Company number 05128038
Status Active
Incorporation Date 14 May 2004
Company Type Private Limited Company
Address 1 OLD COURT MEWS 311 CHASE ROAD, SOUTHGATE, LONDON, N14 6JS
Home Country United Kingdom
Nature of Business 47210 - Retail sale of fruit and vegetables in specialised stores
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 14 May 2017 with updates; Total exemption full accounts made up to 30 June 2016; Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
GBP 100
. The most likely internet sites of BROADWAY FRUITERERS LIMITED are www.broadwayfruiterers.co.uk, and www.broadway-fruiterers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Broadway Fruiterers Limited is a Private Limited Company.
The company registration number is 05128038. Broadway Fruiterers Limited has been working since 14 May 2004.
The present status of the company is Active. The registered address of Broadway Fruiterers Limited is 1 Old Court Mews 311 Chase Road Southgate London N14 6js. . PLASTIRAS, Michael is a Secretary of the company. PLASTIRAS, Michael is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director BEKIR, Yashar has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Retail sale of fruit and vegetables in specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 14 May 2004
Appointed Date: 14 May 2004
Director
BEKIR, Yashar
Resigned: 09 April 2015
Appointed Date: 17 May 2004
70 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 14 May 2004
Appointed Date: 14 May 2004
Persons With Significant Control
Michael Plastiras
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
BROADWAY FRUITERERS LIMITED Events
15 May 2017
Confirmation statement made on 14 May 2017 with updates
12 Jan 2017
Total exemption full accounts made up to 30 June 2016
10 Jun 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
08 Jan 2016
Total exemption small company accounts made up to 30 June 2015
11 Jun 2015
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
...
... and 32 more events
04 Jun 2004
New secretary appointed
04 Jun 2004
New director appointed
04 Jun 2004
New director appointed
04 Jun 2004
Registered office changed on 04/06/04 from: the studio, st nicholas close elstree herts. WD6 3EW
14 May 2004
Incorporation