113 BROXHOLM ROAD LIMITED
NOTTINGHAM

Hellopages » Derbyshire » Erewash » NG10 4AJ

Company number 04833065
Status Active
Incorporation Date 15 July 2003
Company Type Private Limited Company
Address 74 PARKSIDE AVENUE, LONG EATON, NOTTINGHAM, DERBYSHIRE, ENGLAND, NG10 4AJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Registered office address changed from 74 Parkside Avenue Long Eaton Nottingham Nottinghamshire NG10 4AJ to 74 Parkside Avenue Long Eaton Nottingham Derbyshire NG10 4AJ on 30 July 2016; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of 113 BROXHOLM ROAD LIMITED are www.113broxholmroad.co.uk, and www.113-broxholm-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Bulwell Rail Station is 8 miles; to Langley Mill Rail Station is 8.5 miles; to Hucknall Rail Station is 10.4 miles; to Barrow upon Soar Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.113 Broxholm Road Limited is a Private Limited Company. The company registration number is 04833065. 113 Broxholm Road Limited has been working since 15 July 2003. The present status of the company is Active. The registered address of 113 Broxholm Road Limited is 74 Parkside Avenue Long Eaton Nottingham Derbyshire England Ng10 4aj. . WOOD, Dorothea is a Secretary of the company. DANIEL, Larry Mark is a Director of the company. HIGSON, Rennie Malcolm is a Director of the company. WOOD, Dorothea is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director GIBSON, Andrew John Paul has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
WOOD, Dorothea
Appointed Date: 15 July 2003
Director
DANIEL, Larry Mark
Appointed Date: 29 April 2005
53 years old
Director
HIGSON, Rennie Malcolm
Appointed Date: 15 July 2003
64 years old
Director
WOOD, Dorothea
Appointed Date: 15 July 2003
57 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 15 July 2003
Appointed Date: 15 July 2003
Director
GIBSON, Andrew John Paul
Resigned: 29 April 2005
Appointed Date: 15 July 2003
61 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 15 July 2003
Appointed Date: 15 July 2003

Persons With Significant Control

Mr Rennie Malcolm Higson
Notified on: 30 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Dorothea Wood
Notified on: 30 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Larry Mark Daniel
Notified on: 30 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

113 BROXHOLM ROAD LIMITED Events

02 Aug 2016
Confirmation statement made on 30 July 2016 with updates
30 Jul 2016
Registered office address changed from 74 Parkside Avenue Long Eaton Nottingham Nottinghamshire NG10 4AJ to 74 Parkside Avenue Long Eaton Nottingham Derbyshire NG10 4AJ on 30 July 2016
30 Jul 2016
Accounts for a dormant company made up to 30 November 2015
25 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 3
25 Aug 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 37 more events
11 Aug 2003
New secretary appointed;new director appointed
11 Aug 2003
New director appointed
11 Aug 2003
New director appointed
11 Aug 2003
Registered office changed on 11/08/03 from: 31 corsham street london N1 6DR
15 Jul 2003
Incorporation

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