BROGAN POWERED ACCESS LTD
WELWYN GARDEN CITY

Hellopages » Hertfordshire » Welwyn Hatfield » AL7 1TW

Company number 09254344
Status Active
Incorporation Date 8 October 2014
Company Type Private Limited Company
Address 4 FALCON GATE, FALCON WAY, SHIRE PARK, WELWYN GARDEN CITY, ENGLAND, AL7 1TW
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 43991 - Scaffold erection
Phone, email, etc

Since the company registration ten events have happened. The last three records are Registered office address changed from The Railway Sidings Oakleigh Road South New Southgate London N11 1HJ to 4 Falcon Gate Falcon Way, Shire Park Welwyn Garden City AL7 1TW on 27 March 2017; Appointment of Mr Wayne Karl Smith as a director on 1 January 2017; Confirmation statement made on 29 November 2016 with updates. The most likely internet sites of BROGAN POWERED ACCESS LTD are www.broganpoweredaccess.co.uk, and www.brogan-powered-access.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Brogan Powered Access Ltd is a Private Limited Company. The company registration number is 09254344. Brogan Powered Access Ltd has been working since 08 October 2014. The present status of the company is Active. The registered address of Brogan Powered Access Ltd is 4 Falcon Gate Falcon Way Shire Park Welwyn Garden City England Al7 1tw. . WILLIAMSON, Giles is a Secretary of the company. BROGAN, James Christopher is a Director of the company. SMITH, Wayne Karl is a Director of the company. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
WILLIAMSON, Giles
Appointed Date: 01 January 2015
Director
BROGAN, James Christopher
Appointed Date: 08 October 2014
67 years old
Director
SMITH, Wayne Karl
Appointed Date: 01 January 2017
44 years old

Persons With Significant Control

Brogan Group Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Brogan Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BROGAN POWERED ACCESS LTD Events

27 Mar 2017
Registered office address changed from The Railway Sidings Oakleigh Road South New Southgate London N11 1HJ to 4 Falcon Gate Falcon Way, Shire Park Welwyn Garden City AL7 1TW on 27 March 2017
02 Mar 2017
Appointment of Mr Wayne Karl Smith as a director on 1 January 2017
04 Jan 2017
Confirmation statement made on 29 November 2016 with updates
25 Oct 2016
Confirmation statement made on 8 October 2016 with updates
19 Sep 2016
Full accounts made up to 31 December 2015
...
... and 0 more events
05 Jul 2016
Registration of charge 092543440001, created on 4 July 2016
04 Nov 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
26 Mar 2015
Appointment of Giles Williamson as a secretary on 1 January 2015
20 Oct 2014
Current accounting period extended from 31 October 2015 to 31 December 2015
08 Oct 2014
Incorporation
Statement of capital on 2014-10-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

BROGAN POWERED ACCESS LTD Charges

4 July 2016
Charge code 0925 4344 0001
Delivered: 5 July 2016
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains fixed charge…

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