Company number 03743247
Status Active
Incorporation Date 30 March 1999
Company Type Private Limited Company
Address 15 HAVEN CLOSE, HAZEL GROVE, STOCKPORT, CHESHIRE, SK7 5BL
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration forty-eight 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 31 March 2016; Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
GBP 1
. The most likely internet sites of U.K. & EURO MORTGAGE LINK LIMITED are www.ukeuromortgagelink.co.uk, and www.u-k-euro-mortgage-link.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. U K Euro Mortgage Link Limited is a Private Limited Company.
The company registration number is 03743247. U K Euro Mortgage Link Limited has been working since 30 March 1999.
The present status of the company is Active. The registered address of U K Euro Mortgage Link Limited is 15 Haven Close Hazel Grove Stockport Cheshire Sk7 5bl. . ACTON, Rosalyn is a Secretary of the company. ACTON, Leslie is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Director ACTON, Leslie has been resigned. Director ACTON, Rosalyn has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 31 March 1999
Appointed Date: 30 March 1999
Director
ACTON, Leslie
Resigned: 01 March 2012
Appointed Date: 31 March 1999
73 years old
Director
ACTON, Rosalyn
Resigned: 01 March 2012
Appointed Date: 30 November 2009
73 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 31 March 1999
Appointed Date: 30 March 1999
Persons With Significant Control
Mr Leslie Acton
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more
U.K. & EURO MORTGAGE LINK LIMITED Events
18 Apr 2017
Confirmation statement made on 30 March 2017 with updates
12 May 2016
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
14 May 2015
Total exemption small company accounts made up to 31 March 2015
02 Apr 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
...
... and 38 more events
08 Apr 1999
New director appointed
08 Apr 1999
Registered office changed on 08/04/99 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR
08 Apr 1999
Director resigned
08 Apr 1999
Secretary resigned
30 Mar 1999
Incorporation