AM MORTGAGE & FINANCIAL SERVICES LIMITED
KENT

Hellopages » Kent » Swale » ME10 1DR

Company number 04692183
Status Active
Incorporation Date 10 March 2003
Company Type Private Limited Company
Address 20 PARK ROAD, SITTINGBOURNE, KENT, ME10 1DR
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 1,000,000 . The most likely internet sites of AM MORTGAGE & FINANCIAL SERVICES LIMITED are www.ammortgagefinancialservices.co.uk, and www.am-mortgage-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Queenborough Rail Station is 5.3 miles; to Hollingbourne Rail Station is 6.8 miles; to Harrietsham Rail Station is 7.1 miles; to Charing (Kent) Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Am Mortgage Financial Services Limited is a Private Limited Company. The company registration number is 04692183. Am Mortgage Financial Services Limited has been working since 10 March 2003. The present status of the company is Active. The registered address of Am Mortgage Financial Services Limited is 20 Park Road Sittingbourne Kent Me10 1dr. . WOOD, Perri Kim is a Secretary of the company. MELANOPHY, Angela Carol is a Director of the company. WOOD, Perri Kim is a Director of the company. Secretary MELANOPHY, Angela Carol has been resigned. Secretary MELANOPHY, Raymond Gerard has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director MELANOPHY, Raymond Gerard has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
WOOD, Perri Kim
Appointed Date: 08 August 2013
Director
MELANOPHY, Angela Carol
Appointed Date: 14 March 2003
66 years old
Director
WOOD, Perri Kim
Appointed Date: 01 April 2011
66 years old

Resigned Directors

Secretary
MELANOPHY, Angela Carol
Resigned: 14 February 2008
Appointed Date: 14 March 2003
Secretary
MELANOPHY, Raymond Gerard
Resigned: 08 July 2013
Appointed Date: 14 February 2008
Nominee Secretary
JPCORS LIMITED
Resigned: 10 March 2003
Appointed Date: 10 March 2003
Director
MELANOPHY, Raymond Gerard
Resigned: 14 February 2008
Appointed Date: 14 March 2003
70 years old
Nominee Director
JPCORD LIMITED
Resigned: 10 March 2003
Appointed Date: 10 March 2003

Persons With Significant Control

Mrs Angela Carol Melanophy
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Perri Kim Wood
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AM MORTGAGE & FINANCIAL SERVICES LIMITED Events

29 Mar 2017
Confirmation statement made on 29 March 2017 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1,000,000
25 Aug 2015
Total exemption small company accounts made up to 31 March 2015
23 Apr 2015
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 1,000,000
...
... and 35 more events
24 Mar 2003
New secretary appointed;new director appointed
18 Mar 2003
Registered office changed on 18/03/03 from: 17 city business centre lower road london SE16 2XB
18 Mar 2003
Director resigned
18 Mar 2003
Secretary resigned
10 Mar 2003
Incorporation

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