BROADOAKS CONSTRUCTION LIMITED
LUDLOW

Hellopages » Shropshire » Shropshire » SY8 1FD

Company number 04829234
Status Active
Incorporation Date 10 July 2003
Company Type Private Limited Company
Address 4 THE BUSINESS QUARTER, ECO PARK ROAD, LUDLOW, SHROPSHIRE, SY8 1FD
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 10 July 2016 with updates; Termination of appointment of Denise Ann Day as a director on 16 December 2015. The most likely internet sites of BROADOAKS CONSTRUCTION LIMITED are www.broadoaksconstruction.co.uk, and www.broadoaks-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Broadoaks Construction Limited is a Private Limited Company. The company registration number is 04829234. Broadoaks Construction Limited has been working since 10 July 2003. The present status of the company is Active. The registered address of Broadoaks Construction Limited is 4 The Business Quarter Eco Park Road Ludlow Shropshire Sy8 1fd. . DAY, Kevin is a Director of the company. Secretary DAY, Denise Ann has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DAY, Denise Ann has been resigned. Director DAY, Michael Peter has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
DAY, Kevin
Appointed Date: 10 July 2003
53 years old

Resigned Directors

Secretary
DAY, Denise Ann
Resigned: 16 December 2015
Appointed Date: 10 July 2003

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 July 2003
Appointed Date: 10 July 2003

Director
DAY, Denise Ann
Resigned: 16 December 2015
Appointed Date: 18 November 2008
53 years old

Director
DAY, Michael Peter
Resigned: 01 October 2008
Appointed Date: 10 July 2003
80 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 July 2003
Appointed Date: 10 July 2003

Persons With Significant Control

Mr Kevin Michael Day
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

BROADOAKS CONSTRUCTION LIMITED Events

18 Aug 2016
Total exemption small company accounts made up to 31 December 2015
11 Aug 2016
Confirmation statement made on 10 July 2016 with updates
14 Jun 2016
Termination of appointment of Denise Ann Day as a director on 16 December 2015
14 Jun 2016
Termination of appointment of Denise Ann Day as a secretary on 16 December 2015
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 31 more events
05 Mar 2004
New director appointed
05 Mar 2004
New director appointed
20 Jul 2003
Director resigned
20 Jul 2003
Secretary resigned
10 Jul 2003
Incorporation