BROADWAY UPVC INSTALLATIONS LIMITED
DERBYSHIRE

Hellopages » Derbyshire » Amber Valley » DE5 3LJ

Company number 05258904
Status Active
Incorporation Date 13 October 2004
Company Type Private Limited Company
Address 53 BROADWAY, RIPLEY, DERBYSHIRE, DE5 3LJ
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 October 2016 with updates; Amended total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BROADWAY UPVC INSTALLATIONS LIMITED are www.broadwayupvcinstallations.co.uk, and www.broadway-upvc-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Broadway Upvc Installations Limited is a Private Limited Company. The company registration number is 05258904. Broadway Upvc Installations Limited has been working since 13 October 2004. The present status of the company is Active. The registered address of Broadway Upvc Installations Limited is 53 Broadway Ripley Derbyshire De5 3lj. . TALLENTS, Ian John is a Director of the company. Secretary CLARKE, Peter has been resigned. Director HARTSHORNE, Ian has been resigned. The company operates in "Glazing".


Current Directors

Director
TALLENTS, Ian John
Appointed Date: 13 October 2004
57 years old

Resigned Directors

Secretary
CLARKE, Peter
Resigned: 29 March 2012
Appointed Date: 13 October 2004
Director
HARTSHORNE, Ian
Resigned: 30 January 2006
Appointed Date: 13 October 2004
59 years old

Persons With Significant Control

Mr Ian John Tallents
Notified on: 13 October 2016
57 years old
Nature of control: Ownership of shares – 75% or more

BROADWAY UPVC INSTALLATIONS LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Oct 2016
Confirmation statement made on 13 October 2016 with updates
27 Jan 2016
Amended total exemption small company accounts made up to 31 March 2015
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
...
... and 22 more events
21 Oct 2005
Return made up to 13/10/05; full list of members
30 Nov 2004
Accounting reference date shortened from 31/10/05 to 31/03/05
30 Nov 2004
Resolutions
  • ELRES ‐ Elective resolution
30 Nov 2004
Resolutions
  • ELRES ‐ Elective resolution
13 Oct 2004
Incorporation

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