CHESHIRE TRANSFERS LIMITED
WOOD STREET MILL, WOOD STREET, MACCLESFIELD SK11 6JQ- Active
- Private Limited Company
- Company No. 12074861
- Last Updated: 01 Mar 2024
Company Profile
CHESHIRE TRANSFERS LIMITED was incorporated on Friday, June 28, 2019 as a Private Limited Company with registered address in MACCLESFIELD. CHESHIRE TRANSFERS LIMITED has the status: Active and it's listed in the following category: Taxi operation. This Private Limited Company has been operating for 5 years 3 months and 21 days.
| Name | CHESHIRE TRANSFERS LIMITED |
|---|---|
| Company number | 12074861 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jun 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WOOD STREET MILL WOOD STREET MACCLESFIELD SK11 6JQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mohammed Ibrahim Ahmed Nationality: British |
Dates: Wednesday, December 8, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Mohammed Ibrahim Ahmed Nationality: British |
Dates: Friday, August 27, 2021 - Wednesday, December 8, 2021
ownership of shares 75 to 100 percent
|
| Mr Mohammed Bilal Hamid Nationality: British |
Dates: Friday, June 28, 2019 - Friday, August 27, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-172 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 26 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CHESHIRE TRANSFERS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CHESHIRE TRANSFERS LIMITED | 28 Jun 2019 |