Company number 08083824
Status Active
Incorporation Date 25 May 2012
Company Type Private Limited Company
Address NO.1, MARLBOROUGH WAY, TUNSTALL, STOKE-ON-TRENT, ST6 5NZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
GBP 1
; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of JAMES BROADHURST & SONS LIMITED are www.jamesbroadhurstsons.co.uk, and www.james-broadhurst-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. James Broadhurst Sons Limited is a Private Limited Company.
The company registration number is 08083824. James Broadhurst Sons Limited has been working since 25 May 2012.
The present status of the company is Active. The registered address of James Broadhurst Sons Limited is No 1 Marlborough Way Tunstall Stoke On Trent St6 5nz. . TAYLOR, David John Simon is a Secretary of the company. ROPER, Andrew David is a Director of the company. TAYLOR, David John Simon is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Director HART, Roger has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
A G SECRETARIAL LIMITED
Resigned: 28 May 2012
Appointed Date: 25 May 2012
Director
HART, Roger
Resigned: 28 May 2012
Appointed Date: 25 May 2012
54 years old
Director
A G SECRETARIAL LIMITED
Resigned: 28 May 2012
Appointed Date: 25 May 2012
Director
INHOCO FORMATIONS LIMITED
Resigned: 28 May 2012
Appointed Date: 25 May 2012
JAMES BROADHURST & SONS LIMITED Events
24 Oct 2016
Accounts for a dormant company made up to 31 December 2015
23 Jun 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
02 Oct 2015
Total exemption full accounts made up to 31 December 2014
02 Jun 2015
Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
02 Jun 2015
Secretary's details changed for David John Simon Taylor on 28 May 2014
...
... and 13 more events
22 Jun 2012
Termination of appointment of Inhoco Formations Limited as a director
22 Jun 2012
Termination of appointment of Roger Hart as a director
22 Jun 2012
Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 22 June 2012
22 Jun 2012
Appointment of Mr Andrew David Roper as a director
25 May 2012
Incorporation