BROAD PK LTD
NEWRY


Company number NI612646
Status Active
Incorporation Date 10 May 2012
Company Type Private Limited Company
Address OLD FIRE STATION, CECIL STREET, NEWRY, COUNTY DOWN, BT35 6AU
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 10 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Termination of appointment of Paul Hughes as a secretary on 28 November 2016. The most likely internet sites of BROAD PK LTD are www.broadpk.co.uk, and www.broad-pk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Broad Pk Ltd is a Private Limited Company. The company registration number is NI612646. Broad Pk Ltd has been working since 10 May 2012. The present status of the company is Active. The registered address of Broad Pk Ltd is Old Fire Station Cecil Street Newry County Down Bt35 6au. . DONNELLY, Conor is a Director of the company. Secretary HUGHES, Paul has been resigned. Secretary MURPHY, Sean has been resigned. Director DONNELLY, Kieran Patrick has been resigned. Director HUGHES, Paul has been resigned. Director MURPHY, Sean has been resigned. The company operates in "Electrical installation".


Current Directors

Director
DONNELLY, Conor
Appointed Date: 17 May 2016
30 years old

Resigned Directors

Secretary
HUGHES, Paul
Resigned: 28 November 2016
Appointed Date: 08 April 2013
Secretary
MURPHY, Sean
Resigned: 08 April 2013
Appointed Date: 10 May 2012
Director
DONNELLY, Kieran Patrick
Resigned: 17 May 2016
Appointed Date: 06 January 2014
62 years old
Director
HUGHES, Paul
Resigned: 06 January 2014
Appointed Date: 08 April 2013
62 years old
Director
MURPHY, Sean
Resigned: 08 April 2013
Appointed Date: 10 May 2012
61 years old

Persons With Significant Control

Mr Paul Hughes
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

BROAD PK LTD Events

10 May 2017
Confirmation statement made on 10 May 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
28 Nov 2016
Termination of appointment of Paul Hughes as a secretary on 28 November 2016
28 Nov 2016
Appointment of Mr Conor Donnelly as a director on 17 May 2016
26 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1
...
... and 12 more events
15 Apr 2013
Appointment of Mr Paul Hughes as a secretary
12 Apr 2013
Appointment of Mr Paul Hughes as a director
12 Apr 2013
Termination of appointment of Sean Murphy as a director
12 Apr 2013
Termination of appointment of Sean Murphy as a secretary
10 May 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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