BROOMFIELD CARBIDE GAUGES LIMITED
HOLMFIRTH

Hellopages » West Yorkshire » Kirklees » HD9 5QQ

Company number 01352774
Status Active
Incorporation Date 13 February 1978
Company Type Private Limited Company
Address BRIGG MILLS 3 THE COBBLES, MELTHAM, HOLMFIRTH, HD9 5QQ
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration sixty-nine 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 29 February 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 3,000 . The most likely internet sites of BROOMFIELD CARBIDE GAUGES LIMITED are www.broomfieldcarbidegauges.co.uk, and www.broomfield-carbide-gauges.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eight months. Broomfield Carbide Gauges Limited is a Private Limited Company. The company registration number is 01352774. Broomfield Carbide Gauges Limited has been working since 13 February 1978. The present status of the company is Active. The registered address of Broomfield Carbide Gauges Limited is Brigg Mills 3 The Cobbles Meltham Holmfirth Hd9 5qq. . PEARSON, David Roy is a Secretary of the company. PEARSON, David Roy is a Director of the company. PEARSON, Shirley is a Director of the company. Director DYSON, Peter has been resigned. Director QUINN, Kathryn Elizabeth has been resigned. Director QUINN, Seamus Christopher has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
PEARSON, David Roy
Director
PEARSON, David Roy

82 years old
Director
PEARSON, Shirley
Appointed Date: 31 January 1997
80 years old

Resigned Directors

Director
DYSON, Peter
Resigned: 30 July 1995
98 years old
Director
QUINN, Kathryn Elizabeth
Resigned: 30 November 1997
Appointed Date: 31 January 1997
73 years old
Director
QUINN, Seamus Christopher
Resigned: 30 November 1997
Appointed Date: 30 July 1995
72 years old

Persons With Significant Control

Managing Director David Roy Pearson
Notified on: 1 May 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROOMFIELD CARBIDE GAUGES LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
06 Dec 2016
Total exemption small company accounts made up to 29 February 2016
11 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 3,000
02 Dec 2015
Total exemption small company accounts made up to 28 February 2015
10 Feb 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 3,000
...
... and 59 more events
24 May 1989
Return made up to 31/12/88; full list of members
26 Nov 1987
Return made up to 18/11/87; full list of members
26 Nov 1987
Accounts for a small company made up to 28 February 1987
14 Nov 1986
Accounts for a small company made up to 28 February 1986
14 Nov 1986
Return made up to 14/08/86; full list of members

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