PREMIER MORTGAGE SERVICE LIMITED
DORKING PREMIER MORTGAGE SERVICES (UK) LIMITED

Hellopages » Surrey » Mole Valley » RH4 1QA

Company number 05011650
Status Active
Incorporation Date 9 January 2004
Company Type Private Limited Company
Address PIXHAM END, DORKING, SURREY, RH4 1QA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Appointment of Aviva Company Secretarial Services Limited as a secretary on 17 March 2017; Termination of appointment of Friends Life Secretarial Services Limited as a secretary on 17 March 2017; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of PREMIER MORTGAGE SERVICE LIMITED are www.premiermortgageservice.co.uk, and www.premier-mortgage-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Premier Mortgage Service Limited is a Private Limited Company. The company registration number is 05011650. Premier Mortgage Service Limited has been working since 09 January 2004. The present status of the company is Active. The registered address of Premier Mortgage Service Limited is Pixham End Dorking Surrey Rh4 1qa. . AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. BURLISON, David John is a Director of the company. COWAN, John is a Director of the company. Secretary HARKCOM, Sarah Georgette has been resigned. Secretary MONGER, Diana has been resigned. Secretary TATE, Jeffrey Norman has been resigned. Secretary TAYLOR, Alan has been resigned. Secretary WAELS, Sophie has been resigned. Secretary FRIENDS LIFE SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COUZENS, Michael Alastair has been resigned. Director GOLDER, David Alan has been resigned. Director GORDON, Mike has been resigned. Director HOOPER, Paul has been resigned. Director MALONE, John has been resigned. Director MANN, Peter has been resigned. Director MARTIN, Ivan has been resigned. Director NEWMAN, James Allen has been resigned. Director PENDER, Stuart Macpherson has been resigned. Director PERRY, James Hill has been resigned. Director SCOTT, David Campbell has been resigned. Director VEEVERS, Darren Paul has been resigned. Director WADELIN, Mark Thomas has been resigned. Director YOUNG, Stephen has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 17 March 2017
Director
BURLISON, David John
Appointed Date: 24 September 2015
52 years old
Director
COWAN, John
Appointed Date: 23 June 2015
78 years old

Resigned Directors

Secretary
HARKCOM, Sarah Georgette
Resigned: 23 October 2010
Appointed Date: 05 October 2007
Secretary
MONGER, Diana
Resigned: 27 April 2012
Appointed Date: 19 March 2010
Secretary
TATE, Jeffrey Norman
Resigned: 14 July 2005
Appointed Date: 23 January 2004
Secretary
TAYLOR, Alan
Resigned: 05 October 2007
Appointed Date: 14 July 2005
Secretary
WAELS, Sophie
Resigned: 23 January 2004
Appointed Date: 09 January 2004
Secretary
FRIENDS LIFE SECRETARIAL SERVICES LIMITED
Resigned: 17 March 2017
Appointed Date: 27 April 2012
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 January 2004
Appointed Date: 09 January 2004
Director
COUZENS, Michael Alastair
Resigned: 28 February 2013
Appointed Date: 24 March 2010
61 years old
Director
GOLDER, David Alan
Resigned: 26 February 2010
Appointed Date: 13 August 2009
67 years old
Director
GORDON, Mike
Resigned: 15 October 2009
Appointed Date: 01 January 2009
78 years old
Director
HOOPER, Paul
Resigned: 07 January 2014
Appointed Date: 01 July 2010
57 years old
Director
MALONE, John
Resigned: 19 August 2014
Appointed Date: 23 January 2004
81 years old
Director
MANN, Peter
Resigned: 03 October 2008
Appointed Date: 04 November 2004
67 years old
Director
MARTIN, Ivan
Resigned: 08 April 2013
Appointed Date: 24 March 2010
70 years old
Director
NEWMAN, James Allen
Resigned: 30 June 2015
Appointed Date: 08 January 2014
61 years old
Director
PENDER, Stuart Macpherson
Resigned: 12 August 2004
Appointed Date: 23 January 2004
60 years old
Director
PERRY, James Hill
Resigned: 23 January 2004
Appointed Date: 09 January 2004
62 years old
Director
SCOTT, David Campbell
Resigned: 31 December 2008
Appointed Date: 04 November 2004
62 years old
Director
VEEVERS, Darren Paul
Resigned: 11 December 2009
Appointed Date: 13 August 2009
55 years old
Director
WADELIN, Mark Thomas
Resigned: 30 June 2010
Appointed Date: 15 October 2009
64 years old
Director
YOUNG, Stephen
Resigned: 24 November 2010
Appointed Date: 15 October 2009
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 January 2004
Appointed Date: 09 January 2004

PREMIER MORTGAGE SERVICE LIMITED Events

21 Mar 2017
Appointment of Aviva Company Secretarial Services Limited as a secretary on 17 March 2017
20 Mar 2017
Termination of appointment of Friends Life Secretarial Services Limited as a secretary on 17 March 2017
03 Oct 2016
Total exemption full accounts made up to 31 December 2015
20 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1
02 Nov 2015
Appointment of Mr David John Burlison as a director on 24 September 2015
...
... and 82 more events
27 Jan 2004
New director appointed
21 Jan 2004
Secretary resigned
21 Jan 2004
Director resigned
20 Jan 2004
Company name changed premier mortgage services (uk) l imited\certificate issued on 20/01/04
09 Jan 2004
Incorporation

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