BROADLAND (UK) LIMITED
NORWICH

Hellopages » Norfolk » Broadland » NR6 5PA

Company number 04561553
Status Active
Incorporation Date 14 October 2002
Company Type Private Limited Company
Address DIXON CENTRE REEPHAM ROAD, HELLESDON, NORWICH, NORFOLK, NR6 5PA
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 1,000 . The most likely internet sites of BROADLAND (UK) LIMITED are www.broadlanduk.co.uk, and www.broadland-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Broadland Uk Limited is a Private Limited Company. The company registration number is 04561553. Broadland Uk Limited has been working since 14 October 2002. The present status of the company is Active. The registered address of Broadland Uk Limited is Dixon Centre Reepham Road Hellesdon Norwich Norfolk Nr6 5pa. . MEAKIN, Adele Laura is a Secretary of the company. CLEMENTS, Lisa Michelle is a Director of the company. CLEMENTS, Michael Andrew is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
MEAKIN, Adele Laura
Appointed Date: 14 October 2002
Director
CLEMENTS, Lisa Michelle
Appointed Date: 14 October 2002
63 years old
Director
CLEMENTS, Michael Andrew
Appointed Date: 14 October 2002
68 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 14 October 2002
Appointed Date: 14 October 2002
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 14 October 2002
Appointed Date: 14 October 2002
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 14 October 2002
Appointed Date: 14 October 2002

Persons With Significant Control

Mr Michael Andrew Clements
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

BROADLAND (UK) LIMITED Events

31 Oct 2016
Confirmation statement made on 14 October 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 March 2016
10 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1,000
25 Sep 2015
Total exemption small company accounts made up to 31 March 2015
27 Oct 2014
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 1,000
...
... and 30 more events
25 Nov 2002
Secretary resigned;director resigned
25 Nov 2002
New secretary appointed
25 Nov 2002
New director appointed
25 Nov 2002
New director appointed
14 Oct 2002
Incorporation

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