Company information:
Options Ebc Limited (No: 12484808)
Address: 1ST FLOOR, LAKESIDE HOUSE SHIRWELL CRESCENT, FURZTON, MILTON KEYNES, MK4 1GA, ENGLAND
Status: Active
Incorporated: 26-Feb-2020
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 03-Nov-2025
Industry Class: 66220 - Activities of insurance agents and brokers
Current Director: GRAHAME JAMES FITZHARDINGE BERKELEY ( DOB: Jun-1942 From: Feb-2020 )
Current Director: ANTHONY JAMES DURANT ( DOB: Mar-1951 From: Feb-2020 )
Current Director: ZACHARY LUKE GALLAGHER ( DOB: Aug-1973 From: Feb-2020 )
Current Director: NICOLA GOTCH ( DOB: May-1974 From: Feb-2020 )
Current Secretary: MARK COX ( From: Feb-2020 )
Resigned Director: ROGER EDWARD CROXTON ( DOB: May-1960 From: Feb-2020 To: Jul-2021 )
Resigned Director: GRAHAM LESLIE KETTLEBOROUGH ( DOB: Dec-1956 From: Nov-2020 To: Apr-2023 )
Persons of Significant Control:
Berkeley Burke Group Limited, Berkeley Burke House Regent Street, Leicester, Leicester, LE1 7BR: Ownership of shares – 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2020-02-26, Ceased: 2020-08-13)
London & Colonial Holdings Limited, Rockwood House 9-17 Perrymount Road, Haywards Heath, RH16 3TW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-08-13)