Company number 04611365
Status Active
Incorporation Date 6 December 2002
Company Type Private Limited Company
Address 68 HIGH STREET, TARPORLEY, CHESHIRE, CW6 0AT
Home Country United Kingdom
Nature of Business 46610 - Wholesale of agricultural machinery, equipment and supplies, 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
GBP 10,020
. The most likely internet sites of BROXTON GATES LIMITED are www.broxtongates.co.uk, and www.broxton-gates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Broxton Gates Limited is a Private Limited Company.
The company registration number is 04611365. Broxton Gates Limited has been working since 06 December 2002.
The present status of the company is Active. The registered address of Broxton Gates Limited is 68 High Street Tarporley Cheshire Cw6 0at. . PERKS, Annette is a Secretary of the company. PERKS, Annette is a Director of the company. PERKS, Brian Duncan is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Wholesale of agricultural machinery, equipment and supplies".
Current Directors
Resigned Directors
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 06 December 2002
Appointed Date: 06 December 2002
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 06 December 2002
Appointed Date: 06 December 2002
Persons With Significant Control
Mr Brian Duncan Perks
Notified on: 6 December 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Annette Perks
Notified on: 6 December 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BROXTON GATES LIMITED Events
08 Dec 2016
Confirmation statement made on 6 December 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
30 Jul 2015
Total exemption small company accounts made up to 31 December 2014
15 Dec 2014
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
...
... and 30 more events
07 Mar 2003
New secretary appointed;new director appointed
13 Jan 2003
New director appointed
23 Dec 2002
Director resigned
23 Dec 2002
Secretary resigned
06 Dec 2002
Incorporation