SECURE MORTGAGES LIMITED

Profile SECURE MORTGAGES LIMITED

Actual on 01.09.2020
Company name
SECURE MORTGAGES LIMITED
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Company number
07214200
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Wednesday, 07 April 2010
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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 Wednesday, 10 February 2021 due by Wednesday, 24 March 2021

Last statement dated Monday, 10 February 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
12 THE GLADES, WALSALL, WS9 8RN
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PSC and Officers SECURE MORTGAGES LIMITED

Officers

(as of 20.09.2020)

HENDRY, Nigel George
Status: Active
Appointed on: Sunday, 01 January 2017
Correspondence address: 126 Blackberry Lane, Sutton Coldfield, United Kingdom, B74 4JH
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Insurance Broker
Country of residence: England
ROGERS, Alan John
Status: Active
Appointed on: Wednesday, 07 April 2010
Correspondence address: 12 The Glades, Walsall, United Kingdom, WS9 8RN
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 01.04.2021)

Mr Alan John Rogers
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 12 Walsall
Nationality: British
Date of birth: January 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Nigel George Hendry
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 126 Sutton Coldfield, United Kingdom
Nationality: British
Date of birth: July 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent