FX MORTGAGES LIMITED
TROWBRIDGE FINANCE X CHANGE MORTGAGE SOLUTIONS LIMITED

Hellopages » Wiltshire » Wiltshire » BA14 8GH

Company number 05358325
Status Active
Incorporation Date 9 February 2005
Company Type Private Limited Company
Address 5 USHERS COURT, MANVERS STREET, TROWBRIDGE, WILTSHIRE, BA14 8GH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Cancellation of shares. Statement of capital on 17 February 2017 GBP 100 ; Purchase of own shares.; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of FX MORTGAGES LIMITED are www.fxmortgages.co.uk, and www.fx-mortgages.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Freshford Rail Station is 4.2 miles; to Bath Spa Rail Station is 7.4 miles; to Frome Rail Station is 7.8 miles; to Warminster Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fx Mortgages Limited is a Private Limited Company. The company registration number is 05358325. Fx Mortgages Limited has been working since 09 February 2005. The present status of the company is Active. The registered address of Fx Mortgages Limited is 5 Ushers Court Manvers Street Trowbridge Wiltshire Ba14 8gh. . GRIFFISS, Alastair is a Secretary of the company. BUTCHER, Wayne Aaron is a Director of the company. VALENTINE, John Louis is a Director of the company. Secretary TISDALE, Peter Stephen has been resigned. Director CRANE, Paul Stephen has been resigned. Director DAVIES, Alun has been resigned. Director FORD, Andrew David has been resigned. Director HAVARD, John Stuart has been resigned. Director PIETERSEN, Vivien Ann has been resigned. Director TISDALE, Peter Stephen has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
GRIFFISS, Alastair
Appointed Date: 01 June 2008
Director
BUTCHER, Wayne Aaron
Appointed Date: 01 November 2008
43 years old
Director
VALENTINE, John Louis
Appointed Date: 09 February 2005
58 years old

Resigned Directors

Secretary
TISDALE, Peter Stephen
Resigned: 23 June 2008
Appointed Date: 09 February 2005
Director
CRANE, Paul Stephen
Resigned: 20 February 2006
Appointed Date: 09 February 2005
69 years old
Director
DAVIES, Alun
Resigned: 23 June 2005
Appointed Date: 09 February 2005
78 years old
Director
FORD, Andrew David
Resigned: 13 April 2011
Appointed Date: 14 March 2007
74 years old
Director
HAVARD, John Stuart
Resigned: 23 June 2008
Appointed Date: 09 February 2005
64 years old
Director
PIETERSEN, Vivien Ann
Resigned: 17 February 2017
Appointed Date: 01 November 2008
66 years old
Director
TISDALE, Peter Stephen
Resigned: 23 June 2008
Appointed Date: 14 March 2007
46 years old

Persons With Significant Control

Oliver Pietersen & Co. Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FX MORTGAGES LIMITED Events

20 Mar 2017
Cancellation of shares. Statement of capital on 17 February 2017
  • GBP 100
20 Mar 2017
Purchase of own shares.
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
21 Feb 2017
Termination of appointment of Vivien Ann Pietersen as a director on 17 February 2017
10 Feb 2017
Confirmation statement made on 9 February 2017 with updates
...
... and 51 more events
18 Jan 2006
Director's particulars changed
22 Nov 2005
Registered office changed on 22/11/05 from: 2 wansdyke road great bedwyn marlborough SN8 3PW
09 Jul 2005
Accounting reference date extended from 28/02/06 to 31/07/06
04 Jul 2005
Director resigned
09 Feb 2005
Incorporation

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