BROUGHTON CONTROLS LIMITED
Company is dissolved
General Information
NAME
BROUGHTON CONTROLS LIMITED
COMPANY NUMBER
01089363
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
02/01/1973
(51 years and 11 months old)
WEBSITE
HERAS.COM
CONFIRMATION STATEMENT MADE UP TO
18/01/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
02/01/1973
26/03/1982
STEVMORE LIMITED
DONCASTER
DN4 5JP
Telephone: 01616551020
TPS: No
Apex Building 1 Water Vole Way
Doncaster
DN4 5JP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HERAS PERIMETER PROTECTION LTD | Active - Accounts Filed | View Report |
| BROUGHTON CONTROLS LIMITED | Company is dissolved | View Report |
| HERAS PERIMETER PROTECTION LTD | Active - Accounts Filed | View Report |
| BROUGHTON CONTROLS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/06/2022 | Jonathan Hamer Broughton (910976874) has left the board |
| 23/06/2022 | New Accounts filed |
| 23/06/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BROUGHTON CONTROLS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROUGHTON CONTROLS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROUGHTON CONTROLS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in Jan 1942 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jan 1938 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Born in Feb 1943 |
Resigned | Director |
Current: 1 Past: 48 |
View Report |
|
Born in Dec 1944 |
Resigned | Secretary |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/06/2022 | Jonathan Hamer Broughton (910976874) has left the board |
| 23/06/2022 | New Accounts filed |
| 23/06/2022 | New Confirmation Statement filed |
| 27/01/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 28/02/2020 | New Confirmation Statement filed |
| 18/12/2019 | Michael Wightman (914498898) has left the board |
| 12/10/2019 | New Accounts filed |
| 09/03/2019 | New Confirmation Statement filed |
| 16/10/2018 | New Accounts filed |
| 21/06/2018 | Cameron David William Burnett (919099811) has left the board |
| 04/03/2018 | New Confirmation Statement filed |
| 01/03/2018 | Change in Reg. Office |
| 23/02/2018 | Andrew Kenneth Peach (921899879) has left the board |
| 23/02/2018 | Andrew Kenneth Peach (904276944) has left the board |
| 23/02/2018 | New Board Member Cameron David William Burnett (919099811) Appointed |
| 11/10/2017 | New Accounts filed |
| 24/01/2017 | New Confirmation Statement filed |
| 23/12/2016 | New Accounts filed |
| 01/12/2016 | New Board Member Andrew Kenneth Peach (904276944) Appointed |
| 23/11/2016 | New Company Secretary Andrew Kenneth Peach (921899879) Appointed |
| 23/11/2016 | New Confirmation Statement filed |
| 22/11/2016 | Philip Chadwick (906688667) has left the board |
| 07/11/2015 | New Confirmation Statement filed |
| 22/10/2015 | Gilles Rabot (920171672) has left the board |
| 22/10/2015 | New Board Member Gilles Rabot (920171635) Appointed |
| 14/10/2015 | New Accounts filed |
| 14/10/2015 | Simon Andrew Towers (904165742) has left the board |
| 14/10/2015 | New Board Member Gilles Rabot (920171672) Appointed |
| 14/10/2015 | New Board Member Michael Wightman (914498898) Appointed |
| 13/01/2015 | Roger Grant Kelly (906756912) has left the board |
| 28/11/2014 | New Confirmation Statement filed |
| 16/10/2014 | Laurence Piers Goode (906610946) has left the board |
| 14/10/2014 | New Accounts filed |
| 09/11/2013 | New Confirmation Statement filed |
| 08/10/2013 | Barry Scot Dickman (907525052) has left the board |
| 29/05/2013 | New Accounts filed |
| 10/11/2012 | New Confirmation Statement filed |
| 10/10/2012 | New Accounts filed |
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