ONE BROKER LIMITED - NORWICH
| Company Profile | Company Filings |
Overview
ONE BROKER LIMITED is a Private Limited Company from NORWICH ENGLAND and has the status: Active.
ONE BROKER LIMITED was incorporated 15 years ago on 17/06/2009 and has the registered number: 06936799. The accounts status is GROUP and accounts are next due on 31/12/2024.
ONE BROKER LIMITED was incorporated 15 years ago on 17/06/2009 and has the registered number: 06936799. The accounts status is GROUP and accounts are next due on 31/12/2024.
ONE BROKER LIMITED - NORWICH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/05/2023 | 31/12/2024 |
Registered Office
DISCOVERY HOUSE 4 NORWICH BUSINESS PARK
NORWICH
NR4 6DJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/06/2023 | 01/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR EDWARD GEORGE FITZGERALD HANNAN | Sep 1978 | British | Director | 2023-10-31 | CURRENT |
| MR GRAEME NEAL LALLEY | Jul 1980 | British | Director | 2023-10-31 | CURRENT |
| MR ROBERT CHARLES WILLIAM ORGAN | Jun 1969 | British | Director | 2023-10-31 | CURRENT |
| SHOOSMITHS SECRETARIES LIMITED | Corporate Secretary | 2023-10-31 | CURRENT | ||
| CLARE ELIZABETH PLASTER | Secretary | 2009-06-17 UNTIL 2021-06-01 | RESIGNED | ||
| MR ROBIN EDWARD PLASTER | Dec 1961 | British | Director | 2009-06-17 UNTIL 2023-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Jgl Bidco 8 Limited | 2023-10-31 | Huntingdon Cambridgeshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Robin Edward Plaster | 2016-07-01 - 2023-10-31 | 12/1961 | Norwich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mrs Clare Elizabeth Plaster | 2016-07-01 - 2021-06-01 | 2/1965 | Norwich Norfolk | Ownership of shares 25 to 50 percent |