RESIDENT BROKER LIMITED
HASTINGS

Hellopages » East Sussex » Hastings » TN34 1HL

Company number 05062786
Status Active
Incorporation Date 3 March 2004
Company Type Private Limited Company
Address 45 ROBERTSON STREET, HASTINGS, EAST SUSSEX, TN34 1HL
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities ; Change of share class name or designation. The most likely internet sites of RESIDENT BROKER LIMITED are www.residentbroker.co.uk, and www.resident-broker.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Three Oaks Rail Station is 3.5 miles; to Battle Rail Station is 5.4 miles; to Winchelsea Rail Station is 7.7 miles; to Robertsbridge Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Resident Broker Limited is a Private Limited Company. The company registration number is 05062786. Resident Broker Limited has been working since 03 March 2004. The present status of the company is Active. The registered address of Resident Broker Limited is 45 Robertson Street Hastings East Sussex Tn34 1hl. . KAVANAGH, Marcella Mary is a Secretary of the company. SIMPSON, John is a Director of the company. Secretary SIMPSON, John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KAVANAGH, Marcella Mary has been resigned. Director NEWMAN, Bruno John has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
KAVANAGH, Marcella Mary
Appointed Date: 03 October 2016
Director
SIMPSON, John
Appointed Date: 07 March 2005
56 years old

Resigned Directors

Secretary
SIMPSON, John
Resigned: 03 October 2016
Appointed Date: 03 March 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 March 2004
Appointed Date: 03 March 2004
Director
KAVANAGH, Marcella Mary
Resigned: 07 March 2005
Appointed Date: 03 March 2004
55 years old
Director
NEWMAN, Bruno John
Resigned: 31 March 2014
Appointed Date: 03 March 2004
56 years old

Persons With Significant Control

Mr John Simpson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

RESIDENT BROKER LIMITED Events

06 Mar 2017
Confirmation statement made on 3 March 2017 with updates
27 Oct 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
21 Oct 2016
Change of share class name or designation
14 Oct 2016
Total exemption small company accounts made up to 31 March 2016
06 Oct 2016
Appointment of Marcella Mary Kavanagh as a secretary on 3 October 2016
...
... and 37 more events
07 Mar 2005
New director appointed
07 Mar 2005
Director resigned
02 Jul 2004
Ad 08/03/04--------- £ si 1@1=1 £ ic 1/2
03 Mar 2004
Secretary resigned
03 Mar 2004
Incorporation

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