E-BROKERAGE LIMITED
UPMINSTER

Hellopages » Greater London » Havering » RM14 1BU

Company number 04540270
Status Active
Incorporation Date 19 September 2002
Company Type Private Limited Company
Address 1 ESDAILE GARDENS, UPMINSTER, ESSEX, RM14 1BU
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-11-14 GBP 1,000 . The most likely internet sites of E-BROKERAGE LIMITED are www.ebrokerage.co.uk, and www.e-brokerage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Brentwood Rail Station is 3.7 miles; to Chadwell Heath Rail Station is 5.7 miles; to Grays Rail Station is 6.7 miles; to Bexleyheath Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E Brokerage Limited is a Private Limited Company. The company registration number is 04540270. E Brokerage Limited has been working since 19 September 2002. The present status of the company is Active. The registered address of E Brokerage Limited is 1 Esdaile Gardens Upminster Essex Rm14 1bu. . CALUS, Denise is a Secretary of the company. CALUS, Albert is a Director of the company. Secretary CALUS, Albert has been resigned. Secretary FATHI, Armin has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director HERON, Slava has been resigned. The company operates in "Business and domestic software development".


e-brokerage Key Finiance

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

Current Directors

Secretary
CALUS, Denise
Appointed Date: 23 November 2003
Director
CALUS, Albert
Appointed Date: 19 September 2002
69 years old

Resigned Directors

Secretary
CALUS, Albert
Resigned: 23 April 2003
Appointed Date: 19 September 2002
Secretary
FATHI, Armin
Resigned: 23 November 2003
Appointed Date: 23 April 2003
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 19 September 2002
Appointed Date: 19 September 2002
Director
HERON, Slava
Resigned: 23 April 2003
Appointed Date: 19 September 2002
59 years old

Persons With Significant Control

Mr Albert Calus
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

E-BROKERAGE LIMITED Events

22 Sep 2016
Confirmation statement made on 18 September 2016 with updates
05 Jun 2016
Accounts for a dormant company made up to 30 September 2015
14 Nov 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-11-14
  • GBP 1,000
14 Nov 2015
Secretary's details changed for Denise Calus on 18 August 2015
14 Nov 2015
Director's details changed for Albert Calus on 18 August 2015
...
... and 27 more events
09 May 2003
Secretary resigned
29 Apr 2003
New secretary appointed
29 Apr 2003
Director resigned
19 Sep 2002
Secretary resigned
19 Sep 2002
Incorporation

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