Company number 09614654
Status Active
Incorporation Date 29 May 2015
Company Type Private Limited Company
Address BRUNSWICK HOUSE, 86-88 CARHOLME ROAD, LINCOLN, LINCOLNSHIRE, ENGLAND, LN1 1SP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Appointment of Mr Dean Spencer Williams as a director on 8 December 2016; Termination of appointment of Sian Kathryn Guest as a director on 16 November 2016. The most likely internet sites of THE OFFICIAL MORTGAGE COMPANY LTD are www.theofficialmortgagecompany.co.uk, and www.the-official-mortgage-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The Official Mortgage Company Ltd is a Private Limited Company.
The company registration number is 09614654. The Official Mortgage Company Ltd has been working since 29 May 2015.
The present status of the company is Active. The registered address of The Official Mortgage Company Ltd is Brunswick House 86 88 Carholme Road Lincoln Lincolnshire England Ln1 1sp. . GUEST, Thomas Edward is a Director of the company. WILLIAMS, Dean Spencer is a Director of the company. Director GUEST, Sian Kathryn has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Thomas Edward Guest
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dean Spencer Williams
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
THE OFFICIAL MORTGAGE COMPANY LTD Events
26 Jan 2017
Confirmation statement made on 26 January 2017 with updates
09 Dec 2016
Appointment of Mr Dean Spencer Williams as a director on 8 December 2016
22 Nov 2016
Termination of appointment of Sian Kathryn Guest as a director on 16 November 2016
16 Nov 2016
Registered office address changed from The Barn, 3 Corner Farm Close Sutton Retford DN22 8PJ England to Brunswick House 86-88 Carholme Road Lincoln Lincolnshire LN1 1SP on 16 November 2016
15 Nov 2016
Statement of capital following an allotment of shares on 24 October 2016
02 Nov 2016
Total exemption small company accounts made up to 31 May 2016
03 Sep 2016
Appointment of Mrs Sian Kathryn Guest as a director on 1 June 2016
02 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
29 May 2015
Incorporation
Statement of capital on 2015-05-29