BROADGATE ENVIRONMENTAL SERVICES LIMITED
SIDCUP BRIDGEGATE ENVIRONMENTAL SERVICES LIMITED MAST ENVIRONMENTAL SERVICES LIMITED

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Company number 05657398
Status Active
Incorporation Date 19 December 2005
Company Type Private Limited Company
Address UNIT 2 FITZROY BUSINESS PARK, SANDY LANE, SIDCUP, KENT, UNITED KINGDOM, DA14 5NL
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Termination of appointment of Stephen John Walter as a director on 13 January 2017; Confirmation statement made on 24 January 2017 with updates; Termination of appointment of Maria Walter as a secretary on 13 January 2017. The most likely internet sites of BROADGATE ENVIRONMENTAL SERVICES LIMITED are www.broadgateenvironmentalservices.co.uk, and www.broadgate-environmental-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Bexleyheath Rail Station is 3.6 miles; to Beckenham Hill Rail Station is 6.2 miles; to Bat & Ball Rail Station is 9 miles; to Barking Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broadgate Environmental Services Limited is a Private Limited Company. The company registration number is 05657398. Broadgate Environmental Services Limited has been working since 19 December 2005. The present status of the company is Active. The registered address of Broadgate Environmental Services Limited is Unit 2 Fitzroy Business Park Sandy Lane Sidcup Kent United Kingdom Da14 5nl. The company`s financial liabilities are £42.3k. It is £-91.25k against last year. And the total assets are £99.84k, which is £-212.81k against last year. POWELL, Ian Clive is a Director of the company. Secretary WALTER, Maria has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director WALTER, Maria has been resigned. Director WALTER, Stephen John has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Repair of other equipment".


broadgate environmental services Key Finiance

LIABILITIES £42.3k
-69%
CASH n/a
TOTAL ASSETS £99.84k
-69%
All Financial Figures

Current Directors

Director
POWELL, Ian Clive
Appointed Date: 13 January 2017
60 years old

Resigned Directors

Secretary
WALTER, Maria
Resigned: 13 January 2017
Appointed Date: 19 December 2005
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 19 December 2005
Appointed Date: 19 December 2005
Director
WALTER, Maria
Resigned: 13 January 2017
Appointed Date: 24 February 2012
58 years old
Director
WALTER, Stephen John
Resigned: 13 January 2017
Appointed Date: 19 December 2005
65 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 19 December 2005
Appointed Date: 19 December 2005

Persons With Significant Control

Powell System Engineering Limited
Notified on: 13 January 2017
Nature of control: Ownership of shares – 75% or more
Mr Stephen John Walter
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Maria Walter
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROADGATE ENVIRONMENTAL SERVICES LIMITED Events

22 Mar 2017
Termination of appointment of Stephen John Walter as a director on 13 January 2017
25 Jan 2017
Confirmation statement made on 24 January 2017 with updates
18 Jan 2017
Termination of appointment of Maria Walter as a secretary on 13 January 2017
18 Jan 2017
Termination of appointment of Maria Walter as a director on 13 January 2017
18 Jan 2017
Appointment of Ian Clive Powell as a director on 13 January 2017
...
... and 39 more events
11 Jan 2006
Director resigned
11 Jan 2006
New director appointed
11 Jan 2006
New secretary appointed
11 Jan 2006
Registered office changed on 11/01/06 from: 280 grays inn road london WC1X 8EB
19 Dec 2005
Incorporation

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