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 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
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 |