BROADGATE MANAGEMENT LTD
ROMSEY

Hellopages » Hampshire » New Forest » SO51 6AS

Company number 03976638
Status Active
Incorporation Date 19 April 2000
Company Type Private Limited Company
Address UNIT 4 SHELLEY FARM SHELLEY LANE, OWER, ROMSEY, HAMPSHIRE, ENGLAND, SO51 6AS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Registered office address changed from Units 3 and 4 Shelley Farm Shelley Lane Ower Romsey Hampshire SO51 6AS to Unit 4 Shelley Farm Shelley Lane Ower Romsey Hampshire SO51 6AS on 12 October 2016. The most likely internet sites of BROADGATE MANAGEMENT LTD are www.broadgatemanagement.co.uk, and www.broadgate-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Totton Rail Station is 4 miles; to Redbridge Rail Station is 4.3 miles; to Dean Rail Station is 6.9 miles; to Brockenhurst Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broadgate Management Ltd is a Private Limited Company. The company registration number is 03976638. Broadgate Management Ltd has been working since 19 April 2000. The present status of the company is Active. The registered address of Broadgate Management Ltd is Unit 4 Shelley Farm Shelley Lane Ower Romsey Hampshire England So51 6as. . KINASH, Lynn Patricia is a Secretary of the company. KINASH, Michael George is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
KINASH, Lynn Patricia
Appointed Date: 19 April 2000
Director
KINASH, Michael George
Appointed Date: 19 April 2000
74 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 May 2000
Appointed Date: 19 April 2000
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 May 2000
Appointed Date: 19 April 2000

Persons With Significant Control

Mr Michael George Kinash
Notified on: 6 April 2017
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lynn Kinash
Notified on: 6 April 2017
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROADGATE MANAGEMENT LTD Events

04 May 2017
Confirmation statement made on 19 April 2017 with updates
27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
12 Oct 2016
Registered office address changed from Units 3 and 4 Shelley Farm Shelley Lane Ower Romsey Hampshire SO51 6AS to Unit 4 Shelley Farm Shelley Lane Ower Romsey Hampshire SO51 6AS on 12 October 2016
26 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 2
06 Aug 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 38 more events
13 Jun 2000
New secretary appointed
05 Jun 2000
Registered office changed on 05/06/00 from: 39A leicester road salford lancashire M7 4AS
05 Jun 2000
Secretary resigned
05 Jun 2000
Director resigned
19 Apr 2000
Incorporation

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