BROADFIELD SOLUTIONS LIMITED
SHEERNESS

Hellopages » Kent » Swale » ME12 2DP

Company number 05510469

Status Active

Incorporation Date 15 July 2005

Company Type Private Limited Company

Address 5 MARINA DRIVE, MINSTER ON SEA, SHEERNESS, KENT, ENGLAND, ME12 2DP

Home Country United Kingdom

Nature of Business 71129 - Other engineering activities

Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Registered office address changed from 30 Canterbury Road Sittingbourne Kent ME10 4SD to 5 Marina Drive Minster on Sea Sheerness Kent ME12 2DP on 25 November 2016; Director's details changed for Mr Alan Stuart Baldock on 25 November 2016; Total exemption full accounts made up to 5 April 2016. The most likely internet sites of BROADFIELD SOLUTIONS LIMITED are www.broadfieldsolutions.co.uk, and www.broadfield-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Sittingbourne Rail Station is 6.3 miles; to Southend Central Rail Station is 8.6 miles; to Faversham Rail Station is 8.8 miles; to Southend Victoria Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broadfield Solutions Limited is a Private Limited Company. The company registration number is 05510469. Broadfield Solutions Limited has been working since 15 July 2005. The present status of the company is Active. The registered address of Broadfield Solutions Limited is 5 Marina Drive Minster On Sea Sheerness Kent England Me12 2dp. . BALDOCK, Alan Stuart is a Director of the company. Secretary BALDOCK, Jennifer Michele has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Secretary CORPORATE ANCILLARY SERVICES LIMITED has been resigned. Director BYGRAVE, Barry has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Other engineering activities".

Current Directors

Director

BALDOCK, Alan Stuart

Appointed Date: 15 July 2005
76 years old

Resigned Directors

Secretary

BALDOCK, Jennifer Michele

Resigned: 16 October 2012
Appointed Date: 01 August 2007

Nominee Secretary

WAYNE, Harold

Resigned: 15 July 2005
Appointed Date: 15 July 2005

Secretary

CORPORATE ANCILLARY SERVICES LIMITED

Resigned: 01 August 2007
Appointed Date: 15 July 2005

Director

BYGRAVE, Barry

Resigned: 11 August 2006
Appointed Date: 15 July 2005
62 years old

Nominee Director

WAYNE, Yvonne

Resigned: 15 July 2005
Appointed Date: 15 July 2005
45 years old

Persons With Significant Control

Mr Alan Stuart Baldock

Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

BROADFIELD SOLUTIONS LIMITED Events

25 Nov 2016

Registered office address changed from 30 Canterbury Road Sittingbourne Kent ME10 4SD to 5 Marina Drive Minster on Sea Sheerness Kent ME12 2DP on 25 November 2016

25 Nov 2016

Director's details changed for Mr Alan Stuart Baldock on 25 November 2016

07 Sep 2016

Total exemption full accounts made up to 5 April 2016

25 Jul 2016

Confirmation statement made on 15 July 2016 with updates

19 Nov 2015

Total exemption full accounts made up to 5 April 2015

...

... and 31 more events

25 Aug 2005

New secretary appointed

25 Aug 2005

Ad 15/07/05--------- £ si 1@1=1 £ ic 1/2

16 Aug 2005

Director resigned

04 Aug 2005

Secretary resigned

15 Jul 2005

Incorporation

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