MY SIMPLE MORTGAGE LTD
STOKE-ON-TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST2 8DD

Company number 09275345
Status Active
Incorporation Date 22 October 2014
Company Type Private Limited Company
Address B13 THE BRIDGE CENTRE, BIRCHES HEAD ROAD, BIRCHES HEAD, STOKE-ON-TRENT, STAFFORDSHIRE, ENGLAND, ST2 8DD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Director's details changed for Mr Douglas Mark Savill on 28 October 2016; Statement of capital following an allotment of shares on 16 June 2016 GBP 200 . The most likely internet sites of MY SIMPLE MORTGAGE LTD are www.mysimplemortgage.co.uk, and www.my-simple-mortgage.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. My Simple Mortgage Ltd is a Private Limited Company. The company registration number is 09275345. My Simple Mortgage Ltd has been working since 22 October 2014. The present status of the company is Active. The registered address of My Simple Mortgage Ltd is B13 The Bridge Centre Birches Head Road Birches Head Stoke On Trent Staffordshire England St2 8dd. . ADAMS, James is a Director of the company. SAVILL, Douglas Mark is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
ADAMS, James
Appointed Date: 22 October 2014
42 years old
Director
SAVILL, Douglas Mark
Appointed Date: 20 June 2016
57 years old

Persons With Significant Control

James Adams
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more

MY SIMPLE MORTGAGE LTD Events

03 Nov 2016
Confirmation statement made on 22 October 2016 with updates
31 Oct 2016
Director's details changed for Mr Douglas Mark Savill on 28 October 2016
05 Aug 2016
Statement of capital following an allotment of shares on 16 June 2016
  • GBP 200
04 Aug 2016
Change of share class name or designation
03 Aug 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 4 more events
11 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
17 Jul 2015
Registered office address changed from 200 Turner Street Stoke-on-Trent Staffordshire ST1 6LT England to B18, the Bridge Centre Birches Head Road Birches Head Stoke-on-Trent Staffordshire ST2 8DD on 17 July 2015
13 Feb 2015
Statement of capital following an allotment of shares on 13 February 2015
  • GBP 100
13 Feb 2015
Statement of capital following an allotment of shares on 13 February 2015
  • GBP 100
22 Oct 2014
Incorporation
Statement of capital on 2014-10-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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