Company number 07564923
Status Active
Incorporation Date 15 March 2011
Company Type Private Limited Company
Address 40 NELSON STREET, RETFORD, NOTTINGHAMSHIRE, ENGLAND, DN22 6LP
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Director's details changed for Brian Brown on 1 April 2017; Registered office address changed from Grove Flat Grove Methodist Church Union Street Retford Nottinghamshire DN22 6LB England to 40 Nelson Street Retford Nottinghamshire DN22 6LP on 3 April 2017; Confirmation statement made on 15 March 2017 with updates. The most likely internet sites of THE BROONS OF RETFORD LTD are www.thebroonsofretford.co.uk, and www.the-broons-of-retford.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Retford Rail Station is 0.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Broons of Retford Ltd is a Private Limited Company.
The company registration number is 07564923. The Broons of Retford Ltd has been working since 15 March 2011.
The present status of the company is Active. The registered address of The Broons of Retford Ltd is 40 Nelson Street Retford Nottinghamshire England Dn22 6lp. . BROWN, Brian is a Director of the company. The company operates in "Freight transport by road".
Current Directors
Persons With Significant Control
Mr Brian Brown
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
THE BROONS OF RETFORD LTD Events
03 Apr 2017
Director's details changed for Brian Brown on 1 April 2017
03 Apr 2017
Registered office address changed from Grove Flat Grove Methodist Church Union Street Retford Nottinghamshire DN22 6LB England to 40 Nelson Street Retford Nottinghamshire DN22 6LP on 3 April 2017
30 Mar 2017
Confirmation statement made on 15 March 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Apr 2016
Company name changed bj logistic solutions LTD\certificate issued on 02/04/16
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-04-01
...
... and 11 more events
10 Oct 2013
Total exemption small company accounts made up to 31 March 2013
22 Mar 2013
Annual return made up to 15 March 2013 with full list of shareholders
07 Dec 2012
Total exemption small company accounts made up to 31 March 2012
16 Mar 2012
Annual return made up to 15 March 2012 with full list of shareholders
15 Mar 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)