BROADS ROAD BUSINESS PARK MANAGEMENT COMPANY LIMITED
NEWMARKET TAYVIN 88 LIMITED

Hellopages » Suffolk » Forest Heath » CB8 0HT

Company number 03431586
Status Active
Incorporation Date 9 September 1997
Company Type Private Limited Company
Address POWTERS LIMITED, WELLINGTON STREET, NEWMARKET, SUFFOLK, CB8 0HT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Micro company accounts made up to 30 September 2016; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BROADS ROAD BUSINESS PARK MANAGEMENT COMPANY LIMITED are www.broadsroadbusinessparkmanagementcompany.co.uk, and www.broads-road-business-park-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Broads Road Business Park Management Company Limited is a Private Limited Company. The company registration number is 03431586. Broads Road Business Park Management Company Limited has been working since 09 September 1997. The present status of the company is Active. The registered address of Broads Road Business Park Management Company Limited is Powters Limited Wellington Street Newmarket Suffolk Cb8 0ht. . POWTER, Alison Monica is a Secretary of the company. POWTER, Grant William is a Director of the company. Secretary HONEY, Christopher Charles has been resigned. Secretary SHORT, John Richard has been resigned. Director HONEY, Christopher Charles has been resigned. Director SHORT, John Richard has been resigned. Nominee Director WOMACK, Michael Thomas has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
POWTER, Alison Monica
Appointed Date: 01 March 2001
Director
POWTER, Grant William
Appointed Date: 07 October 1997
67 years old

Resigned Directors

Secretary
HONEY, Christopher Charles
Resigned: 28 February 2001
Appointed Date: 07 October 1997
Secretary
SHORT, John Richard
Resigned: 08 October 1997
Appointed Date: 09 September 1997
Director
HONEY, Christopher Charles
Resigned: 28 February 2001
Appointed Date: 07 October 1997
62 years old
Director
SHORT, John Richard
Resigned: 08 October 1997
Appointed Date: 09 September 1997
75 years old
Nominee Director
WOMACK, Michael Thomas
Resigned: 08 October 1997
Appointed Date: 09 September 1997
78 years old

Persons With Significant Control

Mr Grant William Powter
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BROADS ROAD BUSINESS PARK MANAGEMENT COMPANY LIMITED Events

08 May 2017
Micro company accounts made up to 30 September 2016
14 Sep 2016
Confirmation statement made on 31 August 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 9
25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 40 more events
24 Oct 1997
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
24 Oct 1997
New director appointed
24 Oct 1997
New secretary appointed;new director appointed
14 Oct 1997
Company name changed tayvin 88 LIMITED\certificate issued on 15/10/97
09 Sep 1997
Incorporation

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