A.D.BROUGHTON LIMITED - WEST SUSSEX
Company Profile | Company Filings |
Overview
A.D.BROUGHTON LIMITED is a Private Limited Company from WEST SUSSEX and has the status: Active.
A.D.BROUGHTON LIMITED was incorporated 56 years ago on 18/01/1968 and has the registered number: 00926031. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
A.D.BROUGHTON LIMITED was incorporated 56 years ago on 18/01/1968 and has the registered number: 00926031. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
A.D.BROUGHTON LIMITED - WEST SUSSEX
This company is listed in the following categories:
43220 - Plumbing, heat and air-conditioning installation
43220 - Plumbing, heat and air-conditioning installation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
93 ALDWICK ROAD
WEST SUSSEX
PO21 2NX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL ANDREW LILLYWHITE | Apr 1980 | British | Director | 2019-06-18 | CURRENT |
CLIVE RICHARD LILLYWHITE | Jan 1954 | British | Director | CURRENT | |
MR ADAM ROBERT LILLYWHITE | Apr 1982 | British | Director | 2019-06-18 | CURRENT |
ALAN DONALD BROUGHTON | Apr 1946 | British | Director | RESIGNED | |
MR ALAN WILLIAM BONE | Sep 1936 | British | Director | RESIGNED | |
ALAN DONALD BROUGHTON | Apr 1946 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Paul Andrew Lillywhite | 2020-09-10 | 4/1980 | Bognor Regis West Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Adam Robert Lillywhite | 2020-09-10 | 4/1982 | Bognor Regis West Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Clive Richard Lillywhite | 2017-07-20 - 2019-11-11 | 1/1954 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Mr Clive Richard Lillywhite | 2016-04-06 - 2020-09-10 | 1/1954 | Bognor Regis West Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mrs Susan Lillywhite | 2016-04-06 - 2020-09-10 | 8/1952 | Bognor Regis West Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |