BROAD STREET INVESTMENTS LIMITED
BURY ST EDMUNDS GAG242 LIMITED

Hellopages » Suffolk » St Edmundsbury » IP33 1QB

Company number 05787633
Status Active
Incorporation Date 20 April 2006
Company Type Private Limited Company
Address 80 GUILDHALL STREET, BURY ST EDMUNDS, SUFFOLK, IP33 1QB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 2 . The most likely internet sites of BROAD STREET INVESTMENTS LIMITED are www.broadstreetinvestments.co.uk, and www.broad-street-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Thurston Rail Station is 4.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broad Street Investments Limited is a Private Limited Company. The company registration number is 05787633. Broad Street Investments Limited has been working since 20 April 2006. The present status of the company is Active. The registered address of Broad Street Investments Limited is 80 Guildhall Street Bury St Edmunds Suffolk Ip33 1qb. . CALVER, Julian Andre is a Secretary of the company. CROSS, Andrew Somerville is a Director of the company. Secretary WALMSLEY, Neil Roderick has been resigned. Director PARRY JONES, David Henry has been resigned. Director RATCLIFFE, Simon Timothy James has been resigned. Director WALMSLEY, Neil Roderick has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CALVER, Julian Andre
Appointed Date: 31 August 2006

Director
CROSS, Andrew Somerville
Appointed Date: 31 August 2006
68 years old

Resigned Directors

Secretary
WALMSLEY, Neil Roderick
Resigned: 31 August 2006
Appointed Date: 20 April 2006

Director
PARRY JONES, David Henry
Resigned: 14 May 2013
Appointed Date: 31 August 2006
95 years old

Director
RATCLIFFE, Simon Timothy James
Resigned: 31 August 2006
Appointed Date: 20 April 2006
52 years old

Director
WALMSLEY, Neil Roderick
Resigned: 31 August 2006
Appointed Date: 20 April 2006
58 years old

Persons With Significant Control

Mr Andrew Somerville Cross
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

BROAD STREET INVESTMENTS LIMITED Events

25 Apr 2017
Confirmation statement made on 20 April 2017 with updates
18 Nov 2016
Accounts for a dormant company made up to 30 April 2016
01 Jun 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 2

16 Dec 2015
Accounts for a dormant company made up to 30 April 2015
05 May 2015
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 2

...
... and 21 more events
29 Sep 2006
Director resigned
29 Sep 2006
New secretary appointed
02 Aug 2006
Memorandum and Articles of Association
26 Jul 2006
Company name changed GAG242 LIMITED\certificate issued on 26/07/06
20 Apr 2006
Incorporation