MORTGAGES INC. LTD
OXFORD MORTGAGE INC. LIMITED

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Company number 05051867
Status Active
Incorporation Date 23 February 2004
Company Type Private Limited Company
Address CHARTERFORD HOUSE, 75 LONDON ROAD HEADINGTON, OXFORD, OXFORDSHIRE, OX3 9BB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Company name changed mortgage inc. LIMITED\certificate issued on 08/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-04 . The most likely internet sites of MORTGAGES INC. LTD are www.mortgagesinc.co.uk, and www.mortgages-inc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Mortgages Inc Ltd is a Private Limited Company. The company registration number is 05051867. Mortgages Inc Ltd has been working since 23 February 2004. The present status of the company is Active. The registered address of Mortgages Inc Ltd is Charterford House 75 London Road Headington Oxford Oxfordshire Ox3 9bb. . IRVINE, Geoffrey Andrew is a Director of the company. Secretary BALDWIN, Ian Anthony has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director BALDWIN, Ian Anthony has been resigned. Director BALDWIN, Nicholas has been resigned. Director HAWTIN, Gary has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
IRVINE, Geoffrey Andrew
Appointed Date: 11 March 2004
55 years old

Resigned Directors

Secretary
BALDWIN, Ian Anthony
Resigned: 10 December 2015
Appointed Date: 11 March 2004
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 11 March 2004
Appointed Date: 23 February 2004
Director
BALDWIN, Ian Anthony
Resigned: 10 December 2015
Appointed Date: 11 March 2004
46 years old
Director
BALDWIN, Nicholas
Resigned: 31 October 2009
Appointed Date: 01 August 2009
43 years old
Director
HAWTIN, Gary
Resigned: 07 September 2006
Appointed Date: 11 March 2004
48 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 11 March 2004
Appointed Date: 23 February 2004

Persons With Significant Control

Mr Geoffrey Andrew Irvine
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

MORTGAGES INC. LTD Events

03 Mar 2017
Confirmation statement made on 23 February 2017 with updates
23 Feb 2017
Total exemption small company accounts made up to 31 May 2016
08 Mar 2016
Company name changed mortgage inc. LIMITED\certificate issued on 08/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-04
08 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 33
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 39 more events
11 Mar 2004
New director appointed
11 Mar 2004
New director appointed
11 Mar 2004
Secretary resigned
11 Mar 2004
Director resigned
23 Feb 2004
Incorporation

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