NEC MONEY TRANSFER LIMITED
| Status | ACTIVE |
| Company No. | 07179911 |
| Category | Private Limited Company |
| Incorporated | 05 Mar 2010 |
| Age | 14 years, 3 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
NEC MONEY TRANSFER LIMITED is an active private limited company with number 07179911. It was incorporated 14 years, 3 months, 11 days ago, on 05 March 2010. The company address is 624a Romford Road 624a Romford Road, London, E12 5AQ, England.
Accounts
| Reference Day | 31 December |
| Next due date | 30 Sep 2024 |
| Next made up | 31 Dec 2023 |
| Last Accounts | |
| Period end | 31 Dec 2022 |
| Period start | 01 Jan 2022 |
| Made up to | 31 Dec 2022 |
| Type | Full |
| Next Accounts | |
| Period end | 31 Dec 2023 |
| Period start | 01 Jan 2023 |
| Due on | 30 Sep 2024 |
Nature of Business (SIC)
| 64999 | Financial intermediation not elsewhere classified |
Confirmation Statment
| Next due date | 14 May 2025 |
| Next made up | 30 Apr 2025 |
| Last made up | 30 Apr 2024 |
People
Director
Company Director
ACTIVEAssigned on 03 May 2024
Current time on role 1 month, 13 days
Director
Company Director
ACTIVEAssigned on 03 May 2024
Current time on role 1 month, 13 days
Director
Director
RESIGNEDAssigned on 06 Mar 2012
Resigned on 09 Feb 2015
Time on role 2 years, 11 months, 3 days
Director
Director
RESIGNEDAssigned on 10 May 2010
Resigned on 13 Sep 2011
Time on role 1 year, 4 months, 3 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for NEC MONEY TRANSFER LIMITED.
Some Companies
118 DRUID STREET,LONDON,SE1 2HH
| Number: | 08046240 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FIRST FLOOR WILLIAM BURFORD HOUSE,CHELTENHAM,GL50 2LB
| Number: | 11228819 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
HUMMINGBIRD COMMUNICATIONS (SCOTLAND) LIMITED
15 GOLDEN SQUARE,ABERDEEN,AB10 1WF
| Number: | SC455137 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SM BUILDING DEVELOPERS LIMITED
88 GELLIGAER STREET,CARDIFF,CF24 4LB
| Number: | 11542538 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
49 SOUTH MOLTON STREET,LONDON,W1K 5LH
| Number: | 11487172 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
TELEGRAPH HOUSE 59,STAFFORD,ST17 4AW
| Number: | 07957656 |
| Status: | ACTIVE |
| Category: | Private Limited Company |