ONE BROKER (GDIS) LTD
DISCOVERY HOUSE 4 NORWICH BUSINESS PARK, WHITING ROAD, NORWICH NR4 6DJ- Active
- Private Limited Company
- Company No. 04688453
- Last Updated: 01 Mar 2024
Company Profile
ONE BROKER (GDIS) LTD was incorporated on Thursday, March 6, 2003 as a Private Limited Company with registered address in NORWICH. ONE BROKER (GDIS) LTD has the status: Active and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 21 years 7 months and 2 days.
| Name | ONE BROKER (GDIS) LTD |
|---|---|
| Company number | 04688453 |
| Company type | Private Limited Company |
| Incorporation date | 06 Mar 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DISCOVERY HOUSE 4 NORWICH BUSINESS PARK WHITING ROAD NORWICH NR4 6DJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| One Broker Limited Old Chapel Way, Broadland Business Park, NR7 0WG |
Dates: Friday, June 9, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Gibbs Denley Group Limited Anderson Road, Swavesey, CB24 4UL |
Dates: Wednesday, April 6, 2016 - Friday, June 9, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (83 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 27 February 2017 |
| Last confirmation statement dated | 30 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ONE BROKER (GDIS) LTD | 06 Mar 2003 |
| LING COOK LIMITED | 23 Aug 2010 |
| GIBBS DENLEY INSURANCE SERVICES LIMITED | 01 Jul 2019 |