This company is commonly known as Broughton Controls Limited. The company was founded 51 years ago and was given the registration number 01089363. The firm's registered office is in DONCASTER. You can find them at Carr Hill Herons Way, Balby, Doncaster, . This company's SIC code is 99999 - Dormant Company.
| Name | : | BROUGHTON CONTROLS LIMITED |
|---|---|---|
| Company Number | : | 01089363 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 January 1973 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Carr Hill Herons Way, Balby, Doncaster, England, DN4 8WA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Apex Building, 1 Water Vole Way, Doncaster, England, DN4 5JP | Director | 01 October 2015 | Active |
| Tame Vale House, Range Lane, Denshaw, Oldham, OL3 5SA | Secretary | - | Active |
| 33, Stakehill Industrial Estate, Middleton, Manchester, England, M24 2RW | Secretary | 23 December 2004 | Active |
| The Beeches 170 Dickens Lane, Poynton, Stockport, SK12 1NU | Secretary | 17 August 1999 | Active |
| 33, Stakehill Industrial Estate, Middleton, Manchester, M24 2RW | Secretary | 28 October 2016 | Active |
| Tame Vale House, Range Lane, Denshaw, Oldham, OL3 5SA | Director | - | Active |
| Tamevale House, Range Lane Denshaw, Oldham, OL3 5SA | Director | - | Active |
| Apex Building, 1 Water Vole Way, Doncaster, England, DN4 5JP | Director | 01 December 1999 | Active |
| Carr Hill, Herons Way, Balby, Doncaster, England, DN4 8WA | Director | 04 December 2017 | Active |
| 33, Stakehill Industrial Estate, Middleton, Manchester, England, M24 2RW | Director | 01 September 2005 | Active |
| 33, Stakehill Industrial Estate, Middleton, Manchester, England, M24 2RW | Director | 16 March 2001 | Active |
| 33, Stakehill Industrial Estate, Middleton, Manchester, England, M24 2RW | Director | 24 August 1999 | Active |
| 33, Stakehill Industrial Estate, Middleton, Manchester, England, M24 2RW | Director | 01 December 1999 | Active |
| 18 Landsdowne Crescent, Malvern, WR14 2AW | Director | 17 August 1999 | Active |
| 33, Stakehill Industrial Estate, Middleton, Manchester, M24 2RW | Director | 28 October 2016 | Active |
| The Rydings 4 Hill Grove, Huddersfield, HD3 3TL | Director | 17 August 1999 | Active |
| 33, Stakehill Industrial Estate, Middleton, Manchester, England, M24 2RW | Director | 23 December 2004 | Active |
| 30, Hulme Hall Avenue, Cheadle Hulme, SK8 6LN | Director | 03 July 2000 | Active |
| Delmerweg 33 5037 Gj, Tilburg, Netherlands, | Director | 23 December 2004 | Active |
| Carr Hill, Herons Way, Balby, Doncaster, England, DN4 8WA | Director | 01 October 2015 | Active |
| Heras Perimeter Protection Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Herons Way, Herons Way, Doncaster, England, DN4 8WA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-10-25 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-08-09 | Gazette | Gazette notice voluntary. | Download |
| 2022-07-31 | Dissolution | Dissolution application strike off company. | Download |
| 2022-06-22 | Officers | Termination director company with name termination date. | Download |
| 2022-06-21 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-21 | Resolution | Resolution. | Download |
| 2019-12-16 | Officers | Termination director company with name termination date. | Download |
| 2019-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-19 | Officers | Termination director company with name termination date. | Download |
| 2018-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-27 | Address | Change registered office address company with date old address new address. | Download |
| 2018-02-21 | Officers | Appoint person director company with name date. | Download |
| 2018-02-21 | Officers | Termination director company with name termination date. | Download |
| 2018-02-21 | Officers | Termination secretary company with name termination date. | Download |
| 2018-02-21 | Officers | Termination secretary company with name termination date. | Download |
| 2017-10-03 | Accounts | Accounts with accounts type full. | Download |
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