DUKINFIELD MORTGAGES LIMITED - UPMINSTER
| Company Profile | Company Filings |
Overview
DUKINFIELD MORTGAGES LIMITED is a Private Limited Company from UPMINSTER and has the status: Liquidation.
DUKINFIELD MORTGAGES LIMITED was incorporated 27 years ago on 10/01/1997 and has the registered number: 03300794. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2023.
DUKINFIELD MORTGAGES LIMITED was incorporated 27 years ago on 10/01/1997 and has the registered number: 03300794. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2023.
DUKINFIELD MORTGAGES LIMITED - UPMINSTER
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2021 | 31/03/2023 |
Registered Office
40A STATION ROAD
UPMINSTER
ESSEX
RM14 2TR
This Company Originates in : United Kingdom
Previous trading names include:
FUTURE MORTGAGES LIMITED (until 02/09/2015)
FUTURE MORTGAGES LIMITED (until 02/09/2015)
FUTURE MORTGAGES 1 LTD (until 01/11/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/05/2022 | 03/06/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| INTERTRUST CORPORATE SERVICES LIMITED | Corporate Secretary | 2015-09-17 | CURRENT | ||
| MS PAIVI HELENA WHITAKER | Jan 1963 | Finnish | Director | 2015-09-17 | CURRENT |
| HENRICUS LAMBERTUS PIJLS | Dec 1965 | Dutch | Director | 2010-03-09 UNTIL 2010-07-12 | RESIGNED |
| FRANCISCO TOBIAS MARIN | Apr 1973 | Argentinian | Director | 2011-10-18 UNTIL 2013-05-10 | RESIGNED |
| DESMOND GUY STYLES | Oct 1957 | British | Director | 2001-07-03 UNTIL 2005-07-18 | RESIGNED |
| NANDAN MER | Jul 1965 | Indian | Director | 2006-05-04 UNTIL 2006-10-16 | RESIGNED |
| ARTHUR HAAG SHERMAN | Nov 1965 | American | Director | 1999-03-26 UNTIL 2001-07-03 | RESIGNED |
| SUSAN GAIL SHAKESPEARE | Mar 1965 | British | Director | 2006-03-31 UNTIL 2010-02-25 | RESIGNED |
| SARVESH SARUP | Mar 1963 | Indian | Director | 2006-05-04 UNTIL 2007-02-06 | RESIGNED |
| SURINDER PAL SINGH | Mar 1954 | United States Citizen | Director | 2006-03-31 UNTIL 2007-05-02 | RESIGNED |
| GERARD JUDE RYAN | Sep 1964 | Irish | Director | 2007-05-01 UNTIL 2011-06-30 | RESIGNED |
| HENRICUS LAMBERTUS PIJLS | Dec 1965 | Dutch | Director | 2008-05-16 UNTIL 2010-02-25 | RESIGNED |
| DUNCAN ANDREW MILNE | Feb 1977 | British | Director | 2011-11-16 UNTIL 2015-03-24 | RESIGNED |
| HENRICUS LAMBERTUS PIJILS | Dec 1965 | British | Director | 2008-05-16 UNTIL 2010-07-12 | RESIGNED |
| JITEN VASANTKUMAR MISTRY | May 1978 | British | Director | 2015-08-13 UNTIL 2015-09-17 | RESIGNED |
| MICHAEL SABEL | Jan 1967 | U.S.A. | Director | 1997-01-24 UNTIL 1999-09-28 | RESIGNED |
| NICHOLAS MARK EDWARD LYALL | Mar 1961 | British | Director | 2006-04-25 UNTIL 2008-04-09 | RESIGNED |
| MR TIMOTHY JOHN KEAST | May 1954 | British | Secretary | 1997-01-24 UNTIL 1997-02-03 | RESIGNED |
| MR ANDREW MARTIN GAULTER | Apr 1951 | Secretary | 2006-04-13 UNTIL 2008-06-01 | RESIGNED | |
| CHRISTINE ANN EDWARDS | Nov 1957 | British | Secretary | 1997-02-03 UNTIL 2001-07-03 | RESIGNED |
| SIMON JAMES CUMMING | Jul 1964 | British | Secretary | 2008-06-01 UNTIL 2015-09-17 | RESIGNED |
| STUART WILLIAM BELL | British | Secretary | 2001-07-03 UNTIL 2006-04-13 | RESIGNED | |
| MICHAEL JOHN HALL | May 1946 | British | Director | 2001-07-03 UNTIL 2006-04-28 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-01-10 UNTIL 1997-01-24 | RESIGNED | ||
| EDWARD MERRILL WHEELER | Aug 1967 | American | Director | 1999-03-26 UNTIL 2001-07-03 | RESIGNED |
| TERENCE IVAN WILLIAMS | Apr 1951 | British | Director | 2001-07-03 UNTIL 2006-04-15 | RESIGNED |
| MARK ABBOTT | Jan 1963 | British | Director | 1997-01-24 UNTIL 2003-09-15 | RESIGNED |
| MR ROBERT WILLIAM BERRY | Oct 1955 | British | Director | 2015-09-17 UNTIL 2017-01-31 | RESIGNED |
| JAMES ROBERT COBB | Dec 1968 | British | Director | 2007-06-28 UNTIL 2008-01-09 | RESIGNED |
| MICHAEL CHARLES CULHANE | Oct 1968 | British | Director | 1997-01-24 UNTIL 2001-07-03 | RESIGNED |
| ALAN MICHAEL DUFFELL | Apr 1953 | British | Director | 2011-05-18 UNTIL 2015-09-09 | RESIGNED |
| ANDREA FARACE | Mar 1956 | Italian | Director | 2014-03-31 UNTIL 2015-09-17 | RESIGNED |
| MS CLAUDIA ANN WALLACE | Feb 1974 | British | Director | 2015-09-17 UNTIL 2018-07-20 | RESIGNED |
| KURT ROSS HARRINGTON | Nov 1952 | American | Director | 1999-03-26 UNTIL 2001-07-03 | RESIGNED |
| MR DANIEL MARC RICHARD JAFFE | Aug 1975 | British | Director | 2018-07-20 UNTIL 2023-02-01 | RESIGNED |
| MR TIMOTHY JOHN KEAST | May 1954 | British | Director | 1997-01-24 UNTIL 1999-03-23 | RESIGNED |
| IAN DAVID KERR | Aug 1955 | British | Director | 2007-06-06 UNTIL 2008-03-19 | RESIGNED |
| MR JON CHRISTOPHER WIGGINS | Feb 1967 | British | Director | 2010-07-09 UNTIL 2011-05-31 | RESIGNED |
| DANIEL MARTIN MALONE | Dec 1963 | Irish | Director | 2002-02-08 UNTIL 2005-10-31 | RESIGNED |
| JOEL KORNREICH | Apr 1966 | Belgian | Director | 2011-05-24 UNTIL 2011-10-19 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-01-10 UNTIL 1997-01-24 | RESIGNED |