ACTIVE MORTGAGE SERVICES LIMITED
GUISBOROUGH

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

Company number 04600469
Status Active
Incorporation Date 26 November 2002
Company Type Private Limited Company
Address 3 HIGHCLIFF VIEW, WESTGATE, GUISBOROUGH, CLEVELAND, TS14 6AY
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 103 . The most likely internet sites of ACTIVE MORTGAGE SERVICES LIMITED are www.activemortgageservices.co.uk, and www.active-mortgage-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve 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 Mortgage Services Limited is a Private Limited Company. The company registration number is 04600469. Active Mortgage Services Limited has been working since 26 November 2002. The present status of the company is Active. The registered address of Active Mortgage Services Limited is 3 Highcliff View Westgate Guisborough Cleveland Ts14 6ay. . OSWIN, Emma Louise is a Director of the company. Secretary OSWIN, Alistair John has been resigned. Secretary OSWIN, Emma Louise has been resigned. Secretary PEMBERTON, Janice Winifred has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BUCKLEY, Michael Alan has been resigned. Director COVELL, Gordon has been resigned. Director JONES, Michael Frank has been resigned. Director PEMBERTON, Glyn has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Director
OSWIN, Emma Louise
Appointed Date: 10 June 2005
52 years old

Resigned Directors

Secretary
OSWIN, Alistair John
Resigned: 21 March 2012
Appointed Date: 10 August 2007
Secretary
OSWIN, Emma Louise
Resigned: 10 August 2007
Appointed Date: 01 November 2005
Secretary
PEMBERTON, Janice Winifred
Resigned: 01 November 2005
Appointed Date: 26 November 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 November 2002
Appointed Date: 26 November 2002
Director
BUCKLEY, Michael Alan
Resigned: 10 August 2007
Appointed Date: 10 June 2005
59 years old
Director
COVELL, Gordon
Resigned: 10 August 2007
Appointed Date: 10 June 2005
72 years old
Director
JONES, Michael Frank
Resigned: 18 May 2009
Appointed Date: 25 January 2008
64 years old
Director
PEMBERTON, Glyn
Resigned: 10 August 2007
Appointed Date: 26 November 2002
75 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 November 2002
Appointed Date: 26 November 2002

Persons With Significant Control

Mrs Emma Louise Oswin
Notified on: 1 June 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACTIVE MORTGAGE SERVICES LIMITED Events

14 Dec 2016
Confirmation statement made on 26 November 2016 with updates
30 Sep 2016
Micro company accounts made up to 31 December 2015
03 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 103
04 Oct 2015
Total exemption full accounts made up to 31 December 2014
12 Dec 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 103
...
... and 57 more events
08 Jan 2003
Secretary resigned
08 Jan 2003
Director resigned
08 Jan 2003
New secretary appointed
08 Jan 2003
New director appointed
26 Nov 2002
Incorporation

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