LISTBROKER LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS1 5EH

Company number 05038238
Status Active
Incorporation Date 9 February 2004
Company Type Private Limited Company
Address 14 ORCHARD STREET, BRISTOL, BS1 5EH
Home Country United Kingdom
Nature of Business 82190 - Photocopying, document preparation and other specialised office support activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 1 . The most likely internet sites of LISTBROKER LIMITED are www.listbroker.co.uk, and www.listbroker.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Listbroker Limited is a Private Limited Company. The company registration number is 05038238. Listbroker Limited has been working since 09 February 2004. The present status of the company is Active. The registered address of Listbroker Limited is 14 Orchard Street Bristol Bs1 5eh. . LANGLEY, Kelvin George is a Director of the company. Secretary ASHTON, Andrew Charles has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ASHTON, Andrew Charles has been resigned. Director NIEDERER, Alistair Guy has been resigned. Director ROGALIN, Claes Thomas has been resigned. Director SMITH, Jeffrey has been resigned. The company operates in "Photocopying, document preparation and other specialised office support activities".


Current Directors

Director
LANGLEY, Kelvin George
Appointed Date: 31 March 2013
71 years old

Resigned Directors

Secretary
ASHTON, Andrew Charles
Resigned: 31 March 2013
Appointed Date: 09 February 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 February 2004
Appointed Date: 09 February 2004
Director
ASHTON, Andrew Charles
Resigned: 31 March 2013
Appointed Date: 09 February 2004
62 years old
Director
NIEDERER, Alistair Guy
Resigned: 31 March 2013
Appointed Date: 14 May 2012
65 years old
Director
ROGALIN, Claes Thomas
Resigned: 11 January 2005
Appointed Date: 24 May 2004
67 years old
Director
SMITH, Jeffrey
Resigned: 31 March 2012
Appointed Date: 09 February 2004
77 years old

Persons With Significant Control

Mr Kelvin George Langley
Notified on: 19 November 2016
71 years old
Nature of control: Ownership of shares – 75% or more

LISTBROKER LIMITED Events

13 Dec 2016
Confirmation statement made on 19 November 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Nov 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1
...
... and 34 more events
27 Aug 2004
Secretary's particulars changed;director's particulars changed
18 Jun 2004
New director appointed
04 Mar 2004
Accounting reference date extended from 28/02/05 to 30/06/05
09 Feb 2004
Secretary resigned
09 Feb 2004
Incorporation

LISTBROKER LIMITED Charges

2 April 2013
Debenture
Delivered: 13 April 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

LISTBASIC LIMITED LISTBOOK LIMITED LISTCAKA LTD LISTCOM LIMITED LISTCRAM LIMITED LISTCROWN LIMITED LISTE NOIRE LIMITED