EDGE BROKERS (NON-MARINE) LIMITED
LONDON

Hellopages » City of London » City of London » EC3R 7AE

Company number 08640575
Status Active
Incorporation Date 6 August 2013
Company Type Private Limited Company
Address MINSTER HOUSE 3RD FLOOR, 42 MINCING LANE, LONDON, EC3R 7AE
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 1,000 . The most likely internet sites of EDGE BROKERS (NON-MARINE) LIMITED are www.edgebrokersnonmarine.co.uk, and www.edge-brokers-non-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edge Brokers Non Marine Limited is a Private Limited Company. The company registration number is 08640575. Edge Brokers Non Marine Limited has been working since 06 August 2013. The present status of the company is Active. The registered address of Edge Brokers Non Marine Limited is Minster House 3rd Floor 42 Mincing Lane London Ec3r 7ae. . GOODACRE, Richard Christopher Harrison is a Director of the company. Secretary BROWN, Richard William has been resigned. Secretary DOYLE, Cathleen Mary has been resigned. Director BROWN, Richard William has been resigned. Director EDWARDS, David Anthony has been resigned. Director GOODACRE, Richard Christopher Harrison has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Director
GOODACRE, Richard Christopher Harrison
Appointed Date: 31 December 2014
76 years old

Resigned Directors

Secretary
BROWN, Richard William
Resigned: 31 December 2014
Appointed Date: 06 August 2013
Secretary
DOYLE, Cathleen Mary
Resigned: 07 May 2015
Appointed Date: 01 January 2015
Director
BROWN, Richard William
Resigned: 31 December 2014
Appointed Date: 06 August 2013
60 years old
Director
EDWARDS, David Anthony
Resigned: 31 December 2014
Appointed Date: 06 August 2013
67 years old
Director
GOODACRE, Richard Christopher Harrison
Resigned: 01 January 2015
Appointed Date: 01 January 2015
76 years old

Persons With Significant Control

Mr Richard Christopher Harrison Goodacre
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EDGE BROKERS (NON-MARINE) LIMITED Events

03 Mar 2017
Confirmation statement made on 16 February 2017 with updates
19 May 2016
Total exemption small company accounts made up to 31 December 2015
29 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1,000
12 May 2015
Termination of appointment of Cathleen Mary Doyle as a secretary on 7 May 2015
31 Mar 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 8 more events
16 Jan 2015
Termination of appointment of David Anthony Edwards as a director on 31 December 2014
16 Jan 2015
Appointment of Mr Richard Christop[Her Harrison Goodacre as a director on 31 December 2014
18 Sep 2014
Current accounting period extended from 31 August 2014 to 31 December 2014
22 Aug 2014
Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 1,000
06 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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