STONEBRIDGE MORTGAGE SOLUTIONS LIMITED
BASILDON STONEBRIDGE INSURANCE SERVICES LIMITED

Hellopages » Essex » Basildon » SS13 1SS

Company number 05601592
Status Active
Incorporation Date 24 October 2005
Company Type Private Limited Company
Address 9 LORDS COURT, BASILDON, ENGLAND, SS13 1SS
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Registered office address changed from Turnpike House 1208-1210 London Road Leigh-on-Sea Essex SS9 2UA to 9 Lords Court Basildon SS13 1SS on 23 March 2017; Confirmation statement made on 9 February 2017 with updates; Confirmation statement made on 31 January 2017 with updates. The most likely internet sites of STONEBRIDGE MORTGAGE SOLUTIONS LIMITED are www.stonebridgemortgagesolutions.co.uk, and www.stonebridge-mortgage-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Battlesbridge Rail Station is 3.5 miles; to Laindon Rail Station is 3.8 miles; to Billericay Rail Station is 4.5 miles; to Leigh-on-Sea Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stonebridge Mortgage Solutions Limited is a Private Limited Company. The company registration number is 05601592. Stonebridge Mortgage Solutions Limited has been working since 24 October 2005. The present status of the company is Active. The registered address of Stonebridge Mortgage Solutions Limited is 9 Lords Court Basildon England Ss13 1ss. . STALEY, Catherine is a Secretary of the company. ADAMS, Richard Peter is a Director of the company. CLIFFORD, Robert Martin is a Director of the company. COLE, Tracey Ann is a Director of the company. COWCHER, Malcolm is a Director of the company. MURRAY, Julie Sylvia is a Director of the company. NYE, Paul David is a Director of the company. Secretary ADAMS, Janice Ann has been resigned. Secretary COLE, Tracey Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
STALEY, Catherine
Appointed Date: 10 September 2015
Director
ADAMS, Richard Peter
Appointed Date: 24 October 2005
62 years old
Director
CLIFFORD, Robert Martin
Appointed Date: 01 July 2015
57 years old
Director
COLE, Tracey Ann
Appointed Date: 10 April 2006
57 years old
Director
COWCHER, Malcolm
Appointed Date: 07 July 2015
66 years old
Director
MURRAY, Julie Sylvia
Appointed Date: 01 November 2011
62 years old
Director
NYE, Paul David
Appointed Date: 01 November 2011
64 years old

Resigned Directors

Secretary
ADAMS, Janice Ann
Resigned: 10 April 2006
Appointed Date: 24 October 2005
Secretary
COLE, Tracey Ann
Resigned: 10 September 2015
Appointed Date: 10 April 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 October 2005
Appointed Date: 24 October 2005

Persons With Significant Control

Mr Richard Peter Adams
Notified on: 22 October 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Tracey Ann Cole
Notified on: 22 October 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julie Sylvia Murray
Notified on: 22 October 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul David Nye
Notified on: 22 October 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Malcolm Cowcher
Notified on: 22 October 2016
66 years old
Nature of control: Right to appoint and remove directors
Mr Robert Martin Clifford
Notified on: 22 October 2016
57 years old
Nature of control: Right to appoint and remove directors

STONEBRIDGE MORTGAGE SOLUTIONS LIMITED Events

23 Mar 2017
Registered office address changed from Turnpike House 1208-1210 London Road Leigh-on-Sea Essex SS9 2UA to 9 Lords Court Basildon SS13 1SS on 23 March 2017
09 Feb 2017
Confirmation statement made on 9 February 2017 with updates
07 Feb 2017
Confirmation statement made on 31 January 2017 with updates
31 Oct 2016
Confirmation statement made on 22 October 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 46 more events
15 May 2006
Secretary resigned
15 May 2006
New secretary appointed;new director appointed
10 May 2006
Company name changed stonebridge insurance services l imited\certificate issued on 10/05/06
24 Oct 2005
Secretary resigned
24 Oct 2005
Incorporation

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