MORTGAGES ON DEMAND LIMITED
PRESTON

Hellopages » Lancashire » Preston » PR2 2YP

Company number 04661183
Status Active
Incorporation Date 10 February 2003
Company Type Private Limited Company
Address 21 NAVIGATION BUSINESS VILLAGE, NAVIGATION WAY, PRESTON, LANCASHIRE, PR2 2YP
Home Country United Kingdom
Nature of Business 64922 - Activities of mortgage finance companies
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 26 . The most likely internet sites of MORTGAGES ON DEMAND LIMITED are www.mortgagesondemand.co.uk, and www.mortgages-on-demand.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Mortgages On Demand Limited is a Private Limited Company. The company registration number is 04661183. Mortgages On Demand Limited has been working since 10 February 2003. The present status of the company is Active. The registered address of Mortgages On Demand Limited is 21 Navigation Business Village Navigation Way Preston Lancashire Pr2 2yp. The company`s financial liabilities are £14.69k. It is £14.25k against last year. The cash in hand is £28.09k. It is £25.34k against last year. And the total assets are £37.44k, which is £26.21k against last year. HINTON, Gemma Louise is a Secretary of the company. RT SECRETARIAL SERVICES LIMITED is a Secretary of the company. STANZIONE, Massimo is a Director of the company. Secretary LAMPERT, Dorothy Anne has been resigned. Secretary SANDY, Sharon Marie has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director WIEHE, Marc Daniel Louis has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Activities of mortgage finance companies".


mortgages on demand Key Finiance

LIABILITIES £14.69k
+3238%
CASH £28.09k
+922%
TOTAL ASSETS £37.44k
+233%
All Financial Figures

Current Directors

Secretary
HINTON, Gemma Louise
Appointed Date: 09 October 2006

Secretary
RT SECRETARIAL SERVICES LIMITED
Appointed Date: 31 July 2006

Director
STANZIONE, Massimo
Appointed Date: 27 April 2006
63 years old

Resigned Directors

Secretary
LAMPERT, Dorothy Anne
Resigned: 31 July 2006
Appointed Date: 16 December 2005

Secretary
SANDY, Sharon Marie
Resigned: 16 December 2005
Appointed Date: 11 February 2003

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 11 February 2003
Appointed Date: 10 February 2003

Director
WIEHE, Marc Daniel Louis
Resigned: 27 April 2006
Appointed Date: 11 February 2003
55 years old

Nominee Director
APEX NOMINEES LIMITED
Resigned: 11 February 2003
Appointed Date: 10 February 2003

Persons With Significant Control

Mr Christopher Michael Vent
Notified on: 1 July 2016
29 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Alexander Vent
Notified on: 1 July 2016
33 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Nicholas Vent
Notified on: 1 July 2016
29 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

MORTGAGES ON DEMAND LIMITED Events

23 Feb 2017
Confirmation statement made on 10 February 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 26

21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Mar 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 26

...
... and 45 more events
11 Mar 2003
Director resigned
11 Mar 2003
New secretary appointed
11 Mar 2003
New director appointed
18 Feb 2003
Registered office changed on 18/02/03 from: 46A syon lane isleworth middlesex TW7 5NQ
10 Feb 2003
Incorporation