BROKER NETWORK (TRUSTEE) LIMITED
KNARESBOROUGH HALLWEALD LIMITED

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Company number 05030692
Status Active
Incorporation Date 30 January 2004
Company Type Private Limited Company
Address HEXAGON HOUSE GRIMBALD CRAG CLOSE, ST JAMES BUSINESS PARK, KNARESBOROUGH, NORTH YORKSHIRE, HG5 8PJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Appointment of Mr David Christopher Ross as a director on 20 December 2016; Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016. The most likely internet sites of BROKER NETWORK (TRUSTEE) LIMITED are www.brokernetworktrustee.co.uk, and www.broker-network-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Broker Network Trustee Limited is a Private Limited Company. The company registration number is 05030692. Broker Network Trustee Limited has been working since 30 January 2004. The present status of the company is Active. The registered address of Broker Network Trustee Limited is Hexagon House Grimbald Crag Close St James Business Park Knaresborough North Yorkshire Hg5 8pj. . GREGORY, Jacqueline Anne is a Secretary of the company. MUGGE, Mark Stephen is a Director of the company. ROSS, David Christopher is a Director of the company. Secretary CLARK, Samuel Thomas Budgen has been resigned. Secretary GIFFORD, Nicola Jane has been resigned. Secretary HALE, Julie Kathryn has been resigned. Secretary OWENS, Jennifer has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BATES, Peter has been resigned. Director EGAN, Scott has been resigned. Director ELLIS, Paul Grant has been resigned. Director HALE, Julie Kathryn has been resigned. Director HODGES, Mark Steven has been resigned. Director HOMER, Andrew Charles has been resigned. Director PENDLE, Michael John has been resigned. Director RAHMATALLAH, Faisal John has been resigned. Director SHANNON, Richard has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GREGORY, Jacqueline Anne
Appointed Date: 20 December 2016
Director
MUGGE, Mark Stephen
Appointed Date: 11 September 2015
56 years old
Director
ROSS, David Christopher
Appointed Date: 20 December 2016
56 years old

Resigned Directors

Secretary
CLARK, Samuel Thomas Budgen
Resigned: 08 October 2013
Appointed Date: 30 April 2012
Secretary
GIFFORD, Nicola Jane
Resigned: 30 April 2012
Appointed Date: 23 July 2008
Secretary
HALE, Julie Kathryn
Resigned: 23 July 2008
Appointed Date: 13 February 2004
Secretary
OWENS, Jennifer
Resigned: 01 March 2016
Appointed Date: 25 November 2013
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 30 January 2004
Appointed Date: 30 January 2004
Director
BATES, Peter
Resigned: 24 January 2008
Appointed Date: 26 May 2005
77 years old
Director
EGAN, Scott
Resigned: 14 September 2015
Appointed Date: 19 April 2012
54 years old
Director
ELLIS, Paul Grant
Resigned: 26 May 2005
Appointed Date: 13 February 2004
68 years old
Director
HALE, Julie Kathryn
Resigned: 26 May 2005
Appointed Date: 13 February 2004
70 years old
Director
HODGES, Mark Steven
Resigned: 17 October 2014
Appointed Date: 17 September 2012
60 years old
Director
HOMER, Andrew Charles
Resigned: 04 February 2013
Appointed Date: 24 January 2008
72 years old
Director
PENDLE, Michael John
Resigned: 24 January 2008
Appointed Date: 26 May 2005
79 years old
Director
RAHMATALLAH, Faisal John
Resigned: 24 January 2008
Appointed Date: 26 May 2005
69 years old
Director
SHANNON, Richard
Resigned: 29 October 2013
Appointed Date: 30 December 2008
59 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 30 January 2004
Appointed Date: 30 January 2004

Persons With Significant Control

Broker Network Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BROKER NETWORK (TRUSTEE) LIMITED Events

01 Feb 2017
Confirmation statement made on 30 January 2017 with updates
12 Jan 2017
Appointment of Mr David Christopher Ross as a director on 20 December 2016
06 Jan 2017
Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016
09 Sep 2016
Accounts for a dormant company made up to 31 December 2015
24 May 2016
Termination of appointment of Jennifer Owens as a secretary on 1 March 2016
...
... and 55 more events
05 Apr 2004
Director resigned
05 Apr 2004
Secretary resigned
02 Apr 2004
New director appointed
01 Apr 2004
Registered office changed on 01/04/04 from: marquess court 69 southampton row london WC1B 4ET
30 Jan 2004
Incorporation

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