Company number 08150615
Status Active
Incorporation Date 20 July 2012
Company Type Private Limited Company
Address 43A ST MARY'S ROAD, MARKET HARBOROUGH, LEICS, LE16 7DS
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-10-18
; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-10-12
; Total exemption small company accounts made up to 31 July 2016. The most likely internet sites of HARBOROUGH MORTGAGES LTD are www.harboroughmortgages.co.uk, and www.harborough-mortgages.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Harborough Mortgages Ltd is a Private Limited Company.
The company registration number is 08150615. Harborough Mortgages Ltd has been working since 20 July 2012.
The present status of the company is Active. The registered address of Harborough Mortgages Ltd is 43a St Mary S Road Market Harborough Leics Le16 7ds. . REES, Bobby Charles is a Director of the company. REES, Sarah Jane is a Director of the company. The company operates in "Other activities auxiliary to insurance and pension funding".
Current Directors
Persons With Significant Control
Mr Bobby Rees
Notified on: 20 July 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Jane Rees
Notified on: 20 July 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HARBOROUGH MORTGAGES LTD Events
19 Oct 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-10-18
13 Oct 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-10-12
09 Aug 2016
Total exemption small company accounts made up to 31 July 2016
03 Aug 2016
Appointment of Mrs Sarah Jane Rees as a director on 1 August 2016
20 Jul 2016
Confirmation statement made on 20 July 2016 with updates
...
... and 2 more events
22 Apr 2015
Total exemption small company accounts made up to 31 July 2014
21 Jul 2014
Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
20 Jan 2014
Total exemption small company accounts made up to 31 July 2013
22 Jul 2013
Annual return made up to 20 July 2013 with full list of shareholders
-
SH01 ‐
Statement of capital following an allotment of shares on 2013-07-22
20 Jul 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)