BROAD OAK CONSULTANTS LIMITED
BISHOPS STORTFORD XCAL LIMITED

Hellopages » Essex » Uttlesford » CM22 7HE

Company number 03014392
Status Active
Incorporation Date 25 January 1995
Company Type Private Limited Company
Address SUN COTTAGE HIGH STREET, HATFIELD BROAD OAK, BISHOPS STORTFORD, HERTFORDSHIRE, CM22 7HE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 100 . The most likely internet sites of BROAD OAK CONSULTANTS LIMITED are www.broadoakconsultants.co.uk, and www.broad-oak-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Stansted Airport Rail Station is 4.4 miles; to Harlow Mill Rail Station is 5.3 miles; to Elsenham Rail Station is 6.6 miles; to Harlow Town Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broad Oak Consultants Limited is a Private Limited Company. The company registration number is 03014392. Broad Oak Consultants Limited has been working since 25 January 1995. The present status of the company is Active. The registered address of Broad Oak Consultants Limited is Sun Cottage High Street Hatfield Broad Oak Bishops Stortford Hertfordshire Cm22 7he. . STRUTT, Laura Jane is a Secretary of the company. STRUTT, Mark Andrew is a Director of the company. Secretary STRUTT, Roland Eric has been resigned. Secretary TURNER, Sheila Joy has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
STRUTT, Laura Jane
Appointed Date: 01 April 2015
Director
STRUTT, Mark Andrew
Appointed Date: 01 June 1995
58 years old

Resigned Directors

Secretary
STRUTT, Roland Eric
Resigned: 14 October 2003
Appointed Date: 01 June 1995
Secretary
TURNER, Sheila Joy
Resigned: 31 March 2015
Appointed Date: 14 October 2003
Nominee Secretary
SEMKEN LIMITED
Resigned: 31 May 1995
Appointed Date: 25 January 1995
Nominee Director
LUFMER LIMITED
Resigned: 31 May 1995
Appointed Date: 25 January 1995

Persons With Significant Control

Mr Mark Andrew Strutt
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

BROAD OAK CONSULTANTS LIMITED Events

30 Jan 2017
Confirmation statement made on 30 January 2017 with updates
23 Dec 2016
Total exemption full accounts made up to 31 March 2016
27 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
23 Oct 2015
Total exemption full accounts made up to 31 March 2015
09 Jun 2015
Appointment of Mrs Laura Jane Strutt as a secretary on 1 April 2015
...
... and 55 more events
14 Jun 1995
Registered office changed on 14/06/95 from: the studio st.nicholas close elstree hertfordshire WD6 3EW
14 Jun 1995
Director resigned
14 Jun 1995
Secretary resigned
25 Jan 1995
Incorporation
25 Jan 1995
Incorporation

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