BROADSPEED ENGINEERING LIMITED
LONDON

Hellopages » Greater London » Hackney » N1 6HD

Company number 02926374
Status Active
Incorporation Date 5 May 1994
Company Type Private Limited Company
Address 22 CORONET STREET, LONDON, N1 6HD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 5 May 2017 with updates; Accounts for a dormant company made up to 31 May 2016; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 1,000 . The most likely internet sites of BROADSPEED ENGINEERING LIMITED are www.broadspeedengineering.co.uk, and www.broadspeed-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broadspeed Engineering Limited is a Private Limited Company. The company registration number is 02926374. Broadspeed Engineering Limited has been working since 05 May 1994. The present status of the company is Active. The registered address of Broadspeed Engineering Limited is 22 Coronet Street London N1 6hd. . EMPSON, Elizabeth Marianne is a Secretary of the company. EMPSON, Simon James is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
EMPSON, Elizabeth Marianne
Appointed Date: 05 April 1994
Director
EMPSON, Simon James
Appointed Date: 05 April 1994
67 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 05 April 1994
Appointed Date: 05 May 1994
Nominee Director
BUYVIEW LTD
Resigned: 06 May 1996
Appointed Date: 05 May 1994

Persons With Significant Control

Mr Simon James Empson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

BROADSPEED ENGINEERING LIMITED Events

06 May 2017
Confirmation statement made on 5 May 2017 with updates
30 Jun 2016
Accounts for a dormant company made up to 31 May 2016
05 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1,000
02 Jul 2015
Accounts for a dormant company made up to 31 May 2015
06 May 2015
Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 1,000
...
... and 43 more events
26 Sep 1995
Return made up to 05/05/95; full list of members
  • 363(287) ‐ Registered office changed on 26/09/95
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 May 1994
Registered office changed on 11/05/94 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
11 May 1994
Secretary resigned;new secretary appointed
11 May 1994
Director resigned;new director appointed
05 May 1994
Incorporation

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