ABSOLUTE MORTGAGES LIMITED
DOVER

Hellopages » Kent » Dover » CT15 4AQ

Company number 04611949
Status Active
Incorporation Date 9 December 2002
Company Type Private Limited Company
Address CHURCH HILL HOUSE CHURCH HILL, EYTHORNE, DOVER, KENT, CT15 4AQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 1,000 . The most likely internet sites of ABSOLUTE MORTGAGES LIMITED are www.absolutemortgages.co.uk, and www.absolute-mortgages.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Sandwich Rail Station is 5.9 miles; to Folkestone Central Rail Station is 9.1 miles; to Folkestone West Rail Station is 9.3 miles; to Ramsgate Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Absolute Mortgages Limited is a Private Limited Company. The company registration number is 04611949. Absolute Mortgages Limited has been working since 09 December 2002. The present status of the company is Active. The registered address of Absolute Mortgages Limited is Church Hill House Church Hill Eythorne Dover Kent Ct15 4aq. . RIDLEY ELLIS, Hannah Teresa is a Secretary of the company. MACINTYRE, Alex David is a Director of the company. Secretary MACINTYRE, Alex David has been resigned. Director FAUST, Andreas Heinz has been resigned. Director MACINTYRE, Hannah Teresa has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
RIDLEY ELLIS, Hannah Teresa
Appointed Date: 31 March 2004
Director
MACINTYRE, Alex David
Appointed Date: 09 December 2002
45 years old

Resigned Directors

Secretary
MACINTYRE, Alex David
Resigned: 31 March 2004
Appointed Date: 09 December 2002
Director
FAUST, Andreas Heinz
Resigned: 31 March 2004
Appointed Date: 09 December 2002
81 years old
Director
MACINTYRE, Hannah Teresa
Resigned: 09 December 2011
Appointed Date: 03 May 2011
45 years old

Persons With Significant Control

Mr Alex David Macintyre
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

ABSOLUTE MORTGAGES LIMITED Events

13 Dec 2016
Confirmation statement made on 9 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1,000
27 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Jan 2015
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1,000
...
... and 32 more events
16 Apr 2004
Secretary resigned
16 Apr 2004
New secretary appointed
18 Mar 2004
Registered office changed on 18/03/04 from: global house 1 ashley avenue epsom surrey KT18 5AD
15 Dec 2003
Return made up to 09/12/03; full list of members
09 Dec 2002
Incorporation

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