BROADFIELD & OTA LTD
HERTFORDSHIRE AYUKA LTD.

Hellopages » Hertfordshire » Stevenage » SG1 1UU
Company number 03521153
Status Active
Incorporation Date 3 March 1998
Company Type Private Limited Company
Address 25 BROOM WALK, STEVENAGE, HERTFORDSHIRE, SG1 1UU
Home Country United Kingdom
Nature of Business 74300 - Translation and interpretation activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 1,000 . The most likely internet sites of BROADFIELD & OTA LTD are www.broadfieldota.co.uk, and www.broadfield-ota.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Broadfield Ota Ltd is a Private Limited Company. The company registration number is 03521153. Broadfield Ota Ltd has been working since 03 March 1998. The present status of the company is Active. The registered address of Broadfield Ota Ltd is 25 Broom Walk Stevenage Hertfordshire Sg1 1uu. . OTA, Muneharu is a Director of the company. Secretary TANADA, Hiroshi has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Translation and interpretation activities".


Current Directors

Director
OTA, Muneharu
Appointed Date: 03 March 1998
65 years old

Resigned Directors

Secretary
TANADA, Hiroshi
Resigned: 31 December 2012
Appointed Date: 03 March 1998
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 03 March 1998
Appointed Date: 03 March 1998
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 03 March 1998
Appointed Date: 03 March 1998

Persons With Significant Control

Mr Muneharu Ota
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

BROADFIELD & OTA LTD Events

11 Mar 2017
Confirmation statement made on 3 March 2017 with updates
11 Dec 2016
Micro company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1,000
02 Jun 2015
Company name changed ayuka LTD.\certificate issued on 02/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-01
19 May 2015
Micro company accounts made up to 31 March 2015
...
... and 41 more events
06 Mar 1998
New director appointed
06 Mar 1998
Director resigned
06 Mar 1998
Secretary resigned
06 Mar 1998
Registered office changed on 06/03/98 from: 12 york place leeds west yorkshire LS1 2DS
03 Mar 1998
Incorporation

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