Company number 04954763
Status Active
Incorporation Date 6 November 2003
Company Type Private Limited Company
Address 29 KELLS MEEND, BERRY HILL, COLEFORD, GLOUCESTERSHIRE, GL16 7AD
Home Country United Kingdom
Nature of Business 01450 - Raising of sheep and goats, 01460 - Raising of swine/pigs, 01490 - Raising of other animals, 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
GBP 100
. The most likely internet sites of BROADSTONE UK LIMITED are www.broadstoneuk.co.uk, and www.broadstone-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Broadstone Uk Limited is a Private Limited Company.
The company registration number is 04954763. Broadstone Uk Limited has been working since 06 November 2003.
The present status of the company is Active. The registered address of Broadstone Uk Limited is 29 Kells Meend Berry Hill Coleford Gloucestershire Gl16 7ad. . DOBSON, Patrick John is a Secretary of the company. DOBSON, Jane Charlotte Marie is a Director of the company. DOBSON, Patrick John is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Raising of sheep and goats".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 06 November 2003
Appointed Date: 06 November 2003
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 06 November 2003
Appointed Date: 06 November 2003
Persons With Significant Control
Mrs Jane Cm Dobson
Notified on: 1 November 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BROADSTONE UK LIMITED Events
09 Nov 2016
Confirmation statement made on 6 November 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 30 November 2015
23 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
23 Nov 2015
Register(s) moved to registered office address 29 Kells Meend Berry Hill Coleford Gloucestershire GL16 7AD
17 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 29 more events
19 Nov 2003
Secretary resigned
19 Nov 2003
Director resigned
19 Nov 2003
New director appointed
19 Nov 2003
New secretary appointed
06 Nov 2003
Incorporation