DB BROADCAST PRODUCTS LTD
ELY

Hellopages » Cambridgeshire » East Cambridgeshire » CB6 2HY

Company number 07009909
Status Active
Incorporation Date 4 September 2009
Company Type Private Limited Company
Address KESTREL HOUSE SEDGEWAY BUSINESS PARK, WITCHFORD, ELY, CAMBRIDGESHIRE, CB6 2HY
Home Country United Kingdom
Nature of Business 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Audit exemption subsidiary accounts made up to 30 September 2016; Consolidated accounts of parent company for subsidiary company period ending 30/09/16; Audit exemption statement of guarantee by parent company for period ending 30/09/16. The most likely internet sites of DB BROADCAST PRODUCTS LTD are www.dbbroadcastproducts.co.uk, and www.db-broadcast-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Db Broadcast Products Ltd is a Private Limited Company. The company registration number is 07009909. Db Broadcast Products Ltd has been working since 04 September 2009. The present status of the company is Active. The registered address of Db Broadcast Products Ltd is Kestrel House Sedgeway Business Park Witchford Ely Cambridgeshire Cb6 2hy. . BIRD, David Jonathan is a Director of the company. HOYLAND, Nigel Peter is a Director of the company. MATTISON, Ian is a Director of the company. SWAN, Thomas Edward is a Director of the company. Director WHEATLEY, James Martyn has been resigned. The company operates in "Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment".


Current Directors

Director
BIRD, David Jonathan
Appointed Date: 04 September 2009
63 years old
Director
HOYLAND, Nigel Peter
Appointed Date: 16 February 2010
72 years old
Director
MATTISON, Ian
Appointed Date: 16 February 2010
69 years old
Director
SWAN, Thomas Edward
Appointed Date: 23 February 2010
67 years old

Resigned Directors

Director
WHEATLEY, James Martyn
Resigned: 31 May 2011
Appointed Date: 04 September 2009
64 years old

Persons With Significant Control

Mr David Jonathan Bird
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

DB BROADCAST PRODUCTS LTD Events

14 Mar 2017
Audit exemption subsidiary accounts made up to 30 September 2016
14 Mar 2017
Consolidated accounts of parent company for subsidiary company period ending 30/09/16
14 Mar 2017
Audit exemption statement of guarantee by parent company for period ending 30/09/16
14 Mar 2017
Notice of agreement to exemption from audit of accounts for period ending 30/09/16
13 Sep 2016
Confirmation statement made on 4 September 2016 with updates
...
... and 29 more events
23 Mar 2010
Appointment of Nigel Hoyland as a director
08 Mar 2010
Appointment of Mr Thomas Edward Swan as a director
24 Feb 2010
Statement of capital following an allotment of shares on 16 February 2010
  • GBP 1,000.00000
24 Feb 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Appointments - directors 16/02/2010
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Sep 2009
Incorporation

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