BROADBASE CONTRACT FURNISHING LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B93 0AX

Company number 04860090
Status Active
Incorporation Date 7 August 2003
Company Type Private Limited Company
Address CHADWICK GARDENS, WARWICK ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0AX
Home Country United Kingdom
Nature of Business 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BROADBASE CONTRACT FURNISHING LIMITED are www.broadbasecontractfurnishing.co.uk, and www.broadbase-contract-furnishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Broadbase Contract Furnishing Limited is a Private Limited Company. The company registration number is 04860090. Broadbase Contract Furnishing Limited has been working since 07 August 2003. The present status of the company is Active. The registered address of Broadbase Contract Furnishing Limited is Chadwick Gardens Warwick Road Knowle Solihull West Midlands B93 0ax. . PEMBER, Richard is a Secretary of the company. PEMBER, Stephen Charles is a Director of the company. PEMBER, Susan Elizabeth is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Agents involved in the sale of furniture, household goods, hardware and ironmongery".


Current Directors

Secretary
PEMBER, Richard
Appointed Date: 07 August 2003

Director
PEMBER, Stephen Charles
Appointed Date: 09 September 2011
80 years old

Director
PEMBER, Susan Elizabeth
Appointed Date: 07 August 2003
81 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 07 August 2003
Appointed Date: 07 August 2003

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 07 August 2003
Appointed Date: 07 August 2003

Persons With Significant Control

Mrs Susan Elizabeth Pember
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

BROADBASE CONTRACT FURNISHING LIMITED Events

10 Nov 2016
Total exemption small company accounts made up to 31 August 2016
08 Aug 2016
Confirmation statement made on 7 August 2016 with updates
14 Nov 2015
Total exemption small company accounts made up to 31 August 2015
07 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 100

31 Oct 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 30 more events
04 Sep 2003
New director appointed
29 Aug 2003
Ad 07/08/03-07/08/03 £ si 98@1=98 £ ic 2/100
14 Aug 2003
Secretary resigned
14 Aug 2003
Director resigned
07 Aug 2003
Incorporation