Instant Brands (Emea) Limited
- Company number
- 07545659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Feb 2011
- Nature of business
- Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Retail sale of electrical household appliances in specialised stores
Registered office
Previous names
- Earlyview Limited (until 26 Mar 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LUTTRELL, Haley | Director | 8 Nov 2023 | |
| VISTRA COSEC LIMITED | Corporate-Secretary | 15 Oct 2020 | |
| FENWICK, Nathan Lee | Director | 27 Jun 2025 | 19 Jun 2026 |
| ROBINS, Christine Marie | Director | 16 Jan 2024 | 19 Jun 2026 |
| CARRIGAN, Craig | Director | 16 Jan 2024 | 27 Jun 2025 |
| OCASION, Louise | Director | 8 Nov 2023 | 28 Feb 2024 |
| HEWITT, Nicholas Gordon | Director | 15 Oct 2020 | 8 Nov 2023 |
| LANDMAN, Catherine Rae | Director | 15 Oct 2020 | 8 Nov 2023 |
| WILKES, Kenneth | Director | 5 Apr 2020 | 2 Jun 2020 |
| STEVENS, Christopher Richard Mark | Director | 22 Oct 2015 | 5 Apr 2020 |
| LOBB, Ian Kenneth | Director | 22 Oct 2015 | 8 May 2019 |
| SCULTHORPE, Robert Leslie | Director | 23 May 2013 | 8 May 2019 |
| STEVENS, Angela Margaret | Director | 1 Mar 2011 | 5 Apr 2013 |
| WARMISHAM, Barry Charles | Director | 28 Feb 2011 | 1 Mar 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Christopher Richard Mark Stevens | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 5 Apr 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | £850,298 | £2,413,936 | 2 |
| 31 Mar 2018 | £263,048 | £445,429 | 2 |
| 31 Mar 2017 | £623,331 | £830,997 | 2 |
| 31 Mar 2016 | £29,157 | £238,645 | - |
| 31 Mar 2015 | £115,661 | £10,209 | - |
| 31 Mar 2014 | -£6,547 | £20,994 | - |
| 31 Mar 2013 | £26 | £2,322 | - |
| 31 Mar 2012 | -£1,497 | £15,019 | - |
Connections
Directors’ other companies
- VISTRA COSEC LIMITED - Corporate-Secretary at Foundries.io Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Telis Energy Group Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Nomatex UK Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Prime Harvest Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Forisgfs UK Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Opus Knowle Investments Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Opus Edgbaston Investments Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Ncae Opco Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Opus Wythall Holdings Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Telis Energy Italy Limited
Registered address
454 companies are registered at this address - likely a registration agent.