Company number 05289242
Status Active
Incorporation Date 17 November 2004
Company Type Private Limited Company
Address THE ESTATE OFFICE SHADRACK, BERRY POMEROY, TOTNES, DEVON, TQ9 6LR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Appointment of Mr Nicholas James Mohan as a director on 4 April 2016. The most likely internet sites of PERSONAL MORTGAGECARE LIMITED are www.personalmortgagecare.co.uk, and www.personal-mortgagecare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Personal Mortgagecare Limited is a Private Limited Company.
The company registration number is 05289242. Personal Mortgagecare Limited has been working since 17 November 2004.
The present status of the company is Active. The registered address of Personal Mortgagecare Limited is The Estate Office Shadrack Berry Pomeroy Totnes Devon Tq9 6lr. . MCLAREN, Mark Peter is a Secretary of the company. MCLAREN, John is a Director of the company. MCLAREN, Mark Peter is a Director of the company. MOHAN, Nicholas James is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 November 2004
Appointed Date: 17 November 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 November 2004
Appointed Date: 17 November 2004
Persons With Significant Control
Mr John Mclaren
Notified on: 17 November 2016
78 years old
Nature of control: Ownership of shares – 75% or more
PERSONAL MORTGAGECARE LIMITED Events
07 Dec 2016
Confirmation statement made on 25 November 2016 with updates
31 Aug 2016
Accounts for a dormant company made up to 30 November 2015
05 Apr 2016
Appointment of Mr Nicholas James Mohan as a director on 4 April 2016
01 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
28 Jan 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 32 more events
13 Dec 2004
New secretary appointed
13 Dec 2004
New director appointed
13 Dec 2004
New director appointed
29 Nov 2004
Registered office changed on 29/11/04 from: 788-790 finchley road london NW11 7TJ
17 Nov 2004
Incorporation