Company number 05069107
Status Active
Incorporation Date 10 March 2004
Company Type Private Limited Company
Address 50 ST EDWARD STREET, LEEK, STAFFORDSHIRE, ST13 5DL
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mrs Rachel Court as a director on 27 April 2016. The most likely internet sites of THE MORTGAGE OUTLET LIMITED are www.themortgageoutlet.co.uk, and www.the-mortgage-outlet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Blythe Bridge Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Mortgage Outlet Limited is a Private Limited Company.
The company registration number is 05069107. The Mortgage Outlet Limited has been working since 10 March 2004.
The present status of the company is Active. The registered address of The Mortgage Outlet Limited is 50 St Edward Street Leek Staffordshire St13 5dl. . WILSON, Paul Antony is a Secretary of the company. COURT, Rachel Diane is a Director of the company. WILSON, Kevin is a Director of the company. Secretary GRIFFITHS, Keith has been resigned. Secretary GRIFFITHS, Keith has been resigned. Secretary RIMMER, Barbara has been resigned. Secretary STEANS, Barry has been resigned. Secretary WILSON, Kevin has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director FOXALL, John has been resigned. Director GRONNEBERG, Ben has been resigned. Director HODKINSON, Eric William has been resigned. Director KERNS, Peter William has been resigned. Director MARRIOTT, Paul has been resigned. Director WILLIAMS, Michael has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Secretary
STEANS, Barry
Resigned: 21 June 2007
Appointed Date: 20 April 2005
Secretary
WILSON, Kevin
Resigned: 25 February 2009
Appointed Date: 31 July 2008
Secretary
A G SECRETARIAL LIMITED
Resigned: 01 April 2004
Appointed Date: 10 March 2004
Director
FOXALL, John
Resigned: 30 January 2009
Appointed Date: 23 February 2006
65 years old
Director
GRONNEBERG, Ben
Resigned: 06 April 2016
Appointed Date: 26 August 2009
53 years old
Director
MARRIOTT, Paul
Resigned: 24 April 2013
Appointed Date: 01 April 2004
73 years old
Director
WILLIAMS, Michael
Resigned: 23 February 2006
Appointed Date: 01 April 2004
68 years old
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 01 April 2004
Appointed Date: 10 March 2004
Persons With Significant Control
Leek United Building Society
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
THE MORTGAGE OUTLET LIMITED Events
21 Mar 2017
Confirmation statement made on 10 March 2017 with updates
06 Jul 2016
Accounts for a dormant company made up to 31 December 2015
04 May 2016
Appointment of Mrs Rachel Court as a director on 27 April 2016
03 May 2016
Termination of appointment of Peter William Kerns as a director on 27 April 2016
03 May 2016
Termination of appointment of Ben Gronneberg as a director on 6 April 2016
...
... and 53 more events
16 Apr 2004
New director appointed
16 Apr 2004
New director appointed
16 Apr 2004
New secretary appointed
16 Apr 2004
Registered office changed on 16/04/04 from: 100 barbirolli square manchester M2 3AB
10 Mar 2004
Incorporation