Company number 09325985
Status Active
Incorporation Date 25 November 2014
Company Type Private Limited Company
Address 5 ARKWRIGHT COURT, BLACKBURN INTERCHANGE, DARWEN, LANCASHIRE, ENGLAND, BB3 0FG
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Second filing of Confirmation Statement dated 25/11/2016; Confirmation statement made on 25 November 2016 with updates
ANNOTATION
Clarification a second filed CS01(Information about people with significant control) was registered on 23/03/2017
; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of LONDON MEDICAL BROKERS LIMITED are www.londonmedicalbrokers.co.uk, and www.london-medical-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. London Medical Brokers Limited is a Private Limited Company.
The company registration number is 09325985. London Medical Brokers Limited has been working since 25 November 2014.
The present status of the company is Active. The registered address of London Medical Brokers Limited is 5 Arkwright Court Blackburn Interchange Darwen Lancashire England Bb3 0fg. . TATE, Jeffrey Norman is a Director of the company. Director TOMKINS, Andrew has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Director
TOMKINS, Andrew
Resigned: 30 November 2016
Appointed Date: 25 November 2014
60 years old
Persons With Significant Control
Andrew Tomkins
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
LONDON MEDICAL BROKERS LIMITED Events
23 Mar 2017
Second filing of Confirmation Statement dated 25/11/2016
12 Jan 2017
Confirmation statement made on 25 November 2016 with updates
-
ANNOTATION
Clarification a second filed CS01(Information about people with significant control) was registered on 23/03/2017
28 Dec 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
07 Dec 2016
Registered office address changed from 1st Floor, Copthall House 1 New Road Stourbridge West Midlands DY8 1PH to 5 Arkwright Court Blackburn Interchange Darwen Lancashire BB3 0FG on 7 December 2016
06 Dec 2016
Termination of appointment of Andrew Tomkins as a director on 30 November 2016
...
... and 2 more events
04 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
03 Feb 2015
Company name changed medins LIMITED\certificate issued on 03/02/15
-
RES15 ‐
Change company name resolution on 2015-01-23
03 Feb 2015
Change of name notice
26 Nov 2014
Current accounting period extended from 30 November 2015 to 28 February 2016
25 Nov 2014
Incorporation
Statement of capital on 2014-11-25