ULTIMATE MORTGAGES LIMITED
CUMBRIA

Hellopages » Cumbria » Barrow-in-Furness » LA14 1RT

Company number 04640855
Status Active
Incorporation Date 17 January 2003
Company Type Private Limited Company
Address 51-55 DUKE STREET, BARROW IN FURNESS, CUMBRIA, LA14 1RT
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Termination of appointment of Steven Lindsay Pryer as a director on 28 February 2017; Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of ULTIMATE MORTGAGES LIMITED are www.ultimatemortgages.co.uk, and www.ultimate-mortgages.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Dalton Rail Station is 3.5 miles; to Askam Rail Station is 5.4 miles; to Ulverston Rail Station is 7.6 miles; to Foxfield Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultimate Mortgages Limited is a Private Limited Company. The company registration number is 04640855. Ultimate Mortgages Limited has been working since 17 January 2003. The present status of the company is Active. The registered address of Ultimate Mortgages Limited is 51 55 Duke Street Barrow in Furness Cumbria La14 1rt. . MAWSON, Pamela Adele is a Secretary of the company. HERON, Susan Jane is a Director of the company. MAWSON, Pamela Adele is a Director of the company. Secretary EVANS, Paul has been resigned. Secretary HERON, Susan Jane has been resigned. Director CAIRNS, Robert James has been resigned. Director PRYER, Steven Lindsay has been resigned. Director QUINTON, Nigel Anthony has been resigned. Director SHIPMAN, Philip Lloyd has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MAWSON, Pamela Adele
Appointed Date: 07 July 2015
Director
HERON, Susan Jane
Appointed Date: 29 June 2016
62 years old
Director
MAWSON, Pamela Adele
Appointed Date: 29 June 2016
54 years old

Resigned Directors

Secretary
EVANS, Paul
Resigned: 17 May 2006
Appointed Date: 17 January 2003
Secretary
HERON, Susan Jane
Resigned: 07 July 2015
Appointed Date: 15 February 2007
Director
CAIRNS, Robert James
Resigned: 17 October 2011
Appointed Date: 17 January 2003
74 years old
Director
PRYER, Steven Lindsay
Resigned: 28 February 2017
Appointed Date: 01 November 2010
64 years old
Director
QUINTON, Nigel Anthony
Resigned: 29 March 2016
Appointed Date: 17 October 2011
68 years old
Director
SHIPMAN, Philip Lloyd
Resigned: 31 October 2010
Appointed Date: 17 January 2003
78 years old

Persons With Significant Control

Furness Building Society
Notified on: 6 April 2016
Nature of control: Has significant influence or control

ULTIMATE MORTGAGES LIMITED Events

31 Mar 2017
Termination of appointment of Steven Lindsay Pryer as a director on 28 February 2017
06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
16 Sep 2016
Accounts for a dormant company made up to 31 December 2015
13 Jul 2016
Appointment of Mrs Susan Jane Heron as a director on 29 June 2016
13 Jul 2016
Appointment of Mrs Pamela Adele Mawson as a director on 29 June 2016
...
... and 39 more events
12 Feb 2004
Director's particulars changed
10 Feb 2004
Return made up to 31/12/03; full list of members
08 Jan 2004
Accounting reference date shortened from 31/01/04 to 31/12/03
25 Apr 2003
Director's particulars changed
17 Jan 2003
Incorporation

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