PETER BROUGHTON (HOLDING) LIMITED
BRIGHTON

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Company number 02730109
Status Active
Incorporation Date 10 July 1992
Company Type Private Limited Company
Address MARIA HOUSE, 35 MILLERS ROAD, BRIGHTON, BN1 5NP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of PETER BROUGHTON (HOLDING) LIMITED are www.peterbroughtonholding.co.uk, and www.peter-broughton-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. Peter Broughton Holding Limited is a Private Limited Company. The company registration number is 02730109. Peter Broughton Holding Limited has been working since 10 July 1992. The present status of the company is Active. The registered address of Peter Broughton Holding Limited is Maria House 35 Millers Road Brighton Bn1 5np. . BROUGHTON, Hannah Mary is a Secretary of the company. BROUGHTON, David is a Director of the company. BROUGHTON, Hannah Mary is a Director of the company. BROUGHTON, Nicholas John is a Director of the company. Nominee Secretary RAPID COMPANY SERVICES LIMITED has been resigned. Director BROUGHTON, Peter John has been resigned. Nominee Director RAPID NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BROUGHTON, Hannah Mary
Appointed Date: 10 July 1992
Director
BROUGHTON, David
Appointed Date: 20 July 1992
70 years old
Director
BROUGHTON, Hannah Mary
Appointed Date: 10 July 1992
93 years old
Director
BROUGHTON, Nicholas John
Appointed Date: 20 July 1992
65 years old

Resigned Directors

Nominee Secretary
RAPID COMPANY SERVICES LIMITED
Resigned: 11 July 1992
Appointed Date: 10 July 1992
Director
BROUGHTON, Peter John
Resigned: 16 April 2013
Appointed Date: 10 July 1992
91 years old
Nominee Director
RAPID NOMINEES LIMITED
Resigned: 11 July 1992
Appointed Date: 10 July 1992

Persons With Significant Control

Mrs Hannah Mary Broughton
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PETER BROUGHTON (HOLDING) LIMITED Events

09 Nov 2016
Accounts for a dormant company made up to 31 March 2016
06 Jul 2016
Confirmation statement made on 30 June 2016 with updates
26 Aug 2015
Accounts for a dormant company made up to 31 March 2015
08 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 4
20 Nov 2014
Director's details changed for Mrs Hannah Mary Broughton on 20 November 2014
...
... and 73 more events
14 Sep 1992
New director appointed
14 Sep 1992
New director appointed
06 Aug 1992
Ad 10/07/92--------- £ si 2@1=2 £ ic 2/4
24 Jul 1992
Secretary resigned;director resigned
10 Jul 1992
Incorporation

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