M & R BROAD LIMITED
SLOUGH

Hellopages » Buckinghamshire » South Bucks » SL3 8AN

Company number 07931521
Status Active
Incorporation Date 1 February 2012
Company Type Private Limited Company
Address RUSSET GLADE LITTLE SUTTON LANE, LANGLEY, SLOUGH, BERKS, SL3 8AN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Melissa Ruth Broad as a director on 3 November 2016. The most likely internet sites of M & R BROAD LIMITED are www.mrbroad.co.uk, and www.m-r-broad.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. M R Broad Limited is a Private Limited Company. The company registration number is 07931521. M R Broad Limited has been working since 01 February 2012. The present status of the company is Active. The registered address of M R Broad Limited is Russet Glade Little Sutton Lane Langley Slough Berks Sl3 8an. . BROAD, Richard John is a Director of the company. Director BROAD, Melissa Ruth has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
BROAD, Richard John
Appointed Date: 01 February 2012
71 years old

Resigned Directors

Director
BROAD, Melissa Ruth
Resigned: 03 November 2016
Appointed Date: 01 February 2012
62 years old

Persons With Significant Control

Mr Richard John Broad
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

M & R BROAD LIMITED Events

10 Feb 2017
Confirmation statement made on 1 February 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Dec 2016
Termination of appointment of Melissa Ruth Broad as a director on 3 November 2016
08 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 10

24 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 3 more events
12 Aug 2013
Total exemption small company accounts made up to 31 March 2013
10 Feb 2013
Statement of capital following an allotment of shares on 30 June 2012
  • GBP 10

10 Feb 2013
Annual return made up to 1 February 2013 with full list of shareholders
04 Feb 2012
Current accounting period extended from 28 February 2013 to 31 March 2013
01 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted