ABLE BROKERS LIMITED - STOKE ON TRENT
| Company Profile | Company Filings |
Overview
ABLE BROKERS LIMITED is a Private Limited Company from STOKE ON TRENT and has the status: Dissolved - no longer trading.
ABLE BROKERS LIMITED was incorporated 21 years ago on 12/02/2003 and has the registered number: 04665037. The accounts status is FULL.
ABLE BROKERS LIMITED was incorporated 21 years ago on 12/02/2003 and has the registered number: 04665037. The accounts status is FULL.
ABLE BROKERS LIMITED - STOKE ON TRENT
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
PROSPECT HOUSE TRENTHAM LAKES
STOKE ON TRENT
ST4 4TW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANTHONY EDWARD MIDDLE | Jan 1970 | British | Director | 2015-04-27 | CURRENT |
| MR FERNLEY KEITH DYSON | Feb 1965 | British | Director | 2016-10-01 | CURRENT |
| ROSEMARY ANNE SMITH | British | Secretary | 2005-09-12 | CURRENT | |
| MR MARK CLIFF | Sep 1961 | British | Director | 2013-04-23 UNTIL 2015-04-27 | RESIGNED |
| MR ROBERT STEWART BRIGHT | Mar 1950 | British | Director | 2003-02-12 UNTIL 2006-01-31 | RESIGNED |
| MR JULIAN ROBERT MARK HARVEY | Jul 1957 | British | Director | 2005-09-12 UNTIL 2013-04-23 | RESIGNED |
| MR NICHOLAS JAMES LEMANS | Nov 1966 | British | Director | 2013-04-23 UNTIL 2016-10-01 | RESIGNED |
| MR BARRY DUNCAN SMITH | Jan 1954 | British | Director | 2005-09-12 UNTIL 2013-04-23 | RESIGNED |
| ANDREW ALAN LEE | Jan 1961 | British | Director | 2003-02-12 UNTIL 2008-01-31 | RESIGNED |
| ANDREW ALAN LEE | Jan 1961 | British | Secretary | 2003-02-12 UNTIL 2005-09-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ageas (Uk) Limited | 2016-04-06 | Eastleigh Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |