MARK BROADHEAD LIMITED
HOLSWORTHY

Hellopages » Devon » Torridge » EX22 6DT

Company number 05723789
Status Active
Incorporation Date 27 February 2006
Company Type Private Limited Company
Address STANHOPE HOUSE, 9-10 FORE STREET, HOLSWORTHY, DEVON, UNITED KINGDOM, EX22 6DT
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 100 . The most likely internet sites of MARK BROADHEAD LIMITED are www.markbroadhead.co.uk, and www.mark-broadhead.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Barnstaple Rail Station is 22.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mark Broadhead Limited is a Private Limited Company. The company registration number is 05723789. Mark Broadhead Limited has been working since 27 February 2006. The present status of the company is Active. The registered address of Mark Broadhead Limited is Stanhope House 9 10 Fore Street Holsworthy Devon United Kingdom Ex22 6dt. . BROADHEAD, Rachel Eileen is a Secretary of the company. BROADHEAD, Mark is a Director of the company. BROADHEAD, Rachel Eileen is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
BROADHEAD, Rachel Eileen
Appointed Date: 27 February 2006
Director
BROADHEAD, Mark
Appointed Date: 27 February 2006
59 years old
Director
BROADHEAD, Rachel Eileen
Appointed Date: 10 April 2012
56 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 27 February 2006
Appointed Date: 27 February 2006
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 27 February 2006
Appointed Date: 27 February 2006

Persons With Significant Control

Mr Mark Broadhead
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Rachel Eileen Broadhead
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARK BROADHEAD LIMITED Events

13 Mar 2017
Confirmation statement made on 27 February 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Nov 2015
Appointment of Rachel Eileen Broadhead as a director on 10 April 2012
...
... and 30 more events
18 Apr 2006
Accounting reference date extended from 28/02/07 to 31/03/07
18 Apr 2006
Resolutions
  • ELRES ‐ Elective resolution
18 Apr 2006
Resolutions
  • ELRES ‐ Elective resolution
18 Apr 2006
Resolutions
  • ELRES ‐ Elective resolution
27 Feb 2006
Incorporation

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