TOP-UP MORTGAGE SERVICES LIMITED - LEEDS
Company Profile | Company Filings |
Overview
TOP-UP MORTGAGE SERVICES LIMITED is a Private Limited Company from LEEDS and has the status: Active.
TOP-UP MORTGAGE SERVICES LIMITED was incorporated 36 years ago on 07/12/1987 and has the registered number: 02203000. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
TOP-UP MORTGAGE SERVICES LIMITED was incorporated 36 years ago on 07/12/1987 and has the registered number: 02203000. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
TOP-UP MORTGAGE SERVICES LIMITED - LEEDS
This company is listed in the following categories:
82911 - Activities of collection agencies
82911 - Activities of collection agencies
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
LIMEWOOD HOUSE LIMEWOOD WAY
LEEDS
LS14 1AB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/07/2023 | 14/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK ANDREW LYNDSELL | Apr 1970 | British | Director | 2016-02-02 | CURRENT |
MR SOHIT SAUNDH | Dec 1975 | Indian | Director | 2020-08-17 | CURRENT |
MR ROLF JONAS DAHLBERG | Sep 1973 | Swedish | Director | 2020-08-17 | CURRENT |
MR IAN GRAHAM STORY | Jan 1963 | British | Director | 1999-11-12 UNTIL 2001-01-25 | RESIGNED |
MICHAEL WEINREICH | Jun 1966 | German | Director | 2018-06-27 UNTIL 2020-08-17 | RESIGNED |
MR KAARLE JUHANI SOININEN | Feb 1976 | Finnish | Director | 2016-02-02 UNTIL 2020-08-17 | RESIGNED |
ROBERT ANTHONY SMITS | Jan 1956 | Dutch | Director | 1998-09-30 UNTIL 1999-10-14 | RESIGNED |
MR BARRIE REGINALD JOHN WHIPP | Sep 1960 | British | Director | RESIGNED | |
HANS ARIE RIEDIJK | Nov 1945 | Dutch | Director | 1998-09-30 UNTIL 1999-12-03 | RESIGNED |
MICHAEL STEPHEN PURVIS | Aug 1966 | British | Director | 2007-04-17 UNTIL 2012-08-01 | RESIGNED |
JULIO PRADO | Oct 1958 | Spanish | Director | 2006-03-29 UNTIL 2010-08-31 | RESIGNED |
STEPHEN RICHARD PAUL | Jun 1964 | British | Director | 2003-04-03 UNTIL 2007-05-17 | RESIGNED |
SIMON BERNARD PAUL | Nov 1957 | British | Director | 2003-04-03 UNTIL 2007-05-17 | RESIGNED |
MR LARS PHILIP SKOLD | Oct 1971 | Swedish | Director | 2017-08-01 UNTIL 2018-06-27 | RESIGNED |
MRS KAREN MARIA SHERPA | Secretary | 2011-08-22 UNTIL 2013-08-13 | RESIGNED | ||
JAMES WILLIAM ROBERTS | British | Secretary | 2008-11-14 UNTIL 2009-08-28 | RESIGNED | |
STEPHEN RICHARD PAUL | Jun 1964 | British | Secretary | 2003-04-03 UNTIL 2003-04-03 | RESIGNED |
STEPHEN RICHARD PAUL | Jun 1964 | British | Secretary | 2006-03-29 UNTIL 2006-05-30 | RESIGNED |
VIVIAN JAMES MAGUIRE | Jul 1946 | Irish | Secretary | RESIGNED | |
MISS CHERYL LEE HUTCHINSON | Secretary | 2013-08-13 UNTIL 2016-08-23 | RESIGNED | ||
MR STEVEN LESLIE JOHNSON | Secretary | 2010-09-10 UNTIL 2011-08-22 | RESIGNED | ||
MISS JULIE ANN HARRIS | British | Secretary | 2007-12-11 UNTIL 2008-11-14 | RESIGNED | |
TERESA LYNN CROSSLEY | Jul 1964 | British | Secretary | 2003-04-04 UNTIL 2006-03-29 | RESIGNED |
MR ROBERTO BOGGIO | Apr 1959 | Italian | Director | 2014-02-06 UNTIL 2016-02-02 | RESIGNED |
TRAF SHELF (NOMINEES) LIMITED | Corporate Secretary | 2000-04-17 UNTIL 2003-04-03 | RESIGNED | ||
MR DEREK EDWIN WORRALL | Jun 1941 | British | Director | 1998-09-30 UNTIL 2003-04-03 | RESIGNED |
MR CLIVE ANTHONY HARRIS | Jul 1951 | English | Director | RESIGNED | |
MR BEN GUJRAL | Jan 1974 | British | Director | 2007-04-17 UNTIL 2009-08-28 | RESIGNED |
MR BENT FAURSKOV | Jul 1965 | Danish | Director | 2013-01-29 UNTIL 2014-02-06 | RESIGNED |
STEPHEN NICOLAS DOWNING | Jul 1956 | British | Director | 2006-03-29 UNTIL 2007-05-17 | RESIGNED |
MR KELVIN DODD | Mar 1970 | British | Director | 2012-08-01 UNTIL 2016-02-02 | RESIGNED |
TERESA LYNN CROSSLEY | Jul 1964 | British | Director | 1995-03-31 UNTIL 1998-09-30 | RESIGNED |
TERESA LYNN CROSSLEY | Jul 1964 | British | Director | 2003-04-04 UNTIL 2006-03-29 | RESIGNED |
ERIK MARCUS WILHELM SULLMANN | Apr 1964 | Swedish | Director | 2012-08-01 UNTIL 2013-04-19 | RESIGNED |
RICK BARNETT | Jan 1959 | British | Director | 1998-09-30 UNTIL 2001-04-01 | RESIGNED |
RICHARD ASHTON | May 1966 | British | Director | 2001-01-25 UNTIL 2001-10-08 | RESIGNED |
MR ROGER HILTON HODGKISS | Apr 1966 | British | Director | 2001-10-13 UNTIL 2002-09-05 | RESIGNED |
REGIMANTAS LIEPA | Aug 1971 | Lithuanian | Director | 2006-03-29 UNTIL 2012-07-02 | RESIGNED |
MR JAN ULRIK ENGLUND | Nov 1968 | Swedish | Director | 2016-02-02 UNTIL 2017-07-31 | RESIGNED |
GIRISH PAREKH | Apr 1967 | British | Director | 2002-09-05 UNTIL 2003-04-03 | RESIGNED |
MR BARRIE REGINALD JOHN WHIPP | Sep 1960 | British | Director | RESIGNED | |
MR DAVID LAURENCE MASSIE | Oct 1955 | British | Director | RESIGNED | |
HSE SECRETARIES LIMITED | Corporate Secretary | 1998-09-30 UNTIL 2000-04-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Kaarle Juhani Soininen | 2016-04-06 - 2020-08-17 | 2/1976 | Leeds | Significant influence or control |
Mr Mark Andrew Lyndsell | 2016-04-06 | 4/1970 | Leeds | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TOP-UP MORTGAGE SERVICES LIMITED | 2023-07-13 | 31-12-2022 | £12,105 Cash £405,651 equity |
TOP-UP MORTGAGE SERVICES LIMITED | 2022-05-18 | 31-12-2021 | £12,105 Cash £405,651 equity |
TOP-UP MORTGAGE SERVICES LIMITED | 2021-06-09 | 31-12-2020 | £12,105 Cash £405,651 equity |
TOP-UP MORTGAGE SERVICES LIMITED | 2020-10-30 | 31-12-2019 | £12,105 Cash £405,651 equity |