BROADSWORD U.K. LIMITED

Hellopages » South Yorkshire » Sheffield » S9 1XT

Company number 03959528
Status Active
Incorporation Date 24 March 2000
Company Type Private Limited Company
Address 7 & 8 EUROPA DRIVE, SHEFFIELD, S9 1XT
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Unaudited abridged accounts made up to 31 March 2016; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 103 . The most likely internet sites of BROADSWORD U.K. LIMITED are www.broadsworduk.co.uk, and www.broadsword-u-k.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-five years and seven months. The distance to to Rotherham Central Rail Station is 2.8 miles; to Kiveton Bridge Rail Station is 7.1 miles; to Swinton (South Yorks) Rail Station is 7.2 miles; to Mexborough Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broadsword U K Limited is a Private Limited Company. The company registration number is 03959528. Broadsword U K Limited has been working since 24 March 2000. The present status of the company is Active. The registered address of Broadsword U K Limited is 7 8 Europa Drive Sheffield S9 1xt. The company`s financial liabilities are £420.03k. It is £-15.42k against last year. And the total assets are £645.21k, which is £-235.47k against last year. RACE, Leanne is a Secretary of the company. FEHLEY, David Eric Kevin is a Director of the company. RACE, David is a Director of the company. Secretary FEHLEY, David Eric Kevin has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director THOMPSON, Jason has been resigned. The company operates in "Printing n.e.c.".


broadsword u.k. Key Finiance

LIABILITIES £420.03k
-4%
CASH n/a
TOTAL ASSETS £645.21k
-27%
All Financial Figures

Current Directors

Secretary
RACE, Leanne
Appointed Date: 14 August 2012
Director
FEHLEY, David Eric Kevin
Appointed Date: 24 March 2000
73 years old
Director
RACE, David
Appointed Date: 24 March 2000
61 years old

Resigned Directors

Secretary
FEHLEY, David Eric Kevin
Resigned: 14 August 2012
Appointed Date: 24 March 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 March 2000
Appointed Date: 24 March 2000
Director
THOMPSON, Jason
Resigned: 20 August 2015
Appointed Date: 12 March 2003
57 years old

Persons With Significant Control

Mr David Eric Kevin Fehley
Notified on: 30 June 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Barbara Fehley
Notified on: 30 June 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROADSWORD U.K. LIMITED Events

30 Mar 2017
Confirmation statement made on 24 March 2017 with updates
09 Dec 2016
Unaudited abridged accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 103
01 Oct 2015
Purchase of own shares.
08 Sep 2015
Termination of appointment of Jason Thompson as a director on 20 August 2015
...
... and 42 more events
06 Dec 2000
Director resigned
07 Nov 2000
Accounting reference date shortened from 31/03/01 to 31/12/00
07 Nov 2000
Ad 01/10/00-31/10/00 £ si 98@1=98 £ ic 1/99
27 Mar 2000
Secretary resigned
24 Mar 2000
Incorporation

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