THE YORKSHIRE MORTGAGE COMPANY LIMITED

Profile THE YORKSHIRE MORTGAGE COMPANY LIMITED

Actual on 01.09.2020
Company name
THE YORKSHIRE MORTGAGE COMPANY LIMITED
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Company number
03891610
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 09 December 1999
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Accounts

Actual

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Wednesday, 09 December 2020 due by Wednesday, 20 January 2021

Last statement dated Monday, 09 December 2019

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
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Registered office address
8-9 CHEAPSIDE, SHELF, WEST YORKSHIRE, HALIFAX, HX3 7PJ
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PSC and Officers THE YORKSHIRE MORTGAGE COMPANY LIMITED

Officers

(as of 07.04.2020)

MOSTYN, Carl George
Status: Active
Appointed on: Thursday, 10 April 2014
Correspondence address: Cheapside, Shelf, England, West Yorkshire, Halifax, HX3 7PJ, 8-9
Role: Secretary
MOSTYN, Carl George
Status: Active
Appointed on: Thursday, 09 December 1999
Correspondence address: Cheapside, Shelf, United Kingdom, West Yorkshire, Halifax, HX3 7PJ, 8
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Financial Adviser
Country of residence: England
MOSTYN, Carole
Status: Not active
Appointed on: Thursday, 09 December 1999
Resigned on: Thursday, 06 February 2003
Correspondence address: 42 Carr House Road, West Yorkshire, Halifax, HX3 7QY
Role: Secretary
ENERGIZE DIRECTOR LIMITED
Status: Not active
Appointed on: Thursday, 09 December 1999
Resigned on: Thursday, 09 December 1999
Correspondence address: 31 Buxton Road, Cheshire, Stockport, SK2 6LS
Role: Corporate Nominee Director
ENERGIZE SECRETARY LIMITED
Status: Not active
Appointed on: Thursday, 09 December 1999
Resigned on: Thursday, 09 December 1999
Correspondence address: 31 Buxton Road, Cheshire, Stockport, SK2 6LS
Role: Corporate Nominee Secretary
TATUM, Richard Martin
Status: Not active
Appointed on: Friday, 01 August 2003
Resigned on: Thursday, 10 April 2014
Correspondence address: 156-158 Hough Side Road, West Yorkshire, Leeds, LS28 9JJ
Role: Secretary
TATUM, Richard Martin
Status: Not active
Appointed on: Thursday, 06 February 2003
Resigned on: Thursday, 10 April 2014
Correspondence address: 156-158 Hough Side Road, West Yorkshire, Leeds, LS28 9JJ
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Mortgage And Protection Ad
Country of residence: England
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Person with significant control

(as of 01.09.2020)

Mr Carl George Mostyn
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: West Yorkshire, Halifax, 8-9
Nationality: British
Date of birth: June 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Voting Rights 75 To 100 Percent As Firm