FINANCE PLANNING MORTGAGE PROMISE LIMITED
HAYWARDS HEATH UK PMI LIMITED STEVTON (NO. 280) LIMITED

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Company number 04954425
Status Active
Incorporation Date 5 November 2003
Company Type Private Limited Company
Address HURSTWOOD GRANGE, HURSTWOOD LANE, HAYWARDS HEATH, WEST SUSSEX, RH17 7QX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Company name changed uk pmi LIMITED\certificate issued on 18/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-16 . The most likely internet sites of FINANCE PLANNING MORTGAGE PROMISE LIMITED are www.financeplanningmortgagepromise.co.uk, and www.finance-planning-mortgage-promise.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Balcombe Rail Station is 5.2 miles; to Falmer Rail Station is 8.6 miles; to Crawley Rail Station is 9.6 miles; to Moulsecoomb Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Finance Planning Mortgage Promise Limited is a Private Limited Company. The company registration number is 04954425. Finance Planning Mortgage Promise Limited has been working since 05 November 2003. The present status of the company is Active. The registered address of Finance Planning Mortgage Promise Limited is Hurstwood Grange Hurstwood Lane Haywards Heath West Sussex Rh17 7qx. . MCCUTCHEON, Lee Philippa is a Secretary of the company. MCCUTCHEON, Terence Stephen is a Director of the company. Nominee Secretary BAXTER, Richard Alistair has been resigned. Nominee Director BAXTER, Richard Alistair has been resigned. Director SYSON, Keith Gordon has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MCCUTCHEON, Lee Philippa
Appointed Date: 29 October 2004
Director
MCCUTCHEON, Terence Stephen
Appointed Date: 29 October 2004
63 years old

Resigned Directors

Nominee Secretary
BAXTER, Richard Alistair
Resigned: 29 October 2004
Appointed Date: 05 November 2003
Nominee Director
BAXTER, Richard Alistair
Resigned: 29 October 2004
Appointed Date: 05 November 2003
63 years old
Director
SYSON, Keith Gordon
Resigned: 29 October 2004
Appointed Date: 05 November 2003
58 years old

Persons With Significant Control

The Finance Planning Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FINANCE PLANNING MORTGAGE PROMISE LIMITED Events

07 Nov 2016
Confirmation statement made on 5 November 2016 with updates
19 Apr 2016
Accounts for a dormant company made up to 31 December 2015
18 Feb 2016
Company name changed uk pmi LIMITED\certificate issued on 18/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-16
12 Jan 2016
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1
11 Jun 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 27 more events
08 Nov 2004
Secretary resigned;director resigned
08 Nov 2004
Director resigned
08 Nov 2004
New director appointed
24 Nov 2003
Company name changed stevton (no. 280) LIMITED\certificate issued on 24/11/03
05 Nov 2003
Incorporation

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