Company information:
One Broker Limited (No: 06936799)
Address: DISCOVERY HOUSE 4 NORWICH BUSINESS PARK, WHITING ROAD, NORWICH, NR4 6DJ, ENGLAND
Status: Active
Incorporated: 17-Jun-2009
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 07-Jan-2024
Industry Class: 70100 - Activities of head offices
Current Director: EDWARD GEORGE FITZGERALD HANNAN ( DOB: Sep-1978 From: Oct-2023 )
Current Director: EDWARD GEORGE FITZGERALD HANNAN ( DOB: Sep-1978 From: Oct-2023 )
Current Director: GRAEME NEAL LALLEY ( DOB: Jul-1980 From: Oct-2023 )
Current Director: ROBERT CHARLES WILLIAM ORGAN ( DOB: Jun-1969 From: Oct-2023 )
Current Director: ROBERT CHARLES WILLIAM ORGAN ( DOB: Jun-1969 From: Oct-2023 )
Current Director: ROBIN EDWARD PLASTER ( DOB: Dec-1961 From: Jun-2009 )
Current Secretary: SHOOSMITHS SECRETARIES LIMITED ( From: Oct-2023 )
Current Secretary: SHOOSMITHS SECRETARIES LIMITED ( From: Oct-2023 )
Resigned Director: ROBIN EDWARD PLASTER ( DOB: Dec-1961 From: Jun-2009 To: Oct-2023 )
Resigned Secretary: CLARE ELIZABETH PLASTER ( From: Jun-2009 To: Jun-2021 )
Persons of Significant Control:
Mrs Clare Elizabeth Plaster, Lakeside 300 Old Chapel Way, Broadland Business Park, Norwich, Norfolk, NR7 0WG: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-07-01, Ceased: 2021-06-01)
Mr Robin Edward Plaster, Lakeside 300 Old Chapel Way, Broadland Business Park, Norwich, Norfolk, NR7 0WG: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-07-01, Ceased: 2023-10-31)