DIRECT MORTGAGE GROUP LIMITED
BURGESS HILL

Hellopages » West Sussex » Mid Sussex » RH15 9NF

Company number 04088403
Status Active
Incorporation Date 11 October 2000
Company Type Private Limited Company
Address LYNNEM HOUSE, 1 VICTORIA WAY, BURGESS HILL, WEST SUSSEX, RH15 9NF
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 2 . The most likely internet sites of DIRECT MORTGAGE GROUP LIMITED are www.directmortgagegroup.co.uk, and www.direct-mortgage-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Falmer Rail Station is 6.9 miles; to Balcombe Rail Station is 7 miles; to Moulsecoomb Rail Station is 7.6 miles; to Fishersgate Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Direct Mortgage Group Limited is a Private Limited Company. The company registration number is 04088403. Direct Mortgage Group Limited has been working since 11 October 2000. The present status of the company is Active. The registered address of Direct Mortgage Group Limited is Lynnem House 1 Victoria Way Burgess Hill West Sussex Rh15 9nf. The company`s financial liabilities are £278.45k. It is £-1.2k against last year. The cash in hand is £2.78k. It is £1.36k against last year. And the total assets are £6.28k, which is £1.66k against last year. WHITE, Stephen Robert is a Secretary of the company. WHITE, Stephen Robert is a Director of the company. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director WHITE, Caroline has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


direct mortgage group Key Finiance

LIABILITIES £278.45k
-1%
CASH £2.78k
+95%
TOTAL ASSETS £6.28k
+35%
All Financial Figures

Current Directors

Secretary
WHITE, Stephen Robert
Appointed Date: 11 October 2000

Director
WHITE, Stephen Robert
Appointed Date: 11 October 2000
68 years old

Resigned Directors

Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 11 October 2000
Appointed Date: 11 October 2000

Director
WHITE, Caroline
Resigned: 12 October 2009
Appointed Date: 11 October 2000
66 years old

Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 11 October 2000
Appointed Date: 11 October 2000

Persons With Significant Control

Mr Stephen Robert White
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Caroline White
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIRECT MORTGAGE GROUP LIMITED Events

15 Nov 2016
Confirmation statement made on 11 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
04 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2

06 Mar 2015
Total exemption small company accounts made up to 31 October 2014
23 Oct 2014
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 2

...
... and 37 more events
20 Oct 2000
New secretary appointed;new director appointed
20 Oct 2000
New director appointed
16 Oct 2000
Secretary resigned
16 Oct 2000
Director resigned
11 Oct 2000
Incorporation