MORTGAGE OPTIONS (UK) LTD
LYTHAM ST. ANNES

Hellopages » Lancashire » Fylde » FY8 1SZ
Company number 04359181
Status Active
Incorporation Date 23 January 2002
Company Type Private Limited Company
Address 10 THE CRESCENT, LYTHAM ST. ANNES, LANCASHIRE, FY8 1SZ
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption full accounts made up to 31 March 2016; Appointment of Janette Slack as a director on 1 October 2016. The most likely internet sites of MORTGAGE OPTIONS (UK) LTD are www.mortgageoptionsuk.co.uk, and www.mortgage-options-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Mortgage Options Uk Ltd is a Private Limited Company. The company registration number is 04359181. Mortgage Options Uk Ltd has been working since 23 January 2002. The present status of the company is Active. The registered address of Mortgage Options Uk Ltd is 10 The Crescent Lytham St Annes Lancashire Fy8 1sz. . SLACK, Paul Anthony is a Secretary of the company. SLACK, Janette is a Director of the company. SLACK, Paul Anthony is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MOORE, Steven Gary has been resigned. Director STEER, Stephen John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
SLACK, Paul Anthony
Appointed Date: 23 January 2002
Director
SLACK, Janette
Appointed Date: 01 October 2016
65 years old
Director
SLACK, Paul Anthony
Appointed Date: 23 January 2002
66 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 January 2002
Appointed Date: 23 January 2002
Director
MOORE, Steven Gary
Resigned: 01 May 2010
Appointed Date: 23 January 2002
61 years old
Director
STEER, Stephen John
Resigned: 01 April 2005
Appointed Date: 23 January 2002
72 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 January 2002
Appointed Date: 23 January 2002

Persons With Significant Control

Mr Paul Anthony Slack
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

MORTGAGE OPTIONS (UK) LTD Events

04 Feb 2017
Confirmation statement made on 23 January 2017 with updates
23 Nov 2016
Total exemption full accounts made up to 31 March 2016
28 Oct 2016
Appointment of Janette Slack as a director on 1 October 2016
08 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
28 Sep 2015
Total exemption full accounts made up to 31 March 2015
...
... and 41 more events
30 Jan 2002
New director appointed
30 Jan 2002
New secretary appointed;new director appointed
28 Jan 2002
Director resigned
28 Jan 2002
Secretary resigned
23 Jan 2002
Incorporation

MORTGAGE OPTIONS (UK) LTD Charges

25 September 2003
Legal charge
Delivered: 15 October 2003
Status: Satisfied on 12 June 2008
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 26 highfield road blackpool FY4…

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