THE MORTGAGE SHOP (NORTH EAST) LTD
DURHAM

Hellopages » County Durham » County Durham » DH1 1TW

Company number 05301037
Status Active
Incorporation Date 30 November 2004
Company Type Private Limited Company
Address OAKMERE, BELMONT BUSINESS PARK, DURHAM, DH1 1TW
Home Country United Kingdom
Nature of Business 64922 - Activities of mortgage finance companies
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 300 . The most likely internet sites of THE MORTGAGE SHOP (NORTH EAST) LTD are www.themortgageshopnortheast.co.uk, and www.the-mortgage-shop-north-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The Mortgage Shop North East Ltd is a Private Limited Company. The company registration number is 05301037. The Mortgage Shop North East Ltd has been working since 30 November 2004. The present status of the company is Active. The registered address of The Mortgage Shop North East Ltd is Oakmere Belmont Business Park Durham Dh1 1tw. . KENT, Philip is a Secretary of the company. ALLEN, Marie is a Director of the company. BAINBRIDGE, Paul is a Director of the company. KENT, Philip is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of mortgage finance companies".


Current Directors

Secretary
KENT, Philip
Appointed Date: 30 November 2004
Director
ALLEN, Marie
Appointed Date: 30 November 2004
58 years old
Director
BAINBRIDGE, Paul
Appointed Date: 30 November 2004
53 years old
Director
KENT, Philip
Appointed Date: 30 November 2004
51 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 November 2004
Appointed Date: 30 November 2004

Persons With Significant Control

Mr Phillip Kent
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marie Allen
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Bainbridge
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE MORTGAGE SHOP (NORTH EAST) LTD Events

17 Nov 2016
Confirmation statement made on 17 November 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 30 April 2016
02 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 300
24 Sep 2015
Total exemption small company accounts made up to 30 April 2015
07 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 21 more events
18 Nov 2005
Return made up to 18/11/05; full list of members
24 Feb 2005
Accounting reference date extended from 30/11/05 to 30/04/06
22 Dec 2004
Ad 30/11/04--------- £ si 300@1=300 £ ic 1/301
01 Dec 2004
Secretary resigned
30 Nov 2004
Incorporation

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