Company number 05417369
Status Active
Incorporation Date 7 April 2005
Company Type Private Limited Company
Address ROOM 9, PHILPOT HOUSE, STATION ROAD, RAYLEIGH, ESSEX, ENGLAND, SS6 7HH
Home Country United Kingdom
Nature of Business 66110 - Administration of financial markets
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-06-26
GBP 100
. The most likely internet sites of 1ST CHOICE MORTGAGE SOLUTIONS LIMITED are www.1stchoicemortgagesolutions.co.uk, and www.1st-choice-mortgage-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. 1st Choice Mortgage Solutions Limited is a Private Limited Company.
The company registration number is 05417369. 1st Choice Mortgage Solutions Limited has been working since 07 April 2005.
The present status of the company is Active. The registered address of 1st Choice Mortgage Solutions Limited is Room 9 Philpot House Station Road Rayleigh Essex England Ss6 7hh. . CHITTY, Gemma is a Director of the company. Secretary BUCHAN, Allan has been resigned. Secretary CHITTY, Gemma has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Administration of financial markets".
Current Directors
Resigned Directors
Secretary
BUCHAN, Allan
Resigned: 01 January 2013
Appointed Date: 04 November 2005
Secretary
CHITTY, Gemma
Resigned: 04 November 2005
Appointed Date: 12 June 2005
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 31 May 2005
Appointed Date: 07 April 2005
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 31 May 2005
Appointed Date: 07 April 2005
Persons With Significant Control
Gemma Chitty
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more
1ST CHOICE MORTGAGE SOLUTIONS LIMITED Events
31 Mar 2017
Confirmation statement made on 30 March 2017 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
26 Jun 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-06-26
25 Jun 2016
Compulsory strike-off action has been discontinued
22 Jun 2016
Total exemption small company accounts made up to 30 September 2014
...
... and 37 more events
16 Jun 2005
New secretary appointed
16 Jun 2005
New director appointed
31 May 2005
Secretary resigned
31 May 2005
Director resigned
07 Apr 2005
Incorporation