BROADOAK MANUFACTURING LIMITED
ALDERSHOT

Hellopages » Hampshire » Rushmoor » GU12 4UH

Company number 03085929
Status Active
Incorporation Date 31 July 1995
Company Type Private Limited Company
Address 10 SPRINGLAKES INDUSTRIAL ESTATE,, DEADBROOK LANE, ALDERSHOT, HAMPSHIRE, ENGLAND, GU12 4UH
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Current accounting period extended from 28 February 2017 to 30 June 2017; Appointment of Mr Paul Russell Foster as a director on 4 November 2016; Appointment of Mr Joseph Anthony Griffiths as a director on 4 November 2016. The most likely internet sites of BROADOAK MANUFACTURING LIMITED are www.broadoakmanufacturing.co.uk, and www.broadoak-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Ash Vale Rail Station is 1.4 miles; to Blackwater Rail Station is 5.6 miles; to Bentley (Hants) Rail Station is 7.6 miles; to Bagshot Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broadoak Manufacturing Limited is a Private Limited Company. The company registration number is 03085929. Broadoak Manufacturing Limited has been working since 31 July 1995. The present status of the company is Active. The registered address of Broadoak Manufacturing Limited is 10 Springlakes Industrial Estate Deadbrook Lane Aldershot Hampshire England Gu12 4uh. . WATTS, Ian is a Secretary of the company. FOSTER, Paul Russell is a Director of the company. FULLER, David Keith is a Director of the company. GRIFFITHS, Joseph Anthony is a Director of the company. Secretary CRUMPLIN, Lesley Joyce has been resigned. Secretary FULLER, Margaret Ann has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Manufacture of other rubber products".


Current Directors

Secretary
WATTS, Ian
Appointed Date: 03 November 2016
Director
FOSTER, Paul Russell
Appointed Date: 04 November 2016
53 years old
Director
FULLER, David Keith
Appointed Date: 31 July 1995
72 years old
Director
GRIFFITHS, Joseph Anthony
Appointed Date: 04 November 2016
76 years old

Resigned Directors

Secretary
CRUMPLIN, Lesley Joyce
Resigned: 03 November 2016
Appointed Date: 30 July 2004
Secretary
FULLER, Margaret Ann
Resigned: 30 July 2004
Appointed Date: 31 July 1995
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 31 July 1995
Appointed Date: 31 July 1995
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 31 July 1995
Appointed Date: 31 July 1995

Persons With Significant Control

Mr David Keith Fuller
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

BROADOAK MANUFACTURING LIMITED Events

09 Feb 2017
Current accounting period extended from 28 February 2017 to 30 June 2017
17 Nov 2016
Appointment of Mr Paul Russell Foster as a director on 4 November 2016
17 Nov 2016
Appointment of Mr Joseph Anthony Griffiths as a director on 4 November 2016
16 Nov 2016
Termination of appointment of Lesley Joyce Crumplin as a secretary on 3 November 2016
16 Nov 2016
Appointment of Mr Ian Watts as a secretary on 3 November 2016
...
... and 51 more events
18 Aug 1995
Secretary resigned
18 Aug 1995
Registered office changed on 18/08/95 from: 372 old street london EC1V 9LT
18 Aug 1995
New secretary appointed
18 Aug 1995
New director appointed
31 Jul 1995
Incorporation

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