BROXTON POSSIBILITIES LTD

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

This company is commonly known as Broxton Possibilities Ltd. The company was founded 10 years ago and was given the registration number 09219134. The firm's registered office is in HAYES. You can find them at 30 Browngrave Road, , Hayes, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name	:	BROXTON POSSIBILITIES LTD
Company Number	:	09219134
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 September 2014
Industry Codes	:	52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address	:	30 Browngrave Road, Hayes, United Kingdom, UB3 5BN
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT	Director	02 February 2023	Active
5, Edward Road, Northolt, United Kingdom, UB5 6QN	Director	23 January 2015	Active
22, Bevan Crescent, Ebbw Vale, United Kingdom, NP23 5UH	Director	15 October 2014	Active
31 Redbourne Road, Grimsby, United Kingdom, DN33 1PB	Director	23 January 2019	Active
7, Limewood Way, Leeds, United Kingdom, LS14 1AB	Director	14 March 2017	Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA	Director	15 September 2014	Active
35 Redhouse Lane, Leeds, England, LS7 4RA	Director	05 April 2018	Active
24 Avondale Park Road, London, England, W11 4HJ	Director	12 April 2018	Active
30 Browngrave Road, Hayes, United Kingdom, UB3 5BN	Director	28 July 2020	Active
48, Main Street, Clifton Upon Dunsmore, Nr Rugby, United Kingdom, CV23 0BH	Director	16 December 2015	Active
25, Paddock Way, Bletchley, Milton Keynes, United Kingdom, MK2 2ND	Director	13 September 2016	Active
17 Hatfield Road, Flitwick, Bedford, England, MK45 1EP	Director	18 July 2017	Active
39a, Harrington Street, Pear Tree, Derby, United Kingdom, DE23 8PE	Director	18 May 2015	Active
3 Almondbury Close, Huddersfield, United Kingdom, HD5 8XX	Director	28 January 2021	Active
20, Saddleworth Square, Romford, United Kingdom, RM3 8YX	Director	07 June 2016	Active
18 Church Lane, Doncaster, United Kingdom, DN11 9BP	Director	19 November 2020	Active
13 Second Avenue, Astley, Tyldesley, Manchester, United Kingdom, M29 7JJ	Director	17 September 2018	Active

People with Significant Control

Mr Mohammed Ayyaz
Notified on	:	02 February 2023
Status	:	Active
Date of birth	:	December 1996
Nationality	:	British
Country of residence	:	England
Address	:	Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Mohammed Nasir
Notified on	:	28 January 2021
Status	:	Active
Date of birth	:	July 1996
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	3 Almondbury Close, Huddersfield, United Kingdom, HD5 8XX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Malcolm Poolman
Notified on	:	19 November 2020
Status	:	Active
Date of birth	:	March 1974
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	18 Church Lane, Doncaster, United Kingdom, DN11 9BP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Gurdev Gavin Ghajminger
Notified on	:	28 July 2020
Status	:	Active
Date of birth	:	July 1992
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	30 Browngrave Road, Hayes, United Kingdom, UB3 5BN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Thomas Shaun Dayton
Notified on	:	23 January 2019
Status	:	Active
Date of birth	:	January 1990
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	31 Redbourne Road, Grimsby, United Kingdom, DN33 1PB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Joseph Tonge
Notified on	:	17 September 2018
Status	:	Active
Date of birth	:	September 1997
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	13 Second Avenue, Astley, Tyldesley, Manchester, United Kingdom, M29 7JJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Alaa El-Fane
Notified on	:	12 April 2018
Status	:	Active
Date of birth	:	June 1993
Nationality	:	British
Country of residence	:	England
Address	:	24 Avondale Park Road, London, England, W11 4HJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Terry Dunne
Notified on	:	05 April 2018
Status	:	Active
Date of birth	:	January 1945
Nationality	:	British
Country of residence	:	England
Address	:	35 Redhouse Lane, Leeds, England, LS7 4RA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Miss Rhea Jenkins
Notified on	:	18 July 2017
Status	:	Active
Date of birth	:	January 1996
Nationality	:	British
Country of residence	:	England
Address	:	17 Hatfield Road, Flitwick, Bedford, England, MK45 1EP
Nature of control	:	Ownership of shares 75 to 100 percent

Hayley Holt
Notified on	:	13 September 2016
Status	:	Active
Date of birth	:	May 1994
Nationality	:	British
Country of residence	:	England
Address	:	17 Hatfield Road, Flitwick, Bedford, England, MK45 1EP
Nature of control	:	Ownership of shares 75 to 100 percent

BROXTON POSSIBILITIES LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement