BROADBAND VANTAGE LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S11 8NX

Company number 04610544
Status Active
Incorporation Date 6 December 2002
Company Type Private Limited Company
Address THE PORTERGATE, 257 ECCLESALL ROAD, SHEFFIELD, S11 8NX
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 850 . The most likely internet sites of BROADBAND VANTAGE LIMITED are www.broadbandvantage.co.uk, and www.broadband-vantage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Broadband Vantage Limited is a Private Limited Company. The company registration number is 04610544. Broadband Vantage Limited has been working since 06 December 2002. The present status of the company is Active. The registered address of Broadband Vantage Limited is The Portergate 257 Ecclesall Road Sheffield S11 8nx. . CUSHING, Robert Sefton is a Director of the company. Secretary ROOMS, Allan Colin has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Secretary PORTLAND REGISTRARS LIMITED has been resigned. Director CUSHING, Sally Elizabeth has been resigned. Director WOOD, Peter Nicholas has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
CUSHING, Robert Sefton
Appointed Date: 06 December 2002
68 years old

Resigned Directors

Secretary
ROOMS, Allan Colin
Resigned: 30 June 2008
Appointed Date: 04 October 2005
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 06 December 2002
Appointed Date: 06 December 2002
Secretary
PORTLAND REGISTRARS LIMITED
Resigned: 04 October 2005
Appointed Date: 06 December 2002
Director
CUSHING, Sally Elizabeth
Resigned: 30 September 2005
Appointed Date: 06 December 2002
66 years old
Director
WOOD, Peter Nicholas
Resigned: 18 September 2006
Appointed Date: 04 October 2005
66 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 06 December 2002
Appointed Date: 06 December 2002

Persons With Significant Control

Mr Robert Sefton Cushing
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

BROADBAND VANTAGE LIMITED Events

15 Dec 2016
Confirmation statement made on 6 December 2016 with updates
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
09 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 850
13 Jul 2015
Total exemption small company accounts made up to 31 March 2015
09 Dec 2014
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 850
...
... and 49 more events
18 Dec 2002
New director appointed
18 Dec 2002
New secretary appointed
06 Dec 2002
Secretary resigned
06 Dec 2002
Director resigned
06 Dec 2002
Incorporation

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