Company number 08310417
Status Active
Incorporation Date 28 November 2012
Company Type Private Limited Company
Address 25 GILLIAT ROAD, SLOUGH, BERKSHIRE, ENGLAND, SL1 3QX
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Registered office address changed from 9 Broad Oak Slough Berkshire SL2 1JB to 25 Gilliat Road Slough Berkshire SL1 3QX on 4 November 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of BROAD OAK LONDON LTD are www.broadoaklondon.co.uk, and www.broad-oak-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Broad Oak London Ltd is a Private Limited Company.
The company registration number is 08310417. Broad Oak London Ltd has been working since 28 November 2012.
The present status of the company is Active. The registered address of Broad Oak London Ltd is 25 Gilliat Road Slough Berkshire England Sl1 3qx. . PARVEZ, Asif is a Director of the company. Director KHAN, Zahid has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Director
KHAN, Zahid
Resigned: 22 August 2013
Appointed Date: 28 November 2012
44 years old
Persons With Significant Control
Mr Asif Parvez
Notified on: 28 September 2016
47 years old
Nature of control: Ownership of shares – 75% or more
BROAD OAK LONDON LTD Events
04 Nov 2016
Confirmation statement made on 28 September 2016 with updates
04 Nov 2016
Registered office address changed from 9 Broad Oak Slough Berkshire SL2 1JB to 25 Gilliat Road Slough Berkshire SL1 3QX on 4 November 2016
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
29 Sep 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
29 Sep 2015
Director's details changed for Mr Asif Parvez on 1 January 2015
...
... and 5 more events
02 Apr 2014
Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2014-04-02
01 Apr 2014
First Gazette notice for compulsory strike-off
22 Aug 2013
Termination of appointment of Zahid Khan as a director
23 Jul 2013
Appointment of Mr Asif Parvez as a director
28 Nov 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted