CAPQUEST MORTGAGE SERVICING LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
CAPQUEST MORTGAGE SERVICING LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
CAPQUEST MORTGAGE SERVICING LIMITED was incorporated 18 years ago on 18/05/2006 and has the registered number: 05821008. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CAPQUEST MORTGAGE SERVICING LIMITED was incorporated 18 years ago on 18/05/2006 and has the registered number: 05821008. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CAPQUEST MORTGAGE SERVICING LIMITED - MANCHESTER
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BELVEDERE
MANCHESTER
M2 4AW
This Company Originates in : United Kingdom
Previous trading names include:
MCGREGOR WILLIAMS LIMITED (until 30/03/2009)
MCGREGOR WILLIAMS LIMITED (until 30/03/2009)
CAPQUEST MORTGAGE SERVICING LIMITED (until 24/10/2008)
MCGREGOR WILLIAMS LIMITED (until 26/03/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/11/2023 | 21/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PHILIP WILLIAM SHEPHERD | May 1970 | British | Director | 2021-10-12 | CURRENT |
RICHARD GUY ROBERTS | Feb 1975 | British | Director | 2023-06-03 | CURRENT |
PAUL MCQUILKIN | Aug 1961 | British | Director | 2006-08-01 UNTIL 2012-04-27 | RESIGNED |
LEE MICHAEL ROCHFORD | Jan 1967 | British | Director | 2017-01-03 UNTIL 2021-10-12 | RESIGNED |
WILLIAM JOHN FLYNN | Secretary | 2012-05-18 UNTIL 2014-11-28 | RESIGNED | ||
STEWART DAVID HAMILTON | British | Secretary | 2014-11-28 UNTIL 2020-07-31 | RESIGNED | |
MR ROBERT JAMES LEE | Sep 1966 | British | Secretary | 2006-05-18 UNTIL 2006-08-01 | RESIGNED |
PAUL MCQUILKIN | Aug 1961 | British | Secretary | 2006-08-01 UNTIL 2012-04-27 | RESIGNED |
MR THOMAS WATERWORTH DRURY | Sep 1961 | British/Canadian | Director | 2015-07-07 UNTIL 2017-01-03 | RESIGNED |
THOMAS JAMES MUSGRAVE | May 1958 | British | Director | 2008-02-01 UNTIL 2012-08-31 | RESIGNED |
PAUL LEWIS MILES | Jun 1971 | British | Director | 2013-05-15 UNTIL 2014-11-28 | RESIGNED |
MR KEITH AINSWORTH | Oct 1956 | British | Director | 2006-05-18 UNTIL 2006-08-01 | RESIGNED |
MR ROBERT JAMES LEE | Sep 1966 | British | Director | 2006-05-18 UNTIL 2006-08-01 | RESIGNED |
WILLIAM JOHN FLYNN | Sep 1968 | British | Director | 2012-05-18 UNTIL 2014-11-28 | RESIGNED |
KATHRYN ANN COX | Jun 1962 | British | Director | 2012-11-01 UNTIL 2014-11-28 | RESIGNED |
JOSEPH ARTHUR DLUTOWSKI | Jul 1964 | St Kitts/Nevis | Director | 2006-08-01 UNTIL 2011-08-26 | RESIGNED |
MICHAEL DANIELS | Dec 1954 | British | Director | 2006-08-01 UNTIL 2007-04-25 | RESIGNED |
MARK ANDREW BRUNAULT | Oct 1957 | Usa | Director | 2006-08-01 UNTIL 2012-11-12 | RESIGNED |
HELEN JANE ASHTON | Jun 1972 | British | Director | 2012-05-18 UNTIL 2015-06-30 | RESIGNED |
MR JAMES ALEXANDER WILLIAM APPLEBY | Sep 1972 | British | Director | 2021-10-12 UNTIL 2023-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Capquest Group Limited | 2016-04-06 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |