This company is commonly known as One Broker (south) Ltd. The company was founded 31 years ago and was given the registration number 02744271. The firm's registered office is in NORWICH. You can find them at Lakeside 300 Old Chapel Way, Broadland Business Park, Norwich, . This company's SIC code is 65120 - Non-life insurance.
| Name | : | ONE BROKER (SOUTH) LTD |
|---|---|---|
| Company Number | : | 02744271 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 September 1992 |
| End of financial year | : | 31 May 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Lakeside 300 Old Chapel Way, Broadland Business Park, Norwich, NR7 0WG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lakeside 300, Old Chapel Way, Broadland Business Park, Norwich, NR7 0WG | Director | 04 August 2015 | Active |
| 54 Hillside Crescent, Leigh On Sea, SS9 1EP | Secretary | 24 September 1992 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 02 September 1992 | Active |
| Eton Lodge Loves Green, Highwood, Chelmsford, CM1 3QH | Director | 24 September 1992 | Active |
| 79a Grange Avenue, Wickford, SS12 0LY | Director | 01 October 1993 | Active |
| 79a Grange Avenue, Wickford, SS12 0LY | Director | - | Active |
| Lakeside 300, Old Chapel Way, Broadland Business Park, Norwich, NR7 0WG | Director | 22 January 2018 | Active |
| 54 Hillside Crescent, Leigh On Sea, SS9 1EP | Director | 24 September 1992 | Active |
| 7 Parkside, Westcliff, | Director | 24 September 1992 | Active |
| Lakeside 300, Old Chapel Way, Broadland Business Park, Norwich, NR7 0WG | Director | 01 June 2018 | Active |
| 23 Harwater Drive, Loughton, IG10 1LP | Director | 01 October 2001 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 02 September 1992 | Active |
| Lakeside 300, Old Chapel Way, Broadland Business Park, Norwich, England, NR7 0WG | Director | 03 August 2015 | Active |
| Mr Robin Edward Plaster | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1961 |
| Nationality | : | British |
| Address | : | Lakeside 300, Old Chapel Way, Norwich, NR7 0WG |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-08-24 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-06-08 | Gazette | Gazette notice voluntary. | Download |
| 2021-05-28 | Dissolution | Dissolution application strike off company. | Download |
| 2021-04-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-04-12 | Officers | Second filing of director appointment with name. | Download |
| 2021-02-11 | Accounts | Accounts with accounts type small. | Download |
| 2020-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-19 | Officers | Termination director company with name termination date. | Download |
| 2019-12-19 | Officers | Termination director company with name termination date. | Download |
| 2019-12-19 | Officers | Termination director company with name termination date. | Download |
| 2019-12-05 | Accounts | Accounts with accounts type small. | Download |
| 2019-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-26 | Accounts | Accounts with accounts type small. | Download |
| 2018-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-23 | Resolution | Resolution. | Download |
| 2018-06-01 | Officers | Appoint person director company with name date. | Download |
| 2018-01-24 | Officers | Appoint person director company with name date. | Download |
| 2017-11-15 | Accounts | Accounts with accounts type small. | Download |
| 2017-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-06-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-03-01 | Accounts | Accounts with accounts type small. | Download |
| 2016-09-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-05 | Accounts | Change account reference date company previous shortened. | Download |
| 2016-06-29 | Accounts | Accounts with accounts type small. | Download |
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