ELECTRONIC BROKERS LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 4TR

Company number 02191845
Status Active
Incorporation Date 11 November 1987
Company Type Private Limited Company
Address UNIT 1 WAVERLEY BUSINESS PARK, HAILSHAM DRIVE, HARROW, HA1 4TR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 2 . The most likely internet sites of ELECTRONIC BROKERS LIMITED are www.electronicbrokers.co.uk, and www.electronic-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. Electronic Brokers Limited is a Private Limited Company. The company registration number is 02191845. Electronic Brokers Limited has been working since 11 November 1987. The present status of the company is Active. The registered address of Electronic Brokers Limited is Unit 1 Waverley Business Park Hailsham Drive Harrow Ha1 4tr. . SMITH, Paul Alexander is a Secretary of the company. BROWN, Nigel is a Director of the company. Secretary BELL, David Peter has been resigned. Secretary FINDLAY, Roy Hamilton has been resigned. Secretary OLLIS, Anthony Norman has been resigned. Secretary STONE, Kenneth Gordon has been resigned. Director FINDLAY, Roy Hamilton has been resigned. Director RENNIE, Paul David has been resigned. Director STEPHEN, Raymond James has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SMITH, Paul Alexander
Appointed Date: 16 November 2000
Director
BROWN, Nigel
Appointed Date: 23 June 2006
67 years old

Resigned Directors

Secretary
BELL, David Peter
Resigned: 12 April 1996
Appointed Date: 26 May 1995
Secretary
FINDLAY, Roy Hamilton
Resigned: 27 October 1993
Secretary
OLLIS, Anthony Norman
Resigned: 31 October 2000
Appointed Date: 12 April 1996
Secretary
STONE, Kenneth Gordon
Resigned: 26 May 1995
Appointed Date: 27 October 1993
Director
FINDLAY, Roy Hamilton
Resigned: 27 October 1993
76 years old
Director
RENNIE, Paul David
Resigned: 14 June 2006
Appointed Date: 27 October 1993
68 years old
Director
STEPHEN, Raymond James
Resigned: 27 October 1993
82 years old

Persons With Significant Control

Microlease Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ELECTRONIC BROKERS LIMITED Events

01 Nov 2016
Confirmation statement made on 16 September 2016 with updates
23 Sep 2016
Accounts for a dormant company made up to 31 December 2015
05 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
03 Oct 2015
Accounts for a dormant company made up to 31 December 2014
30 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 73 more events
19 Jan 1990
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Aug 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Aug 1988
Registered office changed on 25/08/88 from: 10 norwich street london EC4A 1BD
05 Jul 1988
Company name changed maplepalm LIMITED\certificate issued on 06/07/88
11 Nov 1987
Incorporation

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