Company number 09646926
Status Active
Incorporation Date 18 June 2015
Company Type Private Limited Company
Address 9 MAGEE STREET, NORTHAMPTON, ENGLAND, NN1 4JT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration nine events have happened. The last three records are Termination of appointment of Baskar Durairaj as a director on 10 March 2017; Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 1 August 2016 with updates. The most likely internet sites of BROADSTONE ENGINEERING LIMITED are www.broadstoneengineering.co.uk, and www.broadstone-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Broadstone Engineering Limited is a Private Limited Company.
The company registration number is 09646926. Broadstone Engineering Limited has been working since 18 June 2015.
The present status of the company is Active. The registered address of Broadstone Engineering Limited is 9 Magee Street Northampton England Nn1 4jt. . Director DURAIRAJ, Baskar has been resigned. Director JONES, Nathan has been resigned. The company operates in "Information technology consultancy activities".
Resigned Directors
Director
DURAIRAJ, Baskar
Resigned: 10 March 2017
Appointed Date: 24 July 2015
40 years old
Director
JONES, Nathan
Resigned: 24 July 2015
Appointed Date: 18 June 2015
35 years old
Persons With Significant Control
Baskar Durairaj
Notified on: 1 July 2016
40 years old
Nature of control: Ownership of shares – 75% or more
BROADSTONE ENGINEERING LIMITED Events
10 Mar 2017
Termination of appointment of Baskar Durairaj as a director on 10 March 2017
09 Nov 2016
Total exemption small company accounts made up to 30 June 2016
09 Aug 2016
Confirmation statement made on 1 August 2016 with updates
23 Oct 2015
Registered office address changed from 14-16 Bridgford Road West Bridgford Nottingham NG2 6AB England to 9 Magee Street Northampton NN1 4JT on 23 October 2015
03 Sep 2015
Registered office address changed from Branston Court Branston Street Birmingham B18 6BA to 14-16 Bridgford Road West Bridgford Nottingham NG2 6AB on 3 September 2015
01 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-01
24 Jul 2015
Appointment of Mr Baskar Durairaj as a director on 24 July 2015
24 Jul 2015
Termination of appointment of Nathan Jones as a director on 24 July 2015
18 Jun 2015
Incorporation
Statement of capital on 2015-06-18
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MODEL ARTICLES ‐
Model articles adopted