Kingdom | Director | 2001-04-04 UNTIL 2002-07-04 | RESIGNED |
| ROSAMOND JOY MARSHALL SMITH | Apr 1959 | British | Director | 2002-09-20 UNTIL 2007-07-16 | RESIGNED |
| JOHN ROLFE THORNTON | Dec 1945 | British | Director | 2001-04-04 UNTIL 2002-07-04 | RESIGNED |
| MISS EMMA GAYLE VERSLUYS | Jun 1976 | British | Director | 2005-01-17 UNTIL 2017-05-12 | RESIGNED |
| ANDREW DAVID JOHN FARROW | Aug 1960 | British | Director | 2000-07-26 UNTIL 2002-09-20 | RESIGNED |
| CAROLINE LOUISE FARBRIDGE | Nov 1966 | British | Director | 2002-09-20 UNTIL 2004-12-31 | RESIGNED |
| RAYMOND JOHN BALL | Jul 1947 | British | Director | 2000-07-26 UNTIL 2002-09-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Provident Financial Plc | 2017-01-10 | Bradford West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| N&N Simple Financial Solutions Limited | 2016-04-06 - 2017-01-10 | Bradford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |