BROADSTONE RESOURCING LIMITED
LONDON

Hellopages » Greater London » Hackney » N1 7GU

Company number 07601811
Status Active
Incorporation Date 12 April 2011
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, N1 7GU
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies, 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Cancellation of shares. Statement of capital on 31 January 2017 GBP 5 ; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares . The most likely internet sites of BROADSTONE RESOURCING LIMITED are www.broadstoneresourcing.co.uk, and www.broadstone-resourcing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broadstone Resourcing Limited is a Private Limited Company. The company registration number is 07601811. Broadstone Resourcing Limited has been working since 12 April 2011. The present status of the company is Active. The registered address of Broadstone Resourcing Limited is 20 22 Wenlock Road London N1 7gu. . DWANE, Brian is a Director of the company. Director BROE, Graham William has been resigned. Director BROE, Samantha Jayne has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
DWANE, Brian
Appointed Date: 12 April 2011
52 years old

Resigned Directors

Director
BROE, Graham William
Resigned: 30 September 2016
Appointed Date: 01 August 2011
53 years old
Director
BROE, Samantha Jayne
Resigned: 31 March 2016
Appointed Date: 12 April 2011
55 years old

Persons With Significant Control

Mr Brian Dwane
Notified on: 12 April 2017
52 years old
Nature of control: Ownership of shares – 75% or more

BROADSTONE RESOURCING LIMITED Events

25 Apr 2017
Confirmation statement made on 12 April 2017 with updates
12 Apr 2017
Cancellation of shares. Statement of capital on 31 January 2017
  • GBP 5
07 Mar 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Mar 2017
Purchase of own shares.
30 Oct 2016
Termination of appointment of Graham William Broe as a director on 30 September 2016
...
... and 16 more events
24 Apr 2012
Annual return made up to 12 April 2012 with full list of shareholders
12 Apr 2012
Previous accounting period shortened from 30 April 2012 to 31 March 2012
03 Aug 2011
Director's details changed for Mr Graham William Broe on 3 August 2011
01 Aug 2011
Appointment of Mr Graham William Broe as a director
12 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BROADSTONE RESOURCING LIMITED Charges

10 August 2012
Debenture
Delivered: 28 August 2012
Status: Satisfied on 20 November 2015
Persons entitled: Hitachi Capital (UK) PLC T/a Hitchi Capital Invoice Finance
Description: Fixed and floating charges over the undertaking and all…

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