Company number 09105732
Status Active
Incorporation Date 27 June 2014
Company Type Private Limited Company
Address RM101, MAPLE HOUSE 118 HIGH STREET, PURLEY, LONDON, UNITED KINGDOM, CR8 2AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration ten events have happened. The last three records are Accounts for a dormant company made up to 28 June 2016; Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
GBP 50,000
; Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 17 June 2016. The most likely internet sites of BROADTREC PROSPECTIVE CO., LTD. are www.broadtrecprospectiveco.co.uk, and www.broadtrec-prospective-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Broadtrec Prospective Co Ltd is a Private Limited Company.
The company registration number is 09105732. Broadtrec Prospective Co Ltd has been working since 27 June 2014.
The present status of the company is Active. The registered address of Broadtrec Prospective Co Ltd is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED is a Secretary of the company. LV, Zheng is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Appointed Date: 17 June 2016
Director
LV, Zheng
Appointed Date: 27 June 2014
45 years old
Resigned Directors
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 17 June 2016
Appointed Date: 17 June 2015
BROADTREC PROSPECTIVE CO., LTD. Events
28 Jun 2016
Accounts for a dormant company made up to 28 June 2016
22 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
21 Jun 2016
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 17 June 2016
21 Jun 2016
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 17 June 2016
21 Jun 2016
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 21 June 2016
...
... and 0 more events
06 Jul 2015
Accounts for a dormant company made up to 30 June 2015
24 Jun 2015
Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
24 Jun 2015
Appointment of Sky Charm Secretarial Services Limited as a secretary on 17 June 2015
24 Jun 2015
Registered office address changed from 133 Oldham St Manchester M4 1LN United Kingdom to Chase Business Centre 39-41 Chase Side London N14 5BP on 24 June 2015
27 Jun 2014
Incorporation
Statement of capital on 2014-06-27
-
MODEL ARTICLES ‐
Model articles adopted