ACTIVE LENDING SOLUTIONS LIMITED
GUISBOROUGH NETWORK MORTGAGES LIMITED

Hellopages » North Yorkshire » Redcar and Cleveland » TS14 6AY

Company number 03404313
Status Active
Incorporation Date 17 July 1997
Company Type Private Limited Company
Address 3 HIGHCLIFF VIEW, WESTGATE, GUISBOROUGH, CLEVELAND, TS14 6AY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Micro company accounts made up to 31 December 2015; Memorandum and Articles of Association; Confirmation statement made on 17 July 2016 with updates. The most likely internet sites of ACTIVE LENDING SOLUTIONS LIMITED are www.activelendingsolutions.co.uk, and www.active-lending-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Saltburn Rail Station is 4.7 miles; to Redcar East Rail Station is 5.1 miles; to Battersby Rail Station is 5.5 miles; to Redcar Central Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Active Lending Solutions Limited is a Private Limited Company. The company registration number is 03404313. Active Lending Solutions Limited has been working since 17 July 1997. The present status of the company is Active. The registered address of Active Lending Solutions Limited is 3 Highcliff View Westgate Guisborough Cleveland Ts14 6ay. . OSWIN, Emma Louise is a Secretary of the company. COVELL, Gordon is a Director of the company. Nominee Secretary DAVIES, Margaret Michelle has been resigned. Secretary MASON, Hazel Margaret has been resigned. Director BUCKLEY, Michael Alan has been resigned. Director JONES, Michael Frank has been resigned. Director MASON, Hazel Margaret has been resigned. Director MASON, John Keith has been resigned. Nominee Director PIKE, Pamela has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
OSWIN, Emma Louise
Appointed Date: 04 January 2006
Director
COVELL, Gordon
Appointed Date: 04 January 2006
72 years old

Resigned Directors

Nominee Secretary
DAVIES, Margaret Michelle
Resigned: 17 July 1997
Appointed Date: 17 July 1997
Secretary
MASON, Hazel Margaret
Resigned: 04 January 2006
Appointed Date: 17 July 1997
Director
BUCKLEY, Michael Alan
Resigned: 25 January 2008
Appointed Date: 04 January 2006
59 years old
Director
JONES, Michael Frank
Resigned: 18 May 2009
Appointed Date: 25 January 2008
64 years old
Director
MASON, Hazel Margaret
Resigned: 04 January 2006
Appointed Date: 17 July 1997
56 years old
Director
MASON, John Keith
Resigned: 04 January 2006
Appointed Date: 17 July 1997
73 years old
Nominee Director
PIKE, Pamela
Resigned: 17 July 1997
Appointed Date: 17 July 1997
76 years old

Persons With Significant Control

Mr Gordon Covell
Notified on: 19 July 2016
72 years old
Nature of control: Has significant influence or control
Mrs Emma Louise Oswin
Notified on: 19 July 2016
52 years old
Nature of control: Has significant influence or control

ACTIVE LENDING SOLUTIONS LIMITED Events

30 Sep 2016
Micro company accounts made up to 31 December 2015
27 Jul 2016
Memorandum and Articles of Association
19 Jul 2016
Confirmation statement made on 17 July 2016 with updates
15 Jul 2016
Statement of capital following an allotment of shares on 6 June 2016
  • GBP 3,002
24 Jun 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 56 more events
03 Nov 1997
New director appointed
03 Nov 1997
Registered office changed on 03/11/97 from: 2 penydarren road merthyr tydfil mid glamorgan CF47 9AH
04 Aug 1997
Secretary resigned
04 Aug 1997
Director resigned
17 Jul 1997
Incorporation

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