Company number 06046552
Status Active
Incorporation Date 9 January 2007
Company Type Private Limited Company
Address 31 YORK ROAD, STAMFORD, LINCOLNSHIRE, ENGLAND, PE9 1LL
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Registered office address changed from 69 Main Road Collyweston Stamford Lincolnshire PE9 3PQ to 31 York Road Stamford Lincolnshire PE9 1LL on 11 April 2016. The most likely internet sites of OTTER FINANCE BROKERS LTD are www.otterfinancebrokers.co.uk, and www.otter-finance-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Otter Finance Brokers Ltd is a Private Limited Company.
The company registration number is 06046552. Otter Finance Brokers Ltd has been working since 09 January 2007.
The present status of the company is Active. The registered address of Otter Finance Brokers Ltd is 31 York Road Stamford Lincolnshire England Pe9 1ll. . MULLINS, Kevin Andrew is a Director of the company. OTTER, Mark Julian is a Director of the company. Secretary MULLINS, Kevin Andrew has been resigned. Secretary RILEY, June has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Secretary
RILEY, June
Resigned: 31 January 2015
Appointed Date: 11 September 2013
Persons With Significant Control
Mr Mark Julian Otter
Notified on: 9 January 2017
80 years old
Nature of control: Has significant influence or control as a member of a firm
Mrs June Riley
Notified on: 9 January 2017
72 years old
Nature of control: Ownership of shares – 75% or more
OTTER FINANCE BROKERS LTD Events
19 Jan 2017
Confirmation statement made on 9 January 2017 with updates
16 Jun 2016
Total exemption small company accounts made up to 31 January 2016
11 Apr 2016
Registered office address changed from 69 Main Road Collyweston Stamford Lincolnshire PE9 3PQ to 31 York Road Stamford Lincolnshire PE9 1LL on 11 April 2016
29 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
20 Apr 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 19 more events
30 Mar 2009
Return made up to 09/01/09; full list of members
05 Nov 2008
Accounts for a dormant company made up to 31 January 2008
18 Jan 2008
Return made up to 09/01/08; full list of members
14 May 2007
Registered office changed on 14/05/07 from: 11 murray street, camden london greater london NW1 9RE
09 Jan 2007
Incorporation