MORTIMER BUSINESS SOLUTIONS LIMITED
PETTS WOOD NU-SCRIBBLE LTD

Hellopages » Greater London » Bromley » BR5 1DE

Company number 05374722
Status Active
Incorporation Date 24 February 2005
Company Type Private Limited Company
Address MORTIMER HOUSE, 40 CHATSWORTH PARADE, PETTS WOOD, KENT, BR5 1DE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Appointment of Mr Barry James Hykin as a director on 14 December 2016; Termination of appointment of Richard Joseph Leahy as a director on 14 December 2016. The most likely internet sites of MORTIMER BUSINESS SOLUTIONS LIMITED are www.mortimerbusinesssolutions.co.uk, and www.mortimer-business-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Mortimer Business Solutions Limited is a Private Limited Company. The company registration number is 05374722. Mortimer Business Solutions Limited has been working since 24 February 2005. The present status of the company is Active. The registered address of Mortimer Business Solutions Limited is Mortimer House 40 Chatsworth Parade Petts Wood Kent Br5 1de. . HYKIN, Barry James is a Director of the company. Secretary ATKINS, Steven has been resigned. Secretary THORNBERRY, Alison has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director LEAHY, Richard Joseph has been resigned. Director O'LOUGHNANE, Jared Michael has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
HYKIN, Barry James
Appointed Date: 14 December 2016
60 years old

Resigned Directors

Secretary
ATKINS, Steven
Resigned: 03 March 2008
Appointed Date: 31 May 2006
Secretary
THORNBERRY, Alison
Resigned: 01 October 2008
Appointed Date: 03 March 2008
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 31 May 2006
Appointed Date: 24 February 2005
Director
LEAHY, Richard Joseph
Resigned: 14 December 2016
Appointed Date: 03 March 2008
60 years old
Director
O'LOUGHNANE, Jared Michael
Resigned: 03 March 2008
Appointed Date: 31 May 2006
57 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 31 May 2006
Appointed Date: 24 February 2005

Persons With Significant Control

Mr Richard Joseph Leahy
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

MORTIMER BUSINESS SOLUTIONS LIMITED Events

10 Mar 2017
Confirmation statement made on 5 March 2017 with updates
16 Dec 2016
Appointment of Mr Barry James Hykin as a director on 14 December 2016
16 Dec 2016
Termination of appointment of Richard Joseph Leahy as a director on 14 December 2016
07 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2
29 Feb 2016
Accounts for a dormant company made up to 28 February 2016
...
... and 32 more events
31 May 2006
Director resigned
31 May 2006
Secretary resigned
27 Apr 2006
Accounts for a dormant company made up to 28 February 2006
14 Mar 2006
Return made up to 24/02/06; full list of members
24 Feb 2005
Incorporation

Similar Companies

MORTIMER BUILDING SERVICES LIMITED MORTIMER BURNETT LIMITED MORTIMER CAPITAL LIMITED MORTIMER CHADWICK GRAY LIMITED MORTIMER CHILDE LTD MORTIMER CHOCOLATE COMPANY LIMITED MORTIMER CLARKE SOLICITORS LIMITED