BROADWAY ELECTRICAL COMPANY LIMITED
NEWCASTLE UPON TYNE

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Company number 00595177
Status Active
Incorporation Date 10 December 1957
Company Type Private Limited Company
Address MEADOWFIELD, PONTELAND, NEWCASTLE UPON TYNE, TYNE & WEAR, NE20 9SW
Home Country United Kingdom
Nature of Business 27120 - Manufacture of electricity distribution and control apparatus
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 13 July 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 1 . The most likely internet sites of BROADWAY ELECTRICAL COMPANY LIMITED are www.broadwayelectricalcompany.co.uk, and www.broadway-electrical-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and twelve months. The distance to to Blaydon Rail Station is 6.1 miles; to Prudhoe Rail Station is 7.5 miles; to Newcastle Rail Station is 7.8 miles; to Dunston Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broadway Electrical Company Limited is a Private Limited Company. The company registration number is 00595177. Broadway Electrical Company Limited has been working since 10 December 1957. The present status of the company is Active. The registered address of Broadway Electrical Company Limited is Meadowfield Ponteland Newcastle Upon Tyne Tyne Wear Ne20 9sw. . LAWSON, Clement Stephenson is a Secretary of the company. LAWSON, Clement Stephenson is a Director of the company. LAWSON, Susan Mary is a Director of the company. Secretary SHIELDS, Mark Anthony has been resigned. Director JONES, John Fortune has been resigned. Director LAWSON, Christopher Manser has been resigned. Director LAWSON, Julia Eve has been resigned. Director SHIELDS, Mark Anthony has been resigned. The company operates in "Manufacture of electricity distribution and control apparatus".


Current Directors

Secretary
LAWSON, Clement Stephenson
Appointed Date: 18 November 1994

Director
LAWSON, Clement Stephenson
Appointed Date: 18 November 1994
80 years old

Director
LAWSON, Susan Mary
Appointed Date: 01 October 2011
79 years old

Resigned Directors

Secretary
SHIELDS, Mark Anthony
Resigned: 18 November 1994

Director
JONES, John Fortune
Resigned: 18 November 1996
93 years old

Director
LAWSON, Christopher Manser
Resigned: 15 October 2008
Appointed Date: 02 July 1996
76 years old

Director
LAWSON, Julia Eve
Resigned: 01 October 2011
Appointed Date: 22 October 2008
74 years old

Director
SHIELDS, Mark Anthony
Resigned: 31 July 1992
72 years old

Persons With Significant Control

Puretask Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BROADWAY ELECTRICAL COMPANY LIMITED Events

15 Jul 2016
Confirmation statement made on 13 July 2016 with updates
14 Jun 2016
Accounts for a dormant company made up to 30 September 2015
14 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1

24 Jun 2015
Accounts for a dormant company made up to 30 September 2014
14 Jul 2014
Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1

...
... and 80 more events
28 Apr 1988
Accounts made up to 30 September 1987

28 Apr 1988
Return made up to 31/03/88; full list of members

29 Jan 1987
Accounts for a dormant company made up to 30 September 1986

29 Jan 1987
Return made up to 31/12/86; full list of members

25 Jul 1986
Gazettable document

BROADWAY ELECTRICAL COMPANY LIMITED Charges

2 December 1994
Charge over credit balances
Delivered: 23 December 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £26145 tog: with interest accrued now or to be…
31 March 1989
Mortgage debenture
Delivered: 7 April 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…