BROADSPEC LIMITED
LEYLAND LAMMTARA MULTISERVE LIMITED 2 ERGO LIMITED

Hellopages » Lancashire » Chorley » PR26 9AY

Company number 04905902
Status Active
Incorporation Date 19 September 2003
Company Type Private Limited Company
Address LEET HOUSE BACK LANE, BRETHERTON, LEYLAND, PR26 9AY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Accounts for a dormant company made up to 29 February 2016; Confirmation statement made on 19 September 2016 with updates; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 1 . The most likely internet sites of BROADSPEC LIMITED are www.broadspec.co.uk, and www.broadspec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Leyland Rail Station is 4.5 miles; to Salwick Rail Station is 7 miles; to Kirkham & Wesham Rail Station is 8.1 miles; to Gathurst Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broadspec Limited is a Private Limited Company. The company registration number is 04905902. Broadspec Limited has been working since 19 September 2003. The present status of the company is Active. The registered address of Broadspec Limited is Leet House Back Lane Bretherton Leyland Pr26 9ay. . GRAHAM, Neale Spear is a Secretary of the company. GRAHAM, Neale Spear is a Director of the company. SHARPLES, Barry Anthony is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Secretary WACKS CALLER (NOMINEES) LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. Director WACKS CALLER LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GRAHAM, Neale Spear
Appointed Date: 01 September 2005
Director
GRAHAM, Neale Spear
Appointed Date: 01 September 2005
63 years old
Director
SHARPLES, Barry Anthony
Appointed Date: 01 September 2005
63 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 19 September 2003
Appointed Date: 19 September 2003
Secretary
WACKS CALLER (NOMINEES) LIMITED
Resigned: 01 September 2005
Appointed Date: 19 September 2003
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 19 September 2003
Appointed Date: 19 September 2003
Director
WACKS CALLER LIMITED
Resigned: 01 September 2005
Appointed Date: 19 September 2003

Persons With Significant Control

Mr Neale Spear Graham
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

BROADSPEC LIMITED Events

02 Nov 2016
Accounts for a dormant company made up to 29 February 2016
20 Sep 2016
Confirmation statement made on 19 September 2016 with updates
02 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1
27 Jul 2015
Accounts for a dormant company made up to 28 February 2015
27 Jul 2015
Previous accounting period shortened from 30 September 2015 to 28 February 2015
...
... and 36 more events
11 Feb 2004
Secretary resigned
11 Feb 2004
Director resigned
04 Nov 2003
Company name changed lammtara multiserve LIMITED\certificate issued on 04/11/03
31 Oct 2003
Company name changed 2 ergo LIMITED\certificate issued on 31/10/03
19 Sep 2003
Incorporation

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