M A BROUGHTON HOLDINGS LIMITED
NOTTINGHAM

Hellopages » Derbyshire » Erewash » NG10 1NJ

Company number 05346065
Status Active
Incorporation Date 28 January 2005
Company Type Private Limited Company
Address LYNDHURST, 1 CRANMER STREET, LONG EATON, NOTTINGHAM, NOTTINGHAMSHIRE, NG10 1NJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Full accounts made up to 28 February 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 100 . The most likely internet sites of M A BROUGHTON HOLDINGS LIMITED are www.mabroughtonholdings.co.uk, and www.m-a-broughton-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Beeston Rail Station is 3.1 miles; to Bulwell Rail Station is 7.5 miles; to Langley Mill Rail Station is 8.4 miles; to Hucknall Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M A Broughton Holdings Limited is a Private Limited Company. The company registration number is 05346065. M A Broughton Holdings Limited has been working since 28 January 2005. The present status of the company is Active. The registered address of M A Broughton Holdings Limited is Lyndhurst 1 Cranmer Street Long Eaton Nottingham Nottinghamshire Ng10 1nj. . BROUGHTON, Mark Andrew is a Secretary of the company. BROUGHTON, David Roger is a Director of the company. BROUGHTON, Mark Andrew 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 "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BROUGHTON, Mark Andrew
Appointed Date: 28 January 2005
Director
BROUGHTON, David Roger
Appointed Date: 28 January 2005
69 years old
Director
BROUGHTON, Mark Andrew
Appointed Date: 28 January 2005
65 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 January 2005
Appointed Date: 28 January 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 January 2005
Appointed Date: 28 January 2005

Persons With Significant Control

Mr Mark Andrew Broughton
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

M A BROUGHTON HOLDINGS LIMITED Events

31 Jan 2017
Confirmation statement made on 28 January 2017 with updates
21 Jun 2016
Full accounts made up to 28 February 2016
05 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
16 Jul 2015
Group of companies' accounts made up to 28 February 2015
05 Feb 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100
...
... and 27 more events
18 Mar 2005
New secretary appointed;new director appointed
17 Mar 2005
Particulars of contract relating to shares
17 Mar 2005
Ad 11/02/05--------- £ si 99@1=99 £ ic 1/100
17 Mar 2005
Accounting reference date extended from 31/01/06 to 28/02/06
28 Jan 2005
Incorporation

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