BROADCROWN HOLDINGS LIMITED - NEWCASTLE UNDER LYME


Company Profile Company Filings

Overview

BROADCROWN HOLDINGS LIMITED is a Private Limited Company from NEWCASTLE UNDER LYME and has the status: Liquidation.
BROADCROWN HOLDINGS LIMITED was incorporated 26 years ago on 03/10/1997 and has the registered number: 03444600. The accounts status is GROUP and accounts are next due on 28/03/2015.

BROADCROWN HOLDINGS LIMITED - NEWCASTLE UNDER LYME

This company is listed in the following categories:
27110 - Manufacture of electric motors, generators and transformers
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 6 31/12/2012 28/03/2015

Registered Office

C/O CURRIE YOUNG LIMITED
NEWCASTLE UNDER LYME
ST5 1EL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 25/10/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR VICTOR JOHN LESTER YATES Jul 1945 British Director 1998-02-12 CURRENT
MRS JANETTE FAHERTY Oct 1949 British Director 2015-05-05 CURRENT
MR RICHARD JAMES DAVIS Mar 1967 British Director 2010-12-23 CURRENT
MR PAUL AITKEN Sep 1964 British Director 2013-10-01 CURRENT
OFFSHELF LIMITED Corporate Nominee Director 1997-10-03 UNTIL 1998-02-12 RESIGNED
OTHERS INTERESTS LIMITED Corporate Nominee Secretary 1997-10-03 UNTIL 1998-02-12 RESIGNED
MR TERRY FRANK TOVEY Feb 1952 British Director 1998-02-12 UNTIL 2000-12-31 RESIGNED
MR MARK RICHARD TAYLOR Feb 1961 British Director 2000-10-01 UNTIL 2007-03-23 RESIGNED
NIALL HENRY FITZGERALD PUGH Apr 1962 British Director 2007-09-10 UNTIL 2014-03-13 RESIGNED
MR SIMON GEOFFREY LAKE Apr 1959 British Director 2014-12-18 UNTIL 2015-07-14 RESIGNED
MR CHARLES GAY Feb 1949 British Director 2013-11-01 UNTIL 2015-07-14 RESIGNED
MR DAVID JOHN BORGMAN Jul 1946 British Director 1998-02-12 UNTIL 2014-12-19 RESIGNED
NIALL HENRY FITZGERALD PUGH Apr 1962 British Secretary 2007-09-10 UNTIL 2014-03-13 RESIGNED
MR SIMON LAKE Secretary 2014-12-18 UNTIL 2015-07-14 RESIGNED
MR DAVID JOHN BORGMAN Jul 1946 British Secretary 1998-02-12 UNTIL 2007-09-10 RESIGNED

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