IRLAM ESTATES MORTGAGE SERVICES LIMITED

Profile IRLAM ESTATES MORTGAGE SERVICES LIMITED

Actual on 01.11.2020
Company name
IRLAM ESTATES MORTGAGE SERVICES LIMITED
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Company number
05109386
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 22 April 2004
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Accounts

Actual

First accounts made up to 30.04.2020 due by 30.04.2021

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Friday, 16 April 2021 due by Friday, 30 April 2021

Last statement dated Thursday, 16 April 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
200 LIVERPOOL ROAD, IRLAM, MANCHESTER, M44 6FE
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PSC and Officers IRLAM ESTATES MORTGAGE SERVICES LIMITED

Officers

(as of 19.09.2020)

JONES, Andrew
Status: Active
Appointed on: Friday, 31 March 2006
Correspondence address: 200 Liverpool Road, Irlam, Manchester, M44 6FE
Nationality: British
Date of birth: September 1980
Role: Director
Occupation: Director
Country of residence: United Kingdom
JONES, Simon Lawrence
Status: Active
Appointed on: Friday, 31 March 2006
Correspondence address: 200 Liverpool Road, Irlam, Manchester, M44 6FE
Nationality: British
Date of birth: August 1973
Role: Director
Occupation: Director
Country of residence: England
JONES, Steven William
Status: Not active
Appointed on: Thursday, 22 April 2004
Resigned on: Friday, 31 March 2006
Correspondence address: 1 Waterbridge, Worsley, Lancashire, Manchester, M28 2GE
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Director
SAME-DAY COMPANY SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 22 April 2004
Resigned on: Thursday, 22 April 2004
Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
Role: Corporate Nominee Secretary
WILDMAN & BATTELL LIMITED
Status: Not active
Appointed on: Thursday, 22 April 2004
Resigned on: Thursday, 22 April 2004
Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
Role: Corporate Nominee Director
JONES, Laraine
Status: Not active
Appointed on: Thursday, 22 April 2004
Resigned on: Wednesday, 15 May 2019
Correspondence address: 200 Liverpool Road, Irlam, Manchester, M44 6FE
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.11.2020)

Mr Simon Lawrence Jones
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Manchester
Nationality: British
Date of birth: August 1973
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