FIRST SOLUTION MONEY TRANSFER LIMITED

FIRST SOLUTION MONEY TRANSFER LIMITED is an active private limited company, incorporated on 7 June 2007. The nature of the business is Other reservation service activities n.e.c.. The company's registered office is on Manningham Lane, Bradford. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Dormant. FIRST SOLUTION MONEY TRANSFER LIMITED previously had the company name SHAHJALAL EXPRESS (MONEY TRANSFERS & TRAVEL SERVICES) LIMITED. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number06271715
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/06/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 1114-116 MANNINGHAM LANE
Address Line 22ND FLOOR
Post TownBRADFORD
CountyWEST YORKSHIRE
PostcodeBD8 7JF

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date26/08/2024
Last Made Up Date12/08/2023

Return

Next Due Date05/07/2017
Last Made Up Date07/06/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

79909 - Other reservation service activities n.e.c.

Company Name History

From 03/10/2007 onwards:
FIRST SOLUTION MONEY TRANSFER LIMITED
Prior to 03/10/2007:
SHAHJALAL EXPRESS (MONEY TRANSFERS & TRAVEL SERVICES) LIMITED

Directors

(The company's officers)
MR MATAKIN ALI
(~48 year old British national)
16 SAWREY PLACE, BRADFORD, WEST YORKSHIRE, BD5 0DA
  • Current Director
  • Gives occupation as BUS OPS MANAGER
  • Usually resident in ENGLAND
Appointed on 01/10/2007
MR MATAKIN ALI
(~48 year old British national)
16 SAWREY PLACE, BRADFORD, WEST YORKSHIRE, BD5 0DA
  • Current Secretary
  • Gives occupation as BUS OPS MANAGER
  • Usually resident in ENGLAND
Appointed on 01/10/2007

Shareholders

(Persons of Significant Control)
Mr Matakin Ali
(~48 year old British national)
114-116, Manningham Lane, 2nd Floor, Bradford, West Yorkshire, BD8 7JF
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR MATAKIN ALI
  • MR MATAKIN ALI
  • MR MATAKIN ALI
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

FIRST SOLUTION MONEY TRANSFER LIMITED: Maps

Maps show the location of the postcode of the registered office, BD8 7JF.

Map of FIRST SOLUTION MONEY TRANSFER LIMITED at local scale
Map of FIRST SOLUTION MONEY TRANSFER LIMITED at local scale
Map of FIRST SOLUTION MONEY TRANSFER LIMITED at district scale
Map of FIRST SOLUTION MONEY TRANSFER LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BD8 7JF

Other companies with registered offices in BD8 7JF:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)