HENRY R BROUGHTON AUTOMOTIVE LIMITED
NEWMARKET HRB CLASSICS LTD ANGLESEY CONSULTING LIMITED

Hellopages » Cambridgeshire » East Cambridgeshire » CB8 9PA

Company number 08242225
Status Active
Incorporation Date 5 October 2012
Company Type Private Limited Company
Address SOUTH BARN PLACE FARM, KIRTLING, NEWMARKET, SUFFOLK, CB8 9PA
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Elect to keep the directors' residential address register information on the public register; Elect to keep the secretaries register information on the public register; Elect to keep the directors' register information on the public register. The most likely internet sites of HENRY R BROUGHTON AUTOMOTIVE LIMITED are www.henryrbroughtonautomotive.co.uk, and www.henry-r-broughton-automotive.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Henry R Broughton Automotive Limited is a Private Limited Company. The company registration number is 08242225. Henry R Broughton Automotive Limited has been working since 05 October 2012. The present status of the company is Active. The registered address of Henry R Broughton Automotive Limited is South Barn Place Farm Kirtling Newmarket Suffolk Cb8 9pa. . BROUGHTON, Henry Robert is a Director of the company. Secretary MOLE, Adrian has been resigned. Director MOLE, Adrain Nicholas has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Director
BROUGHTON, Henry Robert
Appointed Date: 18 October 2012
47 years old

Resigned Directors

Secretary
MOLE, Adrian
Resigned: 20 November 2012
Appointed Date: 05 October 2012

Director
MOLE, Adrain Nicholas
Resigned: 20 November 2012
Appointed Date: 05 October 2012
55 years old

Persons With Significant Control

The Hon Henry Robert Broughton
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

HENRY R BROUGHTON AUTOMOTIVE LIMITED Events

11 Oct 2016
Elect to keep the directors' residential address register information on the public register
11 Oct 2016
Elect to keep the secretaries register information on the public register
11 Oct 2016
Elect to keep the directors' register information on the public register
11 Oct 2016
Confirmation statement made on 5 October 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 8 more events
29 Jul 2013
Company name changed anglesey consulting LIMITED\certificate issued on 29/07/13
  • RES15 ‐ Change company name resolution on 2013-07-29
  • NM01 ‐ Change of name by resolution

21 Nov 2012
Termination of appointment of Adrian Mole as a director
21 Nov 2012
Termination of appointment of Adrian Mole as a secretary
29 Oct 2012
Appointment of The Hon Henry Robert Broughton as a director
05 Oct 2012
Incorporation