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BROUGHTON PLANT HIRE AND SALES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Broughton Plant Hire And Sales Limited. The company was founded 41 years ago and was given the registration number 01722401. The firm's registered office is in IPSWICH. You can find them at 16 The Havens, Ransomes Europark, Ipswich, Suffolk. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BROUGHTON PLANT HIRE AND SALES LIMITED
Company Number:01722401
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 1983
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:16 The Havens, Ransomes Europark, Ipswich, Suffolk, United Kingdom, IP3 9SJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 10 Trade City, Ashton Road, Romford, RM3 8UJ

Secretary07 February 2023Active
Broughton Plant Hire And Sales, Unit 10 Trade City, Ashton Road, Romford, RM3 8UJ

Director07 February 2023Active
Broughton Plant Hire And Sales, Unit 10 Trade City, Ashton Road, Romford, RM3 8UJ

Director02 March 2023Active
Broughton Plant Hire And Sales, Unit 10 Trade City, Ashton Road, Romford, RM3 8UJ

Director07 February 2023Active
Broughton Plant Hire And Sales, Unit 10 Trade City, Ashton Road, Romford, RM3 8UJ

Director02 March 2023Active
Broughton Plant Hire And Sales, Unit 10 Trade City, Ashton Road, Romford, RM3 8UJ

Director02 March 2023Active
16, The Havens, Ransomes Europark, Ipswich, IP3 9SJ

Secretary28 September 2020Active
16, The Havens, Ransomes Europark, Ipswich, United Kingdom, IP3 9SJ

Secretary-Active
16, The Havens, Ransomes Europark, Ipswich, United Kingdom, IP3 9SJ

Director-Active
16, The Havens, Ransomes Europark, Ipswich, England, IP3 9SJ

Director01 May 2020Active
16, The Havens, Ransomes Europark, Ipswich, England, IP3 9SJ

Director01 May 2020Active
16, The Havens, Ransomes Europark, Ipswich, United Kingdom, IP3 9SJ

Director-Active

People with Significant Control

Lifco Ab
Notified on:02 March 2023
Status:Active
Country of residence:Sweden
Address:Verkmästaregatan 1, Se-745 85, Enköping, Sweden,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Michael Broughton Limited
Notified on:01 January 2021
Status:Active
Country of residence:England
Address:16, The Havens, Ipswich, England, IP3 9SJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Carol Joan Broughton
Notified on:02 September 2016
Status:Active
Date of birth:December 1943
Nationality:British
Country of residence:United Kingdom
Address:16, The Havens, Ipswich, United Kingdom, IP3 9SJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Michael Edward Broughton
Notified on:02 September 2016
Status:Active
Date of birth:May 1944
Nationality:British
Country of residence:United Kingdom
Address:16, The Havens, Ipswich, United Kingdom, IP3 9SJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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