CESTRIA MORTGAGES LTD
SUNDERLAND

Hellopages » Tyne and Wear » Sunderland » SR2 9HZ

Company number 04982421
Status Active
Incorporation Date 2 December 2003
Company Type Private Limited Company
Address 101 AYLESFORD MEWS, SUNDERLAND, TYNE AND WEAR, SR2 9HZ
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-06 GBP 2 . The most likely internet sites of CESTRIA MORTGAGES LTD are www.cestriamortgages.co.uk, and www.cestria-mortgages.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Cestria Mortgages Ltd is a Private Limited Company. The company registration number is 04982421. Cestria Mortgages Ltd has been working since 02 December 2003. The present status of the company is Active. The registered address of Cestria Mortgages Ltd is 101 Aylesford Mews Sunderland Tyne and Wear Sr2 9hz. . SCOTT, Ian is a Secretary of the company. COATES, John Anthony is a Director of the company. SCOTT, Ian 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 "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
SCOTT, Ian
Appointed Date: 02 December 2003

Director
COATES, John Anthony
Appointed Date: 02 December 2003
61 years old

Director
SCOTT, Ian
Appointed Date: 02 December 2003
57 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 December 2003
Appointed Date: 02 December 2003

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 December 2003
Appointed Date: 02 December 2003

Persons With Significant Control

Mr John Anthony Coates
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ian Scott
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CESTRIA MORTGAGES LTD Events

04 Dec 2016
Confirmation statement made on 2 December 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 December 2015
06 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-06
  • GBP 2

26 Aug 2015
Total exemption small company accounts made up to 31 December 2014
02 Dec 2014
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 2

...
... and 25 more events
18 Dec 2003
Director resigned
18 Dec 2003
Secretary resigned
18 Dec 2003
New secretary appointed;new director appointed
18 Dec 2003
New director appointed
02 Dec 2003
Incorporation