BROADLAND GUARDS LIMITED
NORWICH ONEASSET LIMITED

Hellopages » Norfolk » Norwich » NR6 6AQ

Company number 03530344
Status Active
Incorporation Date 18 March 1998
Company Type Private Limited Company
Address DELTA HOUSE, VULCAN ROAD NORTH, NORWICH, NORFOLK, NR6 6AQ
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 2 . The most likely internet sites of BROADLAND GUARDS LIMITED are www.broadlandguards.co.uk, and www.broadland-guards.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Broadland Guards Limited is a Private Limited Company. The company registration number is 03530344. Broadland Guards Limited has been working since 18 March 1998. The present status of the company is Active. The registered address of Broadland Guards Limited is Delta House Vulcan Road North Norwich Norfolk Nr6 6aq. . BLOOMFIELD, Karen is a Secretary of the company. BLOOMFIELD, Karen is a Director of the company. GEARY, Amanda is a Director of the company. HOUSE, Philip Michael is a Director of the company. Secretary FREEZER, Wendy Norah has been resigned. Secretary GEARY, Amanda has been resigned. Secretary GEARY, Brian William has been resigned. Secretary HOUSE, Philip has been resigned. Secretary VAUSE, Nicola Louise has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GEARY, Brian William has been resigned. Director GEARY, Susan Elizabeth has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
BLOOMFIELD, Karen
Appointed Date: 20 October 2015
Director
BLOOMFIELD, Karen
Appointed Date: 03 April 2013
60 years old
Director
GEARY, Amanda
Appointed Date: 04 January 2005
54 years old
Director
HOUSE, Philip Michael
Appointed Date: 01 January 2015
70 years old

Resigned Directors

Secretary
FREEZER, Wendy Norah
Resigned: 01 December 2008
Appointed Date: 26 January 2006
Secretary
GEARY, Amanda
Resigned: 08 August 2005
Appointed Date: 04 January 2005
Secretary
GEARY, Brian William
Resigned: 24 December 2004
Appointed Date: 20 April 1998
Secretary
HOUSE, Philip
Resigned: 20 October 2015
Appointed Date: 01 December 2008
Secretary
VAUSE, Nicola Louise
Resigned: 26 January 2006
Appointed Date: 08 August 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 April 1998
Appointed Date: 18 March 1998
Director
GEARY, Brian William
Resigned: 24 December 2004
Appointed Date: 20 April 1998
79 years old
Director
GEARY, Susan Elizabeth
Resigned: 19 March 2006
Appointed Date: 20 April 1998
75 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 April 1998
Appointed Date: 18 March 1998

Persons With Significant Control

Ms Amanda Jane Geary
Notified on: 7 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

BROADLAND GUARDS LIMITED Events

28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
15 Dec 2016
Accounts for a dormant company made up to 31 March 2016
08 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2
08 Mar 2016
Director's details changed for Mr Philip Michael House on 8 March 2016
10 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 59 more events
14 May 1998
New director appointed
14 May 1998
Director resigned
14 May 1998
Secretary resigned
14 May 1998
Registered office changed on 14/05/98 from: 1 mitchell lane bristol BS1 6BU
18 Mar 1998
Incorporation

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