BROKEN BONE CLUB LIMITED
COSHAM GOLDEN WOLF MANAGEMENT LIMITED

Hellopages » Hampshire » Portsmouth » PO6 3TH

Company number 09986693
Status Active
Incorporation Date 4 February 2016
Company Type Private Limited Company
Address 3 ACORN BUSINESS CENTRE, NORTHARBOUR ROAD, COSHAM, PORTSMOUTH, UNITED KINGDOM, PO6 3TH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 3 February 2017 with updates; Current accounting period extended from 28 February 2017 to 30 June 2017. The most likely internet sites of BROKEN BONE CLUB LIMITED are www.brokenboneclub.co.uk, and www.broken-bone-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Broken Bone Club Limited is a Private Limited Company. The company registration number is 09986693. Broken Bone Club Limited has been working since 04 February 2016. The present status of the company is Active. The registered address of Broken Bone Club Limited is 3 Acorn Business Centre Northarbour Road Cosham Portsmouth United Kingdom Po6 3th. . ERLINGSSON, Ingi is a Director of the company. GRAHAM, Mark Stewart is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ERLINGSSON, Ingi
Appointed Date: 04 February 2016
43 years old
Director
GRAHAM, Mark Stewart
Appointed Date: 04 February 2016
51 years old

Persons With Significant Control

Mr Ingi Erlingsson
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Mark Stewart Graham
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROKEN BONE CLUB LIMITED Events

24 Apr 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Feb 2017
Confirmation statement made on 3 February 2017 with updates
03 Jan 2017
Current accounting period extended from 28 February 2017 to 30 June 2017
18 Apr 2016
Statement of capital following an allotment of shares on 15 February 2016
  • GBP 85.00
18 Apr 2016
Statement of capital following an allotment of shares on 15 February 2016
  • GBP 125.00
18 Apr 2016
Statement of capital following an allotment of shares on 4 February 2016
  • GBP 45.00
11 Apr 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-02-22
11 Apr 2016
Change of name notice
04 Feb 2016
Incorporation
Statement of capital on 2016-02-04
  • GBP 20

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