Company number 06140650
Status Active
Incorporation Date 6 March 2007
Company Type Private Limited Company
Address BROADGATE HOUSE, WALKINGTON, BEVERLEY, E YORKSHIRE, HU17 8RP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-17
GBP 100
. The most likely internet sites of BROADGATE TRADERS LIMITED are www.broadgatetraders.co.uk, and www.broadgate-traders.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Ferriby Rail Station is 7.7 miles; to Brough Rail Station is 8.2 miles; to Barrow Haven Rail Station is 9.4 miles; to Barton-on-Humber Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broadgate Traders Limited is a Private Limited Company.
The company registration number is 06140650. Broadgate Traders Limited has been working since 06 March 2007.
The present status of the company is Active. The registered address of Broadgate Traders Limited is Broadgate House Walkington Beverley E Yorkshire Hu17 8rp. . WESCHE, Sophie Alexandra is a Secretary of the company. MULGROVE, Linda Frances is a Director of the company. WESCHE, Sophie Alexandra is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 March 2007
Appointed Date: 06 March 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 March 2007
Appointed Date: 06 March 2007
Persons With Significant Control
Mrs Linda Frances Mulgrove
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sophie Alexandra Wesche
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BROADGATE TRADERS LIMITED Events
03 Apr 2017
Confirmation statement made on 31 March 2017 with updates
31 Dec 2016
Micro company accounts made up to 31 March 2016
17 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-17
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
...
... and 22 more events
01 Apr 2007
New secretary appointed;new director appointed
01 Apr 2007
Registered office changed on 01/04/07 from: regents court princess street hull humberside HU2 8BA
30 Mar 2007
Company name changed to be or not to be LIMITED\certificate issued on 30/03/07
20 Mar 2007
Registered office changed on 20/03/07 from: 788-790 finchley road london NW11 7TJ
06 Mar 2007
Incorporation