ACTIVE MORTGAGE SERVICES LIMITED - Check The Company

ACTIVE MORTGAGE SERVICES

Phone: 01287 635 777

A⁺ rating

ABOUT ACTIVE MORTGAGE SERVICES LIMITED

Welcome to Active Mortgage Services

Since we first opened our doors in 1975, we’ve helped generations with their mortgage and protection needs.

Active Mortgage Services are a whole of market mortgage broker. This means that we have access to the best mortgage products from Banks, Building Societies and specialist lenders.

Whatever your needs, our team of experienced advisers are here to help.

Active Mortgage Services Ltd. is authorised and regulated by the Financial Conduct Authority who oversees all financial business in the UK. You can find us on their website www.fca.org.uk.

KEY FINANCES

Year

2016

Assets

£71.7k ^{▼ £-0.52k (-0.73 %)}

Cash

£0k ^{▼ £0k (NaN)}

Liabilities

£60.98k ^{▲ £49.73k (441.79 %)}

Net Worth

£10.72k ^{▼ £-50.25k (-82.42 %)}

Download Balance Sheet for 2014-2016

REGISTRATION INFO

Company name: ACTIVE MORTGAGE SERVICES LIMITED
Company number: 04600469
Status: Active
Categroy: Private Limited Company
Date of Incorporation: 26 Nov 2002
Age - 22 years
Home Country: United Kingdom

CONTACTS

Website: activemortgageservices.co.uk
Phones: 01287 635 777
Registered Address: 3 HIGHCLIFF VIEW,
WESTGATE,
GUISBOROUGH,
CLEVELAND,
TS14 6AY

ECONOMIC ACTIVITIES

66190: Activities auxiliary to financial intermediation n.e.c.

THIS BUSINESS IN SOCIAL MEDIA

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LAST EVENTS

14 Dec 2016: Confirmation statement made on 26 November 2016 with updates
30 Sep 2016: Micro company accounts made up to 31 December 2015
03 Dec 2015: Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 103

See Also

ACTIVE LOAD LTD ACTIVE MOBILITY CENTRE LIMITED ACTIVE NETWORK SYSTEMS LIMITED ACTIVE NETWORKS & SECURITY SYSTEMS LTD ACTIVE NLP LIMITED ACTIVE PROCUREMENT LTD

Last update 2018

ACTIVE MORTGAGE SERVICES LIMITED DIRECTORS

Emma Louise Oswin

Acting

Appointed: 10 June 2005
Occupation: General Manager
Role: Director
Age: 51
Nationality: British
Address: 19 Brompton Avenue, Regency Gardens, Guisborough, Cleveland, TS14 6GH
Country Of Residence: England
Name: OSWIN, Emma Louise

Alistair John Oswin

Resigned

Appointed: 10 August 2007
Resigned: 21 March 2012
Role: Secretary
Nationality: British
Address: 19 Brompton Avenue, Guisborough, Cleveland, TS14 6GH
Name: OSWIN, Alistair John

Emma Louise Oswin

Resigned PSC

Appointed: 01 November 2005
Resigned: 10 August 2007
Occupation: Development Director
Role: Secretary
Nationality: British
Address: 19 Brompton Avenue, Regency Gardens, Guisborough, Cleveland, TS14 6GH
Name: OSWIN, Emma Louise
Notified On: 1 June 2016
Nature Of Control: Ownership of shares – More than 25% but not more than 50%

Janice Winifred Pemberton

Resigned

Appointed: 26 November 2002
Resigned: 01 November 2005
Role: Secretary
Address: 27 Regency Park, Ingleby Barwick, Stockton On Tees, Cleveland, TS17 0QR
Name: PEMBERTON, Janice Winifred

TEMPLE SECRETARIES LIMITED

Resigned

Appointed: 26 November 2002
Resigned: 26 November 2002
Role: Nominee Secretary
Address: 788-790 Finchley Road, London, NW11 7TJ
Name: TEMPLE SECRETARIES LIMITED

Michael Alan Buckley

Resigned

Appointed: 10 June 2005
Resigned: 10 August 2007
Occupation: Consultant
Role: Director
Age: 58
Nationality: British
Address: 31 Hanbury Croft, Hanbury, Worcestershire, B60 4BF
Name: BUCKLEY, Michael Alan

Gordon Covell

Resigned

Appointed: 10 June 2005
Resigned: 10 August 2007
Occupation: Consultant
Role: Director
Age: 72
Nationality: British
Address: Meadowcroft, Station Road, Great Ayton, Middlesbrough, TS9 6HB
Country Of Residence: England
Name: COVELL, Gordon

Michael Frank Jones

Resigned

Appointed: 25 January 2008
Resigned: 18 May 2009
Occupation: Director
Role: Director
Age: 63
Nationality: British
Address: 17 Stonecross Drive, Rainhill, Prescot, Merseyside, L35 6DD
Country Of Residence: England
Name: JONES, Michael Frank

Glyn Pemberton

Resigned

Appointed: 26 November 2002
Resigned: 10 August 2007
Occupation: Company Director
Role: Director
Age: 74
Nationality: British
Address: 27 Regency Park, Ingleby Barwick, Stockton On Tees, TS17 0QR
Country Of Residence: United Kingdom
Name: PEMBERTON, Glyn

COMPANY DIRECTORS LIMITED

Resigned

Appointed: 26 November 2002
Resigned: 26 November 2002
Role: Nominee Director
Address: 788-790 Finchley Road, London, NW11 7TJ
Name: COMPANY DIRECTORS LIMITED

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Excellent according to the company’s financial health.