SOUTHERNS BROADSTOCK LIMITED - MACCLESFIELD
Company Profile | Company Filings |
Overview
SOUTHERNS BROADSTOCK LIMITED is a Private Limited Company from MACCLESFIELD ENGLAND and has the status: Active.
SOUTHERNS BROADSTOCK LIMITED was incorporated 31 years ago on 02/10/1992 and has the registered number: 02752681. The accounts status is FULL and accounts are next due on 31/03/2025.
SOUTHERNS BROADSTOCK LIMITED was incorporated 31 years ago on 02/10/1992 and has the registered number: 02752681. The accounts status is FULL and accounts are next due on 31/03/2025.
SOUTHERNS BROADSTOCK LIMITED - MACCLESFIELD
This company is listed in the following categories:
31010 - Manufacture of office and shop furniture
31010 - Manufacture of office and shop furniture
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
LYME GREEN BUSINESS PARK
MACCLESFIELD
SK11 0TA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BROADSTOCK OFFICE FURNITURE LIMITED (until 02/05/2019)
BROADSTOCK OFFICE FURNITURE LIMITED (until 02/05/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/06/2023 | 30/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADAM JAMES SUMNALL | Jan 1993 | British | Director | 2023-03-08 | CURRENT |
MR PETER TERRY | Aug 1972 | British | Director | 2023-06-23 | CURRENT |
MISS LOREN CARRAGHER | Oct 1990 | British | Director | 2023-10-02 | CURRENT |
ASHLEY GRANT HAYWARD | Sep 1973 | British | Director | 2020-01-24 | CURRENT |
MR ANDREW KEITH WALSH | Feb 1976 | British | Director | 2016-07-07 UNTIL 2018-03-31 | RESIGNED |
MR DEAN ANDREW PETTITT | Nov 1976 | British | Director | 2020-07-15 UNTIL 2020-11-06 | RESIGNED |
MR DAVID RAND | Jun 1963 | British | Director | 2020-11-16 UNTIL 2023-10-05 | RESIGNED |
MR THOMAS EDWARD ROOK | Jun 1980 | British | Director | 2020-07-15 UNTIL 2021-04-30 | RESIGNED |
PETER JAMES STONEY | Jan 1960 | British | Director | 1993-04-21 UNTIL 2010-03-31 | RESIGNED |
MR JONATHAN STONEY | Sep 1966 | British | Director | 2014-01-02 UNTIL 2020-07-31 | RESIGNED |
MR RICHARD PAUL SMEATON | Apr 1974 | British | Director | 2021-04-30 UNTIL 2023-03-21 | RESIGNED |
MRS WENDY ANNE SAMMELS | Oct 1979 | British | Director | 2014-04-16 UNTIL 2018-07-11 | RESIGNED |
NICHOLAS ANTHONY MUNSCH | Mar 1957 | British | Director | 1992-12-21 UNTIL 2016-12-19 | RESIGNED |
MR NIGEL PAUL TAYLOR | Oct 1969 | British | Director | 2019-11-29 UNTIL 2020-09-04 | RESIGNED |
MR TIMOTHY WORNE | Oct 1963 | British | Director | 2019-04-30 UNTIL 2020-07-31 | RESIGNED |
MISS MICHELLE LOUISE MUNSCH | Nov 1980 | British | Director | 2014-01-02 UNTIL 2018-06-19 | RESIGNED |
ALAN MARK MEAKIN | British | Secretary | 1992-12-21 UNTIL 2016-07-07 | RESIGNED | |
PETER CARL MUNSCH | Oct 1966 | British | Director | 1997-11-14 UNTIL 2013-03-06 | RESIGNED |
BONUSWORTH LIMITED | Corporate Nominee Director | 1992-10-02 UNTIL 1992-12-22 | RESIGNED | ||
JONATHAN PAUL MUNSCH | Mar 1963 | British | Director | 1993-04-21 UNTIL 2019-04-30 | RESIGNED |
JAYNE CAROLINE MUNSCH | Mar 1954 | British | Director | 1993-04-21 UNTIL 2016-07-07 | RESIGNED |
ALAN MARK MEAKIN | British | Director | 1993-04-21 UNTIL 2018-06-19 | RESIGNED | |
DAVID ALAN MCGAGH | Mar 1953 | British | Director | 1993-04-21 UNTIL 2016-07-07 | RESIGNED |
MR ANTHONY STEPHEN LENEHAN | Aug 1959 | British | Director | 2018-04-03 UNTIL 2019-11-29 | RESIGNED |
MR PHILIP LANIGAN | May 1964 | British | Director | 2018-03-09 UNTIL 2019-11-29 | RESIGNED |
MR DARREN KELLY | Nov 1985 | British | Director | 2021-11-04 UNTIL 2023-07-31 | RESIGNED |
MR ANDREW KENDALL-JONES | Mar 1964 | British | Director | 2016-07-07 UNTIL 2021-07-31 | RESIGNED |
MR CRAIG ANTHONY EASTWOOD | Oct 1963 | British | Director | 2018-08-01 UNTIL 2020-03-30 | RESIGNED |
NICHOLAS JAMES BARNES | Mar 1970 | British | Director | 2002-07-11 UNTIL 2009-02-27 | RESIGNED |
RWL REGISTRARS LIMITED | Corporate Nominee Secretary | 1992-10-02 UNTIL 1992-12-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Broadstock Holdings Limited | 2022-03-11 | Macclesfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Southerns Limited | 2016-10-20 - 2018-03-09 | Leeds West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Southerns Limited | 2016-07-07 - 2022-03-11 | Leeds West Yorkshire | Ownership of shares 75 to 100 percent | |
Mr Andrew Kendall-Jones | 2016-07-07 - 2018-03-09 | 3/1964 | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Southerns_Broadstock_Limi - Accounts | 2023-03-15 | 30-06-2022 | £7,381,997 equity |
Southerns_Broadstock_Limi - Accounts | 2022-07-01 | 30-06-2021 | £9,248,099 equity |
Southerns_Broadstock_Limi - Accounts | 2021-07-01 | 30-06-2020 | £9,355,231 equity |