BROCCOLI DESIGN LTD
SHREWSBURY

Hellopages » Shropshire » Shropshire » SY3 9GE

Company number 03849954
Status Active
Incorporation Date 29 September 1999
Company Type Private Limited Company
Address 4 SWEETLAKE COURT, MERCIAN CLOSE, SHREWSBURY, SHROPSHIRE, SY3 9GE
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Micro company accounts made up to 30 September 2015; Appointment of Mr Benjamin Scott Lawrence as a director on 1 April 2016. The most likely internet sites of BROCCOLI DESIGN LTD are www.broccolidesign.co.uk, and www.broccoli-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Broccoli Design Ltd is a Private Limited Company. The company registration number is 03849954. Broccoli Design Ltd has been working since 29 September 1999. The present status of the company is Active. The registered address of Broccoli Design Ltd is 4 Sweetlake Court Mercian Close Shrewsbury Shropshire Sy3 9ge. . LAWRENCE, Benjamin Scott is a Secretary of the company. LAWRENCE, Benjamin Scott is a Director of the company. LAWRENCE, Lucy Emma Grace is a Director of the company. Secretary LAWRENCE, Lucy Emma Grace has been resigned. Secretary LEWIS, Lisa Jane has been resigned. Director LAWRENCE, Benjamin Scott has been resigned. Director STEWART, Ian Peter has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
LAWRENCE, Benjamin Scott
Appointed Date: 15 August 2002
Director
LAWRENCE, Benjamin Scott
Appointed Date: 01 April 2016
50 years old
Director
LAWRENCE, Lucy Emma Grace
Appointed Date: 15 August 2002
50 years old

Resigned Directors

Secretary
LAWRENCE, Lucy Emma Grace
Resigned: 15 August 2002
Appointed Date: 30 September 1999
Secretary
LEWIS, Lisa Jane
Resigned: 30 September 1999
Appointed Date: 29 September 1999
Director
LAWRENCE, Benjamin Scott
Resigned: 15 August 2002
Appointed Date: 30 September 1999
50 years old
Director
STEWART, Ian Peter
Resigned: 30 September 1999
Appointed Date: 29 September 1999
72 years old

Persons With Significant Control

Mr Ben Scott Lawrence
Notified on: 9 April 2016
50 years old
Nature of control: Has significant influence or control
Mrs Lucy Emma Grace Lawrence
Notified on: 9 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

BROCCOLI DESIGN LTD Events

28 Nov 2016
Confirmation statement made on 29 September 2016 with updates
30 Jun 2016
Micro company accounts made up to 30 September 2015
28 Apr 2016
Appointment of Mr Benjamin Scott Lawrence as a director on 1 April 2016
12 Apr 2016
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2
12 Apr 2016
Administrative restoration application
...
... and 41 more events
20 Oct 1999
Director resigned
20 Oct 1999
Secretary resigned
20 Oct 1999
New secretary appointed
20 Oct 1999
New director appointed
29 Sep 1999
Incorporation

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