DFD MORTGAGES LIMITED - ADLINGTON


Overview

DFD MORTGAGES LIMITED is a Private Limited Company from ADLINGTON and has the status: Dissolved - no longer trading.
DFD MORTGAGES LIMITED was incorporated 19 years ago on 24/02/2005 and has the registered number: 05375343. The accounts status is DORMANT.

DFD MORTGAGES LIMITED - ADLINGTON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

FAIRCLOUGH HOUSE
ADLINGTON
LANCASHIRE
PR7 4EX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GREGORY FRANCIS COX May 1971 English Director 2017-08-10 CURRENT
MR GREGORY FRANCIS COX Secretary 2017-08-10 CURRENT
EVERDIRECTOR LIMITED Corporate Director 2005-02-24 UNTIL 2005-02-24 RESIGNED
EVERSECRETARY LIMITED Corporate Secretary 2005-02-24 UNTIL 2005-02-24 RESIGNED
MR JOHN ANTHONY GITTINS Jan 1960 British Director 2011-10-01 UNTIL 2016-09-30 RESIGNED
MR DAVID EDWARD SPENCER BROADBENT Dec 1968 British Director 2016-09-30 UNTIL 2017-08-10 RESIGNED
MR ANDREW REDMOND Oct 1962 British Director 2005-02-24 UNTIL 2008-05-02 RESIGNED
CHRISTOPHER MOAT Mar 1968 British Director 2008-05-02 UNTIL 2016-12-28 RESIGNED
ANDREW JAMES HEATH Jul 1967 British Director 2007-12-31 UNTIL 2011-10-01 RESIGNED
MR DAVID EDWARD SPENCER BROADBENT Secretary 2016-09-30 UNTIL 2017-08-10 RESIGNED
MR PAUL ALAN LATHAM Oct 1958 British Director 2005-02-24 UNTIL 2007-12-31 RESIGNED
MR PAUL ALAN LATHAM Oct 1958 British Secretary 2005-02-24 UNTIL 2007-12-31 RESIGNED
JOHN ANTHONY GITTINS Secretary 2011-10-01 UNTIL 2016-09-30 RESIGNED
ANDREW JAMES HEATH Jul 1967 British Secretary 2007-12-31 UNTIL 2011-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gregory Francis Cox 2017-08-10 5/1971 Manchester   Significant influence or control
Mr David Edward Spencer Broadbent 2016-09-30 - 2017-08-10 12/1968 Chorley   Significant influence or control
Fairpoint Group Plc 2016-04-06 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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