MORTGAGE PILOT LIMITED
CARDIFF

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Company number 05899592
Status Active
Incorporation Date 8 August 2006
Company Type Private Limited Company
Address PRINCIPALITY BUILDING SOCIETY, P O BOX 89, PRINCIPALITY BUILDINGS, QUEEN STREET, CARDIFF, CF10 1UA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Appointment of Chloe Cooper as a secretary on 3 March 2017; Appointment of Mr Stephen James Hughes as a director on 3 March 2017; Termination of appointment of Michael Borrill as a secretary on 3 March 2017. The most likely internet sites of MORTGAGE PILOT LIMITED are www.mortgagepilot.co.uk, and www.mortgage-pilot.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Cardiff Queen Street Rail Station is 1.5 miles; to Cathays Rail Station is 1.7 miles; to Barry Docks Rail Station is 5.2 miles; to Barry Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mortgage Pilot Limited is a Private Limited Company. The company registration number is 05899592. Mortgage Pilot Limited has been working since 08 August 2006. The present status of the company is Active. The registered address of Mortgage Pilot Limited is Principality Building Society P O Box 89 Principality Buildings Queen Street Cardiff Cf10 1ua. . COOPER, Chloe is a Secretary of the company. HUGHES, Stephen James is a Director of the company. Secretary BORRILL, Michael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GRIFFITHS, Peter Lloyd has been resigned. Director YORSTON, Graeme Howes has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
COOPER, Chloe
Appointed Date: 03 March 2017
Director
HUGHES, Stephen James
Appointed Date: 03 March 2017
53 years old

Resigned Directors

Secretary
BORRILL, Michael
Resigned: 03 March 2017
Appointed Date: 08 August 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 August 2006
Appointed Date: 08 August 2006
Director
GRIFFITHS, Peter Lloyd
Resigned: 01 October 2012
Appointed Date: 08 August 2006
67 years old
Director
YORSTON, Graeme Howes
Resigned: 03 March 2017
Appointed Date: 01 October 2012
68 years old

Persons With Significant Control

Principality Building Society
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MORTGAGE PILOT LIMITED Events

03 Mar 2017
Appointment of Chloe Cooper as a secretary on 3 March 2017
03 Mar 2017
Appointment of Mr Stephen James Hughes as a director on 3 March 2017
03 Mar 2017
Termination of appointment of Michael Borrill as a secretary on 3 March 2017
03 Mar 2017
Termination of appointment of Graeme Howes Yorston as a director on 3 March 2017
07 Sep 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 31 more events
16 Aug 2006
Resolutions
  • ELRES ‐ Elective resolution
16 Aug 2006
Resolutions
  • ELRES ‐ Elective resolution
16 Aug 2006
Resolutions
  • ELRES ‐ Elective resolution
08 Aug 2006
Secretary resigned
08 Aug 2006
Incorporation

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