DIRECT MORTGAGE CENTRE LIMITED - AYLESFORD
Company Profile | Company Filings |
Overview
DIRECT MORTGAGE CENTRE LIMITED is a Private Limited Company from AYLESFORD ENGLAND and has the status: Active.
DIRECT MORTGAGE CENTRE LIMITED was incorporated 22 years ago on 15/05/2001 and has the registered number: 04216598. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
DIRECT MORTGAGE CENTRE LIMITED was incorporated 22 years ago on 15/05/2001 and has the registered number: 04216598. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
DIRECT MORTGAGE CENTRE LIMITED - AYLESFORD
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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
33 FIELDING DRIVE
AYLESFORD
ME20 6TY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/09/2023 | 29/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADAM SIMON MAKEWELL | Aug 1972 | British | Director | 2006-06-30 | CURRENT |
ADAM SIMON MAKEWELL | British | Secretary | 2009-05-01 | CURRENT | |
MR RICHARD CLIVE HARRIS | Mar 1972 | British | Director | 2013-07-30 | CURRENT |
WENDY DIANE CHILDS | Oct 1960 | Director | 2006-06-30 UNTIL 2008-12-01 | RESIGNED | |
MR LEE JOHN GREEN | Dec 1969 | British | Director | 2001-07-09 UNTIL 2011-08-16 | RESIGNED |
MRS JAYNE ANNE HARRIS | Apr 1972 | British | Director | 2018-04-23 UNTIL 2021-04-16 | RESIGNED |
MISS KAYLEIGH JORDAN HARRIS | Sep 1994 | British | Director | 2022-04-12 UNTIL 2022-09-02 | RESIGNED |
ANTHONY DENNIS ELLIS | Sep 1964 | British | Director | 2001-05-16 UNTIL 2001-07-09 | RESIGNED |
RICHARD CLIVE HARRIS | Mar 1972 | British | Director | 2001-05-16 UNTIL 2003-10-24 | RESIGNED |
NICHOLAS MACLEOD | Sep 1970 | British | Director | 2006-06-30 UNTIL 2007-03-19 | RESIGNED |
MR STUART ROLAND MURDOCH | Jan 1972 | British | Director | 2001-05-16 UNTIL 2006-06-30 | RESIGNED |
MRS SARAH ANN FRANCES MAKEWELL | Nov 1973 | English | Director | 2019-10-23 UNTIL 2022-09-02 | RESIGNED |
MISS KAYLEIGH JORDAN HARRIS | Sep 1994 | British | Director | 2021-04-16 UNTIL 2021-10-01 | RESIGNED |
RICHARD CLIVE HARRIS | Mar 1972 | British | Secretary | 2001-05-16 UNTIL 2003-10-24 | RESIGNED |
MR LEE JOHN GREEN | Dec 1969 | British | Secretary | 2003-10-24 UNTIL 2005-05-21 | RESIGNED |
JASON MICHAEL GREEN | Aug 1971 | Secretary | 2005-05-21 UNTIL 2006-06-30 | RESIGNED | |
WENDY DIANE CHILDS | Oct 1960 | Secretary | 2006-06-30 UNTIL 2008-12-01 | RESIGNED | |
BUSINESS ASSIST LIMITED | Secretary | 2001-05-15 UNTIL 2001-11-27 | RESIGNED | ||
NEWCO FORMATIONS LIMITED | Director | 2001-05-15 UNTIL 2002-02-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Richard Clive Harris | 2016-04-06 | 3/1972 | Ashford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Adam Simon Makewel | 2016-04-06 | 8/1972 | Aylesford |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |