BROUGHTON PRINTERS LIMITED - LONDON


Company Profile Company Filings

Overview

BROUGHTON PRINTERS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BROUGHTON PRINTERS LIMITED was incorporated 51 years ago on 17/01/1973 and has the registered number: 01091137. The accounts status is FULL and accounts are next due on 30/09/2024.

BROUGHTON PRINTERS LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 25/12/2022 30/09/2024

Registered Office

ONE CANADA SQUARE
LONDON
E14 5AP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/05/2023 16/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
REACH DIRECTORS LIMITED Corporate Director 2018-02-28 CURRENT
MR DARREN FISHER May 1966 Australian,British Director 2024-01-24 CURRENT
REACH SECRETARIES LIMITED Corporate Secretary 2018-02-28 CURRENT
JAMES JOSEPH MULLEN Jun 1970 British Director 2019-08-16 CURRENT
JOHN HIGGINBOTTOM British Director 1998-05-13 UNTIL 2000-11-06 RESIGNED
VICTOR MASON Aug 1939 British Director 1993-04-15 UNTIL 1998-01-26 RESIGNED
KEITH NEWTON Jan 1948 British Director 1994-04-13 UNTIL 1998-01-26 RESIGNED
MR PETER RODNEY PEMBERTON May 1947 British Director 1998-05-13 UNTIL 2000-11-06 RESIGNED
MR PETER RODNEY PEMBERTON May 1947 British Director 1991-07-04 UNTIL 1998-01-26 RESIGNED
MR ERNEST ROSS PETRIE Oct 1940 British Director 1998-07-21 UNTIL 2000-11-06 RESIGNED
ROBERT RIMMER Feb 1941 British Director RESIGNED
PAUL FRANK RUDD May 1947 British Director 1998-05-13 UNTIL 2000-11-06 RESIGNED
MR ROBERT SANDERSON Jun 1960 British Director 2000-11-22 UNTIL 2018-02-28 RESIGNED
UNM INVESTMENTS LIMITED Corporate Director 1998-03-31 UNTIL 1998-05-13 RESIGNED
JOHN HIGGINBOTTOM British Secretary 1998-05-13 UNTIL 2000-12-04 RESIGNED
MR HENRY JOHNSON Nov 1927 British Director RESIGNED
MR ROBERT SANDERSON Jun 1960 British Secretary 2005-08-08 UNTIL 2018-02-28 RESIGNED
MISS SUSAN MERLE RIPLEY May 1948 British Secretary RESIGNED
JOHN MACGREGOR BURNS British Secretary 1996-06-21 UNTIL 1997-06-02 RESIGNED
MR MANINDER SINGH GILL Nov 1967 Secretary 2000-11-22 UNTIL 2005-08-08 RESIGNED
MR KEFIN JONES Mar 1943 British Director RESIGNED
MR SIMON RICHARD FOX Mar 1961 British Director 2018-02-28 UNTIL 2019-08-16 RESIGNED
JOHN FRANCIS GRAYSTON Dec 1939 British Director 1998-01-26 UNTIL 1999-05-31 RESIGNED
MR SIMON JEREMY IAN FULLER Jul 1977 British Director 2019-03-01 UNTIL 2022-12-31 RESIGNED
MR SIDNEY EDWARD TAYLOR Jan 1936 British Director RESIGNED
MR MARTIN STEPHEN ELLICE Apr 1957 British Director 2002-03-28 UNTIL 2018-02-28 RESIGNED
MR RICHARD CLIVE DESMOND Dec 1951 British Director 2000-11-22 UNTIL 2018-02-28 RESIGNED
MR JAMES MILNE CAMPBELL Sep 1963 Director 1998-05-13 UNTIL 2000-11-06 RESIGNED
MR ANDREW CAMERON Mar 1943 British Director RESIGNED
MR VIJAY LAKHMAN VAGHELA Oct 1966 British Director 2018-02-28 UNTIL 2019-06-30 RESIGNED
MR ANDREW MICHAEL ZIELINSKI Nov 1951 British Director 1998-01-28 UNTIL 1998-03-31 RESIGNED
PAUL ROBERT CHARLES SERGEANT Apr 1940 British Director RESIGNED
CROSSWALL NOMINEES LIMITED Corporate Secretary 1997-06-02 UNTIL 1998-05-13 RESIGNED
CROSSWALL NOMINEES LIMITED Corporate Director 1998-03-31 UNTIL 1998-05-13 RESIGNED
UNM INVESTMENTS LIMITED Corporate Director 2000-11-06 UNTIL 2000-11-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Clive Desmond 2016-04-06 - 2018-02-28 12/1951 London   Significant influence or control
Trinity Mirror Media Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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