ABSOLUTE MORTGAGE & FINANCIAL SOLUTIONS LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » East Hertfordshire » SG14 1BP

Company number 05639261
Status Active
Incorporation Date 29 November 2005
Company Type Private Limited Company
Address BELFRY HOUSE, BELL LANE, HERTFORD, HERTFORDSHIRE, SG14 1BP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Director's details changed for Geoffrey Malcolm Long on 22 July 2015. The most likely internet sites of ABSOLUTE MORTGAGE & FINANCIAL SOLUTIONS LIMITED are www.absolutemortgagefinancialsolutions.co.uk, and www.absolute-mortgage-financial-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Potters Bar Rail Station is 8.4 miles; to Gordon Hill Rail Station is 9.2 miles; to Stevenage Rail Station is 9.2 miles; to Southbury Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Absolute Mortgage Financial Solutions Limited is a Private Limited Company. The company registration number is 05639261. Absolute Mortgage Financial Solutions Limited has been working since 29 November 2005. The present status of the company is Active. The registered address of Absolute Mortgage Financial Solutions Limited is Belfry House Bell Lane Hertford Hertfordshire Sg14 1bp. . LONG, Vincent Mark is a Secretary of the company. LONG, Geoffrey Malcolm is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
LONG, Vincent Mark
Appointed Date: 29 November 2005

Director
LONG, Geoffrey Malcolm
Appointed Date: 29 November 2005
56 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 November 2005
Appointed Date: 29 November 2005

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 November 2005
Appointed Date: 29 November 2005

Persons With Significant Control

Mr Geoffrey Malcolm Long
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

ABSOLUTE MORTGAGE & FINANCIAL SOLUTIONS LIMITED Events

29 Nov 2016
Confirmation statement made on 29 November 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 30 November 2015
30 Nov 2015
Director's details changed for Geoffrey Malcolm Long on 22 July 2015
30 Nov 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100

30 Nov 2015
Director's details changed for Geoffrey Malcolm Long on 5 November 2015
...
... and 21 more events
20 Jan 2006
Secretary resigned
20 Jan 2006
Director resigned
20 Jan 2006
New secretary appointed
20 Jan 2006
New director appointed
29 Nov 2005
Incorporation