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Nom

Essex Mortgage Centre Limited
Adresse
Lambert Chapman
3 Warners Mill Silks Way
Braintree
CM7 3GB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06009105 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 septembre 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Burke, Peter William Status: Active Notified: 06/04/2016 Date of Birth: 01/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Ward, Ian Spencer Status: Active Notified: 30/04/2017 Date of Birth: 04/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Moy, Justin Status: Ceased Notified: 06/04/2016 Ceased: 27/01/2017 Date of Birth: 10/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Burke, Peter William 3 Warners Mill Silks Way, Braintree Status: Active Notified: 02/01/2007 Date of Birth: 01/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ward, Ian Spencer 3 Warners Mill Silks Way, Braintree Status: Active Notified: 02/01/2007 Date of Birth: 04/1971 Occupation: Bank Manager, Director Role: Director Country of Residence: England Nationality: British
    Moy, Justin Chelmsford Status: Ceased Notified: 02/01/2007 Ceased: 30/04/2017 Occupation: Bank Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Moy, Justin Chelmsford Status: Ceased Notified: 02/01/2007 Ceased: 30/04/2017 Occupation: Bank Manager Role: Secretary Nationality: British