BROADLAND NOMINEES LIMITED
MILTON KEYNES DE FACTO 1023 LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK9 1FF

Company number 04560436
Status Active
Incorporation Date 11 October 2002
Company Type Private Limited Company
Address MAZARS LLP THE PINNACLE, MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1FF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 2 . The most likely internet sites of BROADLAND NOMINEES LIMITED are www.broadlandnominees.co.uk, and www.broadland-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Broadland Nominees Limited is a Private Limited Company. The company registration number is 04560436. Broadland Nominees Limited has been working since 11 October 2002. The present status of the company is Active. The registered address of Broadland Nominees Limited is Mazars Llp The Pinnacle Midsummer Boulevard Milton Keynes Buckinghamshire Mk9 1ff. . CLOSE, Francis Joseph is a Director of the company. GALE, Peter is a Director of the company. RADFORD, Simon John is a Director of the company. Secretary SPENCE, Colin William has been resigned. Secretary TOON, David Mark has been resigned. Nominee Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SOUTHERN, Mark Peter has been resigned. Nominee Director TRAVERS SMITH LIMITED has been resigned. Nominee Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
CLOSE, Francis Joseph
Appointed Date: 13 January 2003
79 years old
Director
GALE, Peter
Appointed Date: 13 January 2003
69 years old
Director
RADFORD, Simon John
Appointed Date: 06 December 2002
67 years old

Resigned Directors

Secretary
SPENCE, Colin William
Resigned: 03 November 2003
Appointed Date: 06 December 2002
Secretary
TOON, David Mark
Resigned: 03 November 2010
Appointed Date: 23 July 2009
Nominee Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 06 December 2002
Appointed Date: 11 October 2002
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 June 2008
Appointed Date: 03 November 2003
Director
SOUTHERN, Mark Peter
Resigned: 15 April 2005
Appointed Date: 06 December 2002
66 years old
Nominee Director
TRAVERS SMITH LIMITED
Resigned: 06 December 2002
Appointed Date: 11 October 2002
Nominee Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 06 December 2002
Appointed Date: 11 October 2002

Persons With Significant Control

Broadland Lp Gp Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BROADLAND NOMINEES LIMITED Events

24 Oct 2016
Confirmation statement made on 11 October 2016 with updates
24 Jun 2016
Accounts for a dormant company made up to 31 December 2015
16 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 2
17 Sep 2015
Accounts for a dormant company made up to 31 December 2014
29 Oct 2014
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 2
...
... and 59 more events
17 Dec 2002
Registered office changed on 17/12/02 from: 10 snow hill london EC1A 2AL
17 Dec 2002
Secretary resigned;director resigned
17 Dec 2002
Director resigned
13 Dec 2002
Company name changed de facto 1023 LIMITED\certificate issued on 13/12/02
11 Oct 2002
Incorporation

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