GMB TRAVEL & MONEY TRANSFER LTD

Key Data

Status

Active

Company No.

SC310859

Incorporation date

24/10/2006

Size

Micro Entity

Classification

Cargo handling for air transport activities (52.24/2 - SIC 2007);Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events

No events

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of GMB TRAVEL & MONEY TRANSFER LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/10/2020

Next confirmation date

24/10/2022

Last change occurred

31/10/2020

Accounts

Micro Entity

Last made up date

31/10/2020

Next account date

31/10/2021

Next due on

31/07/2022

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gul, Aamir	Director	14/05/2019 - Present	5
Gul, Aamir	Director	27/03/2007 - 02/08/2013	5
Gul, Shoaib	Director	02/08/2013 - Present	6
FORM 10 SECRETARIES FD LTD	Nominee Secretary	24/10/2006 - 24/10/2006	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	24/10/2006 - 24/10/2006	41295

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
WAVENEY VALLEY LAKES (NORFOLK) LIMITED Hardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ, 00712318	Raising of poultry	05/01/1962	Active	-	2
NC FARMING LIMITED Hermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA, 07027047	Mixed farming	23/09/2009	Active	-	2
CLEE TREE SERVICES LIMITED 72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX, 12230165	Support services to forestry	26/09/2019	Active	-	2
UNBELIEVABULLZ TEESSIDE LTD 131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN, 12425939	Raising of other animals	27/01/2020	Active	-	1
TIM & SUE KYTE FAMILY BUSINESS Wrens Nest, Apley, Bridgnorth WV16 4RZ, 04604904	Raising of other cattle and buffaloes	29/11/2002	Active	-	2

WAVENEY VALLEY LAKES (NORFOLK) LIMITEDHardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ

Active

Category:

Raising of poultry

Comp. code:

00712318

Reg. date:

05/01/1962

Turnover:

No. of employees:

NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA

Active

Category:

Mixed farming

Comp. code:

07027047

Reg. date:

23/09/2009

Turnover:

No. of employees:

CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

Active

Category:

Support services to forestry

Comp. code:

12230165

Reg. date:

26/09/2019

Turnover:

No. of employees:

UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

Active

Category:

Raising of other animals

Comp. code:

12425939

Reg. date:

27/01/2020

Turnover:

No. of employees:

TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

Active

Category:

Raising of other cattle and buffaloes

Comp. code:

04604904

Reg. date:

29/11/2002

Turnover:

No. of employees:

Description

About GMB TRAVEL & MONEY TRANSFER LTD

GMB TRAVEL & MONEY TRANSFER LTD is an(a) Active company incorporated on 24/10/2006 with the registered office located at 299 Maxwell Road, Glasgow, G41 1TD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GMB TRAVEL & MONEY TRANSFER LTD?

GMB TRAVEL & MONEY TRANSFER LTD is currently Active. It was registered on 24/10/2006 .

Where is GMB TRAVEL & MONEY TRANSFER LTD located?

GMB TRAVEL & MONEY TRANSFER LTD is registered at 299 Maxwell Road, Glasgow, G41 1TD.

What does GMB TRAVEL & MONEY TRANSFER LTD do?

GMB TRAVEL & MONEY TRANSFER LTD operates in the Cargo handling for air transport activities (52.24/2 - SIC 2007) sector.