THE OPTION BROKERS LIMITED
EAST SUSSEX

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Company number 05325055
Status Active
Incorporation Date 6 January 2005
Company Type Private Limited Company
Address 29 GILDREDGE ROAD, EASTBOURNE, EAST SUSSEX, BN21 4RU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption full accounts made up to 31 January 2016; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 6 . The most likely internet sites of THE OPTION BROKERS LIMITED are www.theoptionbrokers.co.uk, and www.the-option-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Pevensey & Westham Rail Station is 3.8 miles; to Pevensey Bay Rail Station is 4.4 miles; to Berwick (Sussex) Rail Station is 7.1 miles; to Cooden Beach Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Option Brokers Limited is a Private Limited Company. The company registration number is 05325055. The Option Brokers Limited has been working since 06 January 2005. The present status of the company is Active. The registered address of The Option Brokers Limited is 29 Gildredge Road Eastbourne East Sussex Bn21 4ru. . MACATEER, Andrew Neal is a Secretary of the company. BONES, Alan George is a Director of the company. MACATEER, Andrew Neal is a Director of the company. PANKHURST, Jon David is a Director of the company. PARODI, Gianpaolo is a Director of the company. Secretary LYNCH, David Jonathon has been resigned. Director LYNCH, David Jonathon has been resigned. The company operates in "Dormant Company".


the option brokers Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MACATEER, Andrew Neal
Appointed Date: 01 July 2014
Director
BONES, Alan George
Appointed Date: 14 January 2005
61 years old
Director
MACATEER, Andrew Neal
Appointed Date: 06 January 2005
54 years old
Director
PANKHURST, Jon David
Appointed Date: 14 January 2005
56 years old
Director
PARODI, Gianpaolo
Appointed Date: 14 January 2005
57 years old

Resigned Directors

Secretary
LYNCH, David Jonathon
Resigned: 01 July 2014
Appointed Date: 06 January 2005
Director
LYNCH, David Jonathon
Resigned: 01 July 2014
Appointed Date: 14 January 2005
57 years old

Persons With Significant Control

Mr Gianpaolo Parodi
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Neal Macateer
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Bones
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE OPTION BROKERS LIMITED Events

21 Feb 2017
Confirmation statement made on 6 January 2017 with updates
26 Oct 2016
Total exemption full accounts made up to 31 January 2016
26 Feb 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 6
26 Oct 2015
Total exemption small company accounts made up to 31 January 2015
18 Mar 2015
Termination of appointment of a director
...
... and 30 more events
17 Mar 2006
New director appointed
22 Mar 2005
New director appointed
10 Feb 2005
New director appointed
10 Feb 2005
New director appointed
06 Jan 2005
Incorporation

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