CENTRAL MORTGAGES (ESSEX) LTD
BILLERICAY

Hellopages » Essex » Basildon » CM12 0EQ
Company number 05003846
Status Active
Incorporation Date 24 December 2003
Company Type Private Limited Company
Address LAKEVIEW HOUSE 4, WOODBROOK CRESCENT, BILLERICAY, ESSEX, CM12 0EQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 1 . The most likely internet sites of CENTRAL MORTGAGES (ESSEX) LTD are www.centralmortgagesessex.co.uk, and www.central-mortgages-essex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Shenfield Rail Station is 3.5 miles; to Laindon Rail Station is 4.4 miles; to Basildon Rail Station is 4.7 miles; to Brentwood Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Central Mortgages Essex Ltd is a Private Limited Company. The company registration number is 05003846. Central Mortgages Essex Ltd has been working since 24 December 2003. The present status of the company is Active. The registered address of Central Mortgages Essex Ltd is Lakeview House 4 Woodbrook Crescent Billericay Essex Cm12 0eq. . MYERS, David Christopher is a Secretary of the company. MYERS, David Christopher is a Director of the company. Secretary MYERS, Joanne has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MYERS, David Christopher
Appointed Date: 27 April 2012

Director
MYERS, David Christopher
Appointed Date: 24 December 2003
63 years old

Resigned Directors

Secretary
MYERS, Joanne
Resigned: 27 April 2012
Appointed Date: 24 December 2003

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 24 December 2003
Appointed Date: 24 December 2003

Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 24 December 2003
Appointed Date: 24 December 2003

Persons With Significant Control

Mr David Christopher Myers
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

CENTRAL MORTGAGES (ESSEX) LTD Events

13 Dec 2016
Confirmation statement made on 7 December 2016 with updates
10 Feb 2016
Total exemption small company accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1

17 Feb 2015
Total exemption small company accounts made up to 31 December 2014
02 Jan 2015
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 1

...
... and 28 more events
23 Feb 2004
New secretary appointed
23 Feb 2004
New director appointed
29 Dec 2003
Secretary resigned
29 Dec 2003
Director resigned
24 Dec 2003
Incorporation