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Dato Capital United Kingdom

Xpress Money Transfer LTD

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Reports

Full Company ReportXPRESS MONEY TRANSFER LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 31, 2019)
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2019-10-31
Employees£0 0%
Total assets£1,394 0%

Details

Company type Private Limited Company, Active
Company Number 11622652
Universal Entity Code6606-6143-4175-7614
Record last updated Tuesday, May 31, 2022 12:26:21 PM UTC
Official Address 9 Bridge Street Heywood United Kingdom Ol101jb North, North Heywood
There are 62 companies registered at this street
Locality North Heywood
Region Rochdale, England
Postal Code OL101JB
Sector Financial intermediation not elsewhere classified

Charts

Visits

XPRESS MONEY TRANSFER LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-72024-82025-32025-42025-501

Directors

Document Type Publication date Download link
Registry May 30, 2022 Appointment of a man as Trustee Of a Trust With Right To Appoint And Remove Directors, Individual Or Entity With Right To Appoint And Remove Directors and Member Of a Firm With Right To Appoint And Remove Directors Appointment of a man as Trustee Of a Trust With Right To Appoint And Remove Directors, Individual Or Entity With Right To Appoint And Remove Directors and Member Of a Firm With Right To Appoint And Remove Directors
Registry May 30, 2022 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 20, 2021 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Feb 20, 2021 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 20, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Oct 15, 2018 Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights

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