Company number 07371041
Status Active - Proposal to Strike off
Incorporation Date 9 September 2010
Company Type Private Limited Company
Address CHERRY TREE GROVE PARROCK LANE, UPPER HARTFIELD, HARTFIELD, ENGLAND, TN7 4AS
Home Country United Kingdom
Nature of Business 80100 - Private security activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Registered office address changed from Yew Tree House Lewes Road Forest Row East Sussex RH18 5AA to Cherry Tree Grove Parrock Lane Upper Hartfield Hartfield TN7 4AS on 12 April 2017; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of BROADSTONE SECURITY LTD are www.broadstonesecurity.co.uk, and www.broadstone-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Broadstone Security Ltd is a Private Limited Company.
The company registration number is 07371041. Broadstone Security Ltd has been working since 09 September 2010.
The present status of the company is Active - Proposal to Strike off. The registered address of Broadstone Security Ltd is Cherry Tree Grove Parrock Lane Upper Hartfield Hartfield England Tn7 4as. . MILES, Peter is a Director of the company. The company operates in "Private security activities".
Current Directors
Persons With Significant Control
Mr Peter Miles
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more
BROADSTONE SECURITY LTD Events
12 Apr 2017
Registered office address changed from Yew Tree House Lewes Road Forest Row East Sussex RH18 5AA to Cherry Tree Grove Parrock Lane Upper Hartfield Hartfield TN7 4AS on 12 April 2017
05 Oct 2016
Compulsory strike-off action has been discontinued
04 Oct 2016
First Gazette notice for compulsory strike-off
30 Sep 2016
Confirmation statement made on 9 September 2016 with updates
03 Mar 2016
Previous accounting period extended from 30 September 2015 to 31 October 2015
...
... and 8 more events
10 Apr 2012
Director's details changed for Peter Miles on 10 April 2012
18 Oct 2011
Director's details changed for Peter Miles on 18 October 2011
14 Sep 2011
Annual return made up to 9 September 2011 with full list of shareholders
25 Oct 2010
Company name changed global protection solutions LTD\certificate issued on 25/10/10
-
RES15 ‐
Change company name resolution on 2010-10-22
-
NM01 ‐
Change of name by resolution
09 Sep 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)