BROADLAND RENEWABLE CONSTRUCTION LIMITED
SCARBOROUGH

Hellopages » North Yorkshire » Scarborough » YO12 6TB

Company number 08062049
Status Active
Incorporation Date 9 May 2012
Company Type Private Limited Company
Address 137 SCALBY ROAD, SCARBOROUGH, NORTH YORKSHIRE, YO12 6TB
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 9 May 2017 with updates; Current accounting period extended from 30 September 2016 to 31 December 2016; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 100 . The most likely internet sites of BROADLAND RENEWABLE CONSTRUCTION LIMITED are www.broadlandrenewableconstruction.co.uk, and www.broadland-renewable-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Seamer Rail Station is 3 miles; to Filey Rail Station is 7.5 miles; to Hunmanby Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broadland Renewable Construction Limited is a Private Limited Company. The company registration number is 08062049. Broadland Renewable Construction Limited has been working since 09 May 2012. The present status of the company is Active. The registered address of Broadland Renewable Construction Limited is 137 Scalby Road Scarborough North Yorkshire Yo12 6tb. . SWIERS, Barry Peter is a Secretary of the company. GUTHRIE, John is a Director of the company. GUTHRIE, Peter John is a Director of the company. GUTHRIE, Richard is a Director of the company. MOSGROVE, David Cedric is a Director of the company. ROBSON, Martin is a Director of the company. The company operates in "Production of electricity".


Current Directors

Secretary
SWIERS, Barry Peter
Appointed Date: 09 May 2012
Director
GUTHRIE, John
Appointed Date: 09 May 2012
89 years old
Director
GUTHRIE, Peter John
Appointed Date: 09 May 2012
54 years old
Director
GUTHRIE, Richard
Appointed Date: 09 May 2012
53 years old
Director
MOSGROVE, David Cedric
Appointed Date: 09 May 2012
44 years old
Director
ROBSON, Martin
Appointed Date: 09 May 2012
50 years old

Persons With Significant Control

Broadland Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BROADLAND RENEWABLE CONSTRUCTION LIMITED Events

09 May 2017
Confirmation statement made on 9 May 2017 with updates
12 Sep 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
09 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
04 Apr 2016
Full accounts made up to 30 September 2015
02 Jun 2015
Auditor's resignation
...
... and 5 more events
09 Jan 2014
Previous accounting period extended from 31 May 2013 to 30 September 2013
09 May 2013
Annual return made up to 9 May 2013 with full list of shareholders
20 Feb 2013
Particulars of a mortgage or charge / charge no: 1
22 May 2012
Appointment of Mr John Guthrie as a director
09 May 2012
Incorporation

BROADLAND RENEWABLE CONSTRUCTION LIMITED Charges

15 February 2013
Debenture
Delivered: 20 February 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking, property…

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