BROADLAND GROUP LIMITED
NORFOLK

Hellopages » Norfolk » Norwich » NR1 1RY

Company number 03501184
Status Active
Incorporation Date 23 January 1998
Company Type Private Limited Company
Address 54 THORPE ROAD, NORWICH, NORFOLK, NR1 1RY
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 102 . The most likely internet sites of BROADLAND GROUP LIMITED are www.broadlandgroup.co.uk, and www.broadland-group.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-seven years and ten months. Broadland Group Limited is a Private Limited Company. The company registration number is 03501184. Broadland Group Limited has been working since 23 January 1998. The present status of the company is Active. The registered address of Broadland Group Limited is 54 Thorpe Road Norwich Norfolk Nr1 1ry. The company`s financial liabilities are £442.72k. It is £25.13k against last year. The cash in hand is £418.83k. It is £47.05k against last year. And the total assets are £1057.7k, which is £129.25k against last year. CHITTOCK, Robert Arthur George is a Director of the company. HANCOCK, Dean is a Director of the company. KEARNEY, Heather is a Director of the company. WHITE, Glen is a Director of the company. Secretary CHITTOCK, Julie has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MARTINDALE, Stephen has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Technical testing and analysis".


broadland group Key Finiance

LIABILITIES £442.72k
+6%
CASH £418.83k
+12%
TOTAL ASSETS £1057.7k
+13%
All Financial Figures

Current Directors

Director
CHITTOCK, Robert Arthur George
Appointed Date: 23 January 1998
66 years old
Director
HANCOCK, Dean
Appointed Date: 31 March 2004
57 years old
Director
KEARNEY, Heather
Appointed Date: 28 November 2012
54 years old
Director
WHITE, Glen
Appointed Date: 28 November 2012
58 years old

Resigned Directors

Secretary
CHITTOCK, Julie
Resigned: 25 February 2011
Appointed Date: 23 January 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 January 1998
Appointed Date: 23 January 1998
Director
MARTINDALE, Stephen
Resigned: 31 January 2011
Appointed Date: 31 March 2004
75 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 January 1998
Appointed Date: 23 January 1998

Persons With Significant Control

Mr Robert Arthur George Chittock
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

BROADLAND GROUP LIMITED Events

18 Apr 2017
Confirmation statement made on 10 March 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 102
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Aug 2015
Change of share class name or designation
...
... and 60 more events
01 Feb 1998
Director resigned
01 Feb 1998
New director appointed
01 Feb 1998
New secretary appointed
01 Feb 1998
Registered office changed on 01/02/98 from: 1 mitchell lane bristol BS1 6BU
23 Jan 1998
Incorporation

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