Company number 04677855
Status Active
Incorporation Date 25 February 2003
Company Type Private Limited Company
Address 54 LINDEN WALK, PRESTATYN, DENBIGHSHIRE, WALES, LL19 9EF
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Statement of capital following an allotment of shares on 23 September 2016
GBP 3
; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of I M MORTGAGE CONSULTANCY LIMITED are www.immortgageconsultancy.co.uk, and www.i-m-mortgage-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Rhyl Rail Station is 4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.I M Mortgage Consultancy Limited is a Private Limited Company.
The company registration number is 04677855. I M Mortgage Consultancy Limited has been working since 25 February 2003.
The present status of the company is Active. The registered address of I M Mortgage Consultancy Limited is 54 Linden Walk Prestatyn Denbighshire Wales Ll19 9ef. . MOORE, Ian Ashley is a Secretary of the company. JARVIS, Karen Annette is a Director of the company. MOORE, Ian Ashley is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of insurance agents and brokers".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 February 2003
Appointed Date: 25 February 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 February 2003
Appointed Date: 25 February 2003
Persons With Significant Control
Mr Ian Ashley Moore
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Karen Annette Jarvis
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
I M MORTGAGE CONSULTANCY LIMITED Events
08 Mar 2017
Confirmation statement made on 25 February 2017 with updates
23 Sep 2016
Statement of capital following an allotment of shares on 23 September 2016
02 Jun 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
29 Feb 2016
Registered office address changed from Linden House, 54 Linden Walk Prestatyn Denbighshire LL19 9EF to 54 Linden Walk Prestatyn Denbighshire LL19 9EF on 29 February 2016
...
... and 28 more events
09 Mar 2003
New director appointed
09 Mar 2003
New secretary appointed;new director appointed
09 Mar 2003
Secretary resigned
09 Mar 2003
Director resigned
25 Feb 2003
Incorporation