EPSOM PREMIER MORTGAGE SERVICES LIMITED
SURREY POSITIVE EPSOM LIMITED

Hellopages » Surrey » Reigate and Banstead » KT20 5LA

Company number 04299584
Status Active
Incorporation Date 5 October 2001
Company Type Private Limited Company
Address 25 TULYAR CLOSE, TADWORTH, SURREY, KT20 5LA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 September 2016 with updates; Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 5 . The most likely internet sites of EPSOM PREMIER MORTGAGE SERVICES LIMITED are www.epsompremiermortgageservices.co.uk, and www.epsom-premier-mortgage-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Chessington North Rail Station is 5 miles; to East Croydon Rail Station is 8 miles; to Fulwell Rail Station is 10.2 miles; to Balham Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Epsom Premier Mortgage Services Limited is a Private Limited Company. The company registration number is 04299584. Epsom Premier Mortgage Services Limited has been working since 05 October 2001. The present status of the company is Active. The registered address of Epsom Premier Mortgage Services Limited is 25 Tulyar Close Tadworth Surrey Kt20 5la. . BARRETT, Nicholas Charles is a Director of the company. Secretary BARRETT, Maureen has been resigned. Secretary BARRETT, Nicholas Charles has been resigned. Secretary LEUNG, Wai Yu has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARRETT, Maureen has been resigned. Director BARRETT, Suzanne has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
BARRETT, Nicholas Charles
Appointed Date: 05 October 2001
66 years old

Resigned Directors

Secretary
BARRETT, Maureen
Resigned: 21 January 2003
Appointed Date: 10 December 2001
Secretary
BARRETT, Nicholas Charles
Resigned: 24 September 2004
Appointed Date: 05 October 2001
Secretary
LEUNG, Wai Yu
Resigned: 21 September 2009
Appointed Date: 21 January 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 October 2001
Appointed Date: 05 October 2001
Director
BARRETT, Maureen
Resigned: 21 January 2003
Appointed Date: 10 December 2001
87 years old
Director
BARRETT, Suzanne
Resigned: 10 December 2001
Appointed Date: 05 October 2001
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 October 2001
Appointed Date: 05 October 2001

Persons With Significant Control

Mr Nicholas Charles Barrett
Notified on: 1 September 2016
66 years old
Nature of control: Ownership of shares – 75% or more

EPSOM PREMIER MORTGAGE SERVICES LIMITED Events

07 Nov 2016
Total exemption small company accounts made up to 31 March 2016
10 Oct 2016
Confirmation statement made on 27 September 2016 with updates
08 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 5
28 Sep 2015
Total exemption small company accounts made up to 31 March 2015
10 Nov 2014
Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 5
...
... and 37 more events
11 Oct 2001
New director appointed
11 Oct 2001
New secretary appointed;new director appointed
09 Oct 2001
Director resigned
09 Oct 2001
Secretary resigned
05 Oct 2001
Incorporation

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