PURELY MORTGAGE CONSULTANTS LIMITED - GRANTHAM
| Company Profile | Company Filings |
Overview
PURELY MORTGAGE CONSULTANTS LIMITED is a Private Limited Company from GRANTHAM ENGLAND and has the status: Active.
PURELY MORTGAGE CONSULTANTS LIMITED was incorporated 16 years ago on 03/03/2008 and has the registered number: 06521922. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PURELY MORTGAGE CONSULTANTS LIMITED was incorporated 16 years ago on 03/03/2008 and has the registered number: 06521922. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PURELY MORTGAGE CONSULTANTS LIMITED - GRANTHAM
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
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
THE OLD COURTHOUSE
GRANTHAM
NG31 6HR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DACRE, SON & HARTLEY FINANCIAL SERVICES LIMITED (until 10/02/2016)
DACRE, SON & HARTLEY FINANCIAL SERVICES LIMITED (until 10/02/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/03/2023 | 17/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GARETH SAMPLES | Apr 1968 | British | Director | 2024-03-07 | CURRENT |
| MR DAVID ARTHUR RAGGETT | Jun 1966 | British | Director | 2024-03-07 | CURRENT |
| MRS MICHELLE BROOK | Mar 1967 | British | Director | 2019-11-06 | CURRENT |
| MR VINCE PHILLIPS | Aug 1959 | British | Director | 2019-11-05 UNTIL 2019-11-06 | RESIGNED |
| MR JOHN MARSHALL EDWARD SKINNER | Mar 1964 | British | Director | 2008-03-03 UNTIL 2012-09-06 | RESIGNED |
| MR PAUL DAVID BAXTER | Sep 1960 | British | Director | 2011-03-01 UNTIL 2012-09-06 | RESIGNED |
| MR DAVID JOHN SCARBOROUGH | Secretary | 2018-10-11 UNTIL 2019-11-06 | RESIGNED | ||
| MR JOHN MARSHALL EDWARD SKINNER | Mar 1964 | British | Secretary | 2008-03-03 UNTIL 2018-10-11 | RESIGNED |
| MR PETER FRANK LEADBEATER | Aug 1968 | British | Director | 2008-03-03 UNTIL 2019-11-05 | RESIGNED |
| JOHN SHAW | Feb 1964 | British | Director | 2008-03-03 UNTIL 2012-09-06 | RESIGNED |
| IAN JAMES BRADBURY | Nov 1964 | British | Director | 2008-03-03 UNTIL 2012-09-06 | RESIGNED |
| MR JOHN DAVID PHILLIP | Dec 1959 | British | Director | 2008-03-03 UNTIL 2012-09-06 | RESIGNED |
| MARK NEWTON | Oct 1955 | British | Director | 2019-11-06 UNTIL 2022-02-09 | RESIGNED |
| MR PATRICK JOHN MCCUTCHEON | Oct 1965 | British | Director | 2008-03-03 UNTIL 2012-09-06 | RESIGNED |
| JEREMY THOMAS HOPKINSON | Sep 1965 | British | Director | 2008-03-03 UNTIL 2009-04-30 | RESIGNED |
| MR JONATHAN JOB ISLES | Dec 1953 | British | Director | 2008-03-03 UNTIL 2012-09-06 | RESIGNED |
| MRS LOUISE JOAN GEORGE | Jun 1965 | British | Director | 2019-11-06 UNTIL 2024-03-07 | RESIGNED |
| MR PHILIP NICHOLAS GEE | Jul 1953 | British | Director | 2008-03-03 UNTIL 2011-07-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Brook Financial Services Limited | 2019-11-06 | Grantham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Vince Phillips | 2019-11-05 - 2019-11-06 | 8/1959 | Ilkley West Yorkshire | Significant influence or control |
| Mr Peter Frank Leadbeater | 2016-04-08 - 2019-11-05 | 8/1968 | Ilkley West Yorkshire | Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Purely_Mortgage_Consultan - Accounts | 2020-06-06 | 31-10-2019 | £1,000 Cash £2,705 equity |