MORTGAGE ADVICE BUREAU LIMITED - DERBY
Company Profile | Company Filings |
Overview
MORTGAGE ADVICE BUREAU LIMITED is a Private Limited Company from DERBY and has the status: Active.
MORTGAGE ADVICE BUREAU LIMITED was incorporated 26 years ago on 09/05/1997 and has the registered number: 03368205. The accounts status is FULL and accounts are next due on 30/09/2024.
MORTGAGE ADVICE BUREAU LIMITED was incorporated 26 years ago on 09/05/1997 and has the registered number: 03368205. The accounts status is FULL and accounts are next due on 30/09/2024.
MORTGAGE ADVICE BUREAU LIMITED - DERBY
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CAPITAL HOUSE
DERBY
DE24 8QR
This Company Originates in : United Kingdom
Previous trading names include:
KEY FS LIMITED (until 10/01/2007)
KEY FS LIMITED (until 10/01/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/10/2023 | 04/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BENJAMIN DAVID THOMPSON | Aug 1969 | British | Director | 2018-06-07 | CURRENT |
MRS LUCY CLAIRE TILLEY | Oct 1971 | British | Director | 2015-11-10 | CURRENT |
MR FABIEN HOLLER | Secretary | 2021-01-01 | CURRENT | ||
MR PETER CHRISTOPHER STEVEN BRODNICKI | May 1962 | British | Director | 2000-06-19 | CURRENT |
MICHELLE KELSALL | May 1967 | British | Director | 1999-12-01 UNTIL 2000-09-19 | RESIGNED |
SIMON CHARLES BLUNT | May 1966 | British | Secretary | 1997-05-09 UNTIL 1999-05-26 | RESIGNED |
MR DAREN COPE | Oct 1967 | English | Secretary | 1999-05-26 UNTIL 2001-05-01 | RESIGNED |
MR RICHARD DAVID HARPIN | Sep 1964 | British | Director | 1999-01-12 UNTIL 2000-08-01 | RESIGNED |
MRS LUCY CLAIRE TILLEY | Secretary | 2016-05-27 UNTIL 2021-01-01 | RESIGNED | ||
MR DAVID ROBERT PREECE | Sep 1960 | British | Director | 2004-07-28 UNTIL 2019-07-01 | RESIGNED |
MR PAUL JAMES ROBINSON | Nov 1955 | British | Secretary | 2001-05-01 UNTIL 2016-05-27 | RESIGNED |
RICHARD MICHAEL PALMER | Jun 1959 | British | Director | 1997-05-09 UNTIL 2014-01-06 | RESIGNED |
MISS SAMANTHA JANE NICHOLAS | Mar 1968 | British | Director | 2001-05-01 UNTIL 2003-01-31 | RESIGNED |
MR PAUL JAMES ROBINSON | Nov 1955 | British | Director | 2001-05-01 UNTIL 2015-11-10 | RESIGNED |
MR SIMON CHARLES BLUNT | May 1966 | British | Director | 1997-05-09 UNTIL 2014-01-06 | RESIGNED |
MICHELLE KELSALL | May 1967 | British | Director | 2001-05-01 UNTIL 2006-11-02 | RESIGNED |
MR JOHN DAVID FEARNEHOUGH | Oct 1972 | British | Director | 1999-10-14 UNTIL 2000-05-22 | RESIGNED |
JUSTIN JEFFREY BULLIMORE | Jan 1972 | British | Director | 2002-10-01 UNTIL 2003-03-31 | RESIGNED |
MR PETER WILLIAM JAMES BIRCH | Jun 1960 | British | Director | 2012-03-07 UNTIL 2014-10-10 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-05-09 UNTIL 1997-05-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mortgage Advice Bureau (Holdings) Plc | 2016-04-06 | Derby |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |