APPROVED MORTGAGE SOLUTIONS LIMITED
SUNDERLAND PROVED MORTGAGE SOLUTIONS LTD

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Company number 06390685
Status Active
Incorporation Date 4 October 2007
Company Type Private Limited Company
Address ANDERSON AND MURTHA ACCOUNTANTS, OFFICES 17 AND 20 ST THOMAS STREET OFFICES, ST THOMAS STREET, SUNDERLAND, TYNE & WEAR, UNITED KINGDOM, SR1 1NW
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Amended total exemption small company accounts made up to 31 October 2015; Amended total exemption small company accounts made up to 31 October 2015. The most likely internet sites of APPROVED MORTGAGE SOLUTIONS LIMITED are www.approvedmortgagesolutions.co.uk, and www.approved-mortgage-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Approved Mortgage Solutions Limited is a Private Limited Company. The company registration number is 06390685. Approved Mortgage Solutions Limited has been working since 04 October 2007. The present status of the company is Active. The registered address of Approved Mortgage Solutions Limited is Anderson and Murtha Accountants Offices 17 and 20 St Thomas Street Offices St Thomas Street Sunderland Tyne Wear United Kingdom Sr1 1nw. . HAMPTON, John Paul is a Secretary of the company. HAMPTON, Angela Louise is a Director of the company. HAMPTON, John Paul is a Director of the company. Secretary JOHN ANDERSON LTD has been resigned. Director KNOX, Doreen Russell has been resigned. Director KNOX, Ronald David has been resigned. Director MURTHA, Anthony has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HAMPTON, John Paul
Appointed Date: 16 October 2007
Director
HAMPTON, Angela Louise
Appointed Date: 04 April 2016
50 years old
Director
HAMPTON, John Paul
Appointed Date: 04 April 2016
54 years old

Resigned Directors

Secretary
JOHN ANDERSON LTD
Resigned: 16 October 2007
Appointed Date: 04 October 2007
Director
KNOX, Doreen Russell
Resigned: 04 April 2016
Appointed Date: 16 October 2007
77 years old
Director
KNOX, Ronald David
Resigned: 04 April 2016
Appointed Date: 16 October 2007
78 years old
Director
MURTHA, Anthony
Resigned: 16 October 2007
Appointed Date: 04 October 2007
38 years old

Persons With Significant Control

Mr John Paul Hampton
Notified on: 4 April 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Angela Louise Hampton
Notified on: 4 April 2017
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APPROVED MORTGAGE SOLUTIONS LIMITED Events

24 Apr 2017
Confirmation statement made on 4 April 2017 with updates
11 Nov 2016
Amended total exemption small company accounts made up to 31 October 2015
17 Oct 2016
Amended total exemption small company accounts made up to 31 October 2015
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
07 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 2
...
... and 31 more events
16 Oct 2007
Ad 16/10/07--------- £ si 2@1=2 £ ic 1/3
16 Oct 2007
New director appointed
16 Oct 2007
Secretary resigned
16 Oct 2007
Director resigned
04 Oct 2007
Incorporation

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