NATURALBROAD LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 1BE

Company number 02193644
Status Active
Incorporation Date 13 November 1987
Company Type Private Limited Company
Address 2ND FLOOR, HYGEIA HOUSE, 66 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BE
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 2 . The most likely internet sites of NATURALBROAD LIMITED are www.naturalbroad.co.uk, and www.naturalbroad.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. Naturalbroad Limited is a Private Limited Company. The company registration number is 02193644. Naturalbroad Limited has been working since 13 November 1987. The present status of the company is Active. The registered address of Naturalbroad Limited is 2nd Floor Hygeia House 66 College Road Harrow Middlesex Ha1 1be. . KETT, Clive is a Director of the company. SMITH, Trevor Bernard is a Director of the company. Secretary SMITH, Trevor Bernard has been resigned. Secretary AP BUSINESS SERVICES LTD has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


Current Directors

Director
KETT, Clive

77 years old
Director
SMITH, Trevor Bernard

68 years old

Resigned Directors

Secretary
SMITH, Trevor Bernard
Resigned: 01 December 2008
Appointed Date: 05 January 2004
Secretary
AP BUSINESS SERVICES LTD
Resigned: 05 January 2004

Persons With Significant Control

Mr Trevor Bernard Smith
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Clive Kett
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NATURALBROAD LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
15 Jul 2015
Total exemption small company accounts made up to 31 December 2014
02 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 2
...
... and 67 more events
14 Dec 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Dec 1987
Director resigned;new director appointed
10 Dec 1987
Secretary resigned;new secretary appointed
10 Dec 1987
Registered office changed on 10/12/87 from: 2 baches st london N1 6UB
13 Nov 1987
Incorporation

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