THE MORTGAGE SHOP (EXETER) LIMITED
EXETER

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Company number 03110231
Status Active
Incorporation Date 4 October 1995
Company Type Private Limited Company
Address SOMERVILLE HOUSE, 30 SOUTHERNHAY EAST, EXETER, EX1 1NS
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 4 October 2016 with updates; Amended total exemption full accounts made up to 31 March 2015. The most likely internet sites of THE MORTGAGE SHOP (EXETER) LIMITED are www.themortgageshopexeter.co.uk, and www.the-mortgage-shop-exeter.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The Mortgage Shop Exeter Limited is a Private Limited Company. The company registration number is 03110231. The Mortgage Shop Exeter Limited has been working since 04 October 1995. The present status of the company is Active. The registered address of The Mortgage Shop Exeter Limited is Somerville House 30 Southernhay East Exeter Ex1 1ns. The company`s financial liabilities are £144.03k. It is £8.96k against last year. And the total assets are £168.93k, which is £9.24k against last year. ALLEN, Robert Michael is a Director of the company. Secretary ALLEN, Mary has been resigned. Secretary ALLEN, Robert Michael has been resigned. Secretary THE MORTGAGE SHOP (SOUTH WEST) LIMITED has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director ALLEN, Mary has been resigned. Director LACEY, Wayne John has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


the mortgage shop (exeter) Key Finiance

LIABILITIES £144.03k
+6%
CASH n/a
TOTAL ASSETS £168.93k
+5%
All Financial Figures

Current Directors

Director
ALLEN, Robert Michael
Appointed Date: 17 February 2016
58 years old

Resigned Directors

Secretary
ALLEN, Mary
Resigned: 17 February 2016
Appointed Date: 01 July 2015
Secretary
ALLEN, Robert Michael
Resigned: 01 July 2015
Appointed Date: 19 February 1996
Secretary
THE MORTGAGE SHOP (SOUTH WEST) LIMITED
Resigned: 19 February 1996
Appointed Date: 05 January 1996
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 05 January 1996
Appointed Date: 04 October 1995
Director
ALLEN, Mary
Resigned: 17 February 2016
Appointed Date: 07 May 2001
57 years old
Director
LACEY, Wayne John
Resigned: 13 October 2000
Appointed Date: 05 January 1996
54 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 05 January 1996
Appointed Date: 04 October 1995

Persons With Significant Control

Mr Robert Michael Allen
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of voting rights - 75% or more

THE MORTGAGE SHOP (EXETER) LIMITED Events

29 Dec 2016
Micro company accounts made up to 31 March 2016
14 Oct 2016
Confirmation statement made on 4 October 2016 with updates
26 May 2016
Amended total exemption full accounts made up to 31 March 2015
17 Feb 2016
Appointment of Mr Robert Michael Allen as a director on 17 February 2016
17 Feb 2016
Termination of appointment of Mary Allen as a director on 17 February 2016
...
... and 64 more events
10 Jan 1996
Secretary resigned
10 Jan 1996
New secretary appointed
10 Jan 1996
New director appointed
10 Jan 1996
Registered office changed on 10/01/96 from: 43 lawrence road hove east sussex BN3 5QE
04 Oct 1995
Incorporation

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