BROADRACE HOLDINGS LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN5 7YT

Company number 05410543
Status Active
Incorporation Date 1 April 2005
Company Type Private Limited Company
Address WESTMEAD INDUSTRIAL ESTATE, WESTMEAD, SWINDON, WILTSHIRE, SN5 7YT
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 21,250 . The most likely internet sites of BROADRACE HOLDINGS LIMITED are www.broadraceholdings.co.uk, and www.broadrace-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Broadrace Holdings Limited is a Private Limited Company. The company registration number is 05410543. Broadrace Holdings Limited has been working since 01 April 2005. The present status of the company is Active. The registered address of Broadrace Holdings Limited is Westmead Industrial Estate Westmead Swindon Wiltshire Sn5 7yt. The company`s financial liabilities are £147.37k. It is £3.39k against last year. The cash in hand is £0.31k. It is £-0.02k against last year. And the total assets are £237.25k, which is £23.39k against last year. MASON, Sylvia Nancy Gladys is a Secretary of the company. MASON, Lee John is a Director of the company. MASON, Louise Nicola is a Director of the company. MASON, Michael John is a Director of the company. MASON, Sylvia Nancy Gladys is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Joinery installation".


broadrace holdings Key Finiance

LIABILITIES £147.37k
+2%
CASH £0.31k
-8%
TOTAL ASSETS £237.25k
+10%
All Financial Figures

Current Directors

Secretary
MASON, Sylvia Nancy Gladys
Appointed Date: 01 June 2005
Director
MASON, Lee John
Appointed Date: 05 December 2012
56 years old
Director
MASON, Louise Nicola
Appointed Date: 07 October 2015
47 years old
Director
MASON, Michael John
Appointed Date: 01 June 2005
81 years old
Director
MASON, Sylvia Nancy Gladys
Appointed Date: 01 June 2005
79 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 June 2005
Appointed Date: 01 April 2005
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 01 June 2005
Appointed Date: 01 April 2005

Persons With Significant Control

Mr Lee John Mason
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Louise Nicola Mason
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROADRACE HOLDINGS LIMITED Events

10 Apr 2017
Confirmation statement made on 1 April 2017 with updates
14 Oct 2016
Total exemption small company accounts made up to 31 May 2016
26 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 21,250
15 Oct 2015
Appointment of Mrs Louise Nicola Mason as a director on 7 October 2015
15 Oct 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 34 more events
09 Jun 2005
New secretary appointed;new director appointed
09 Jun 2005
New director appointed
09 Jun 2005
Secretary resigned
09 Jun 2005
Director resigned
01 Apr 2005
Incorporation

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