THE MORTGAGE OUTLET LIMITED - STAFFORDSHIRE


Company Profile Company Filings

Overview

THE MORTGAGE OUTLET LIMITED is a Private Limited Company from STAFFORDSHIRE and has the status: Dissolved - no longer trading.
THE MORTGAGE OUTLET LIMITED was incorporated 20 years ago on 10/03/2004 and has the registered number: 05069107. The accounts status is DORMANT.

THE MORTGAGE OUTLET LIMITED - STAFFORDSHIRE

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

50 ST EDWARD STREET
STAFFORDSHIRE
ST13 5DL

This Company Originates in : United Kingdom
Previous trading names include:
INHOCO 3054 LIMITED (until 15/07/2004)

Confirmation Statements

Last Statement Next Statement Due
10/03/2022 24/03/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JOHN HEALY Nov 1966 Irish Director 2018-12-03 CURRENT
MR DARREN PAUL DITCHBURN Mar 1986 British Director 2022-08-24 CURRENT
MRS RACHEL DIANE COURT Jun 1966 British Director 2016-04-27 CURRENT
MR PETER WILLIAM KERNS Jun 1953 British Director 2013-04-24 UNTIL 2016-04-27 RESIGNED
MR PAUL ANTONY WILSON Secretary 2014-09-24 UNTIL 2017-12-31 RESIGNED
MR KEITH GRIFFITHS Jul 1957 Secretary 2009-02-25 UNTIL 2014-04-30 RESIGNED
KEITH GRIFFITHS Secretary 2004-04-01 UNTIL 2005-04-20 RESIGNED
MR ANDREW MORRIS Secretary 2018-04-25 UNTIL 2019-03-24 RESIGNED
MS BARBARA RIMMER British Secretary 2007-06-21 UNTIL 2008-07-31 RESIGNED
BARRY STEANS Secretary 2005-04-20 UNTIL 2007-06-21 RESIGNED
MR KEVIN WILSON Dec 1958 British Secretary 2008-07-31 UNTIL 2009-02-25 RESIGNED
MR BEN GRONNEBERG Jul 1972 British Director 2009-08-26 UNTIL 2016-04-06 RESIGNED
PAUL MARRIOTT Sep 1952 British Director 2004-04-01 UNTIL 2013-04-24 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2004-03-10 UNTIL 2004-04-01 RESIGNED
ERIC WILLIAM HODKINSON Jun 1944 British Director 2004-04-01 UNTIL 2009-04-22 RESIGNED
JOHN FOXALL Jan 1960 British Director 2006-02-23 UNTIL 2009-01-30 RESIGNED
MR ROBERT MICHAEL BROADBENT Dec 1976 British Director 2019-07-31 UNTIL 2022-08-24 RESIGNED
KEVIN WILSON Sep 1957 British Director 2004-04-01 UNTIL 2018-12-03 RESIGNED
MICHAEL WILLIAMS Sep 1957 British Director 2004-04-01 UNTIL 2006-02-23 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2004-03-10 UNTIL 2004-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Leek United Building Society 2016-04-06 Leek   Ownership of shares 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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THE SILK HOUSE HOTEL LEEK LIMITED LEEK ENGLAND Active MICRO ENTITY 55100 - Hotels and similar accommodation
LLP PROPERTY CO LTD LEEK UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate