BROADMAYNE CARRIAGE CO. LIMITED
DORCHESTER

Hellopages » Dorset » West Dorset » DT1 1PW

Company number 06133339
Status Active
Incorporation Date 1 March 2007
Company Type Private Limited Company
Address STAFFORD HOUSE, 10 PRINCE OF WALES ROAD, DORCHESTER, DORSET, DT1 1PW
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Amended total exemption small company accounts made up to 30 April 2015; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of BROADMAYNE CARRIAGE CO. LIMITED are www.broadmaynecarriageco.co.uk, and www.broadmayne-carriage-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Broadmayne Carriage Co Limited is a Private Limited Company. The company registration number is 06133339. Broadmayne Carriage Co Limited has been working since 01 March 2007. The present status of the company is Active. The registered address of Broadmayne Carriage Co Limited is Stafford House 10 Prince of Wales Road Dorchester Dorset Dt1 1pw. . OLD, Janet Ann is a Secretary of the company. OLD, Alan George is a Director of the company. OLD, James Alan is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
OLD, Janet Ann
Appointed Date: 01 March 2007

Director
OLD, Alan George
Appointed Date: 01 March 2007
87 years old

Director
OLD, James Alan
Appointed Date: 01 March 2007
55 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 March 2007
Appointed Date: 01 March 2007

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 March 2007
Appointed Date: 01 March 2007

Persons With Significant Control

Mr Alan George Old
Notified on: 1 July 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr James Alan Old
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROADMAYNE CARRIAGE CO. LIMITED Events

23 Mar 2017
Confirmation statement made on 1 March 2017 with updates
21 Mar 2017
Amended total exemption small company accounts made up to 30 April 2015
11 Jan 2017
Total exemption small company accounts made up to 30 April 2016
14 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1,000

26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 23 more events
27 Apr 2007
New director appointed
27 Apr 2007
New director appointed
26 Apr 2007
Ad 01/03/07--------- £ si 999@1=999 £ ic 1/1000
26 Apr 2007
Accounting reference date extended from 31/03/08 to 30/04/08
01 Mar 2007
Incorporation