BROKER DIRECT RETAIL HOLDINGS LTD - BOLTON
Company Profile | Company Filings |
Overview
BROKER DIRECT RETAIL HOLDINGS LTD is a Private Limited Company from BOLTON and has the status: Dissolved - no longer trading.
BROKER DIRECT RETAIL HOLDINGS LTD was incorporated 17 years ago on 26/09/2006 and has the registered number: 05947615. The accounts status is AUDIT EXEMPTION SUBSI.
BROKER DIRECT RETAIL HOLDINGS LTD was incorporated 17 years ago on 26/09/2006 and has the registered number: 05947615. The accounts status is AUDIT EXEMPTION SUBSI.
BROKER DIRECT RETAIL HOLDINGS LTD - BOLTON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
BROKER DIRECT PLC
DEAKINS PARK DEAKINS MILL WAY
BOLTON
BL7 9RW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/09/2021 | 13/10/2022 |
Map
BROKER DIRECT PLC
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DARAN MAKIN | Secretary | 2021-07-05 | CURRENT | ||
MR JOHN KEDRIC RHODES | Dec 1944 | British | Director | 2010-04-19 | CURRENT |
MR ROY GREEN | Jun 1946 | British | Director | 2006-09-26 | CURRENT |
IAIN JULIAN GRAY | Jul 1962 | British | Director | 2006-09-26 | CURRENT |
MISS JOYCE ANN GOLDER | Apr 1969 | British | Director | 2012-03-01 | CURRENT |
MISS BARBARA BRADSHAW | Aug 1951 | British | Director | 2013-04-25 | CURRENT |
TERENCE EDWARD STANLEY | Nov 1956 | British | Director | 2006-09-26 UNTIL 2021-07-05 | RESIGNED |
ANDREW NEVILLE PADDICK | Mar 1949 | British | Director | 2006-09-26 UNTIL 2008-01-24 | RESIGNED |
MR NEIL CHARLES HARRIS | Mar 1950 | British | Director | 2011-07-14 UNTIL 2013-12-31 | RESIGNED |
IAIN JULIAN GRAY | Jul 1962 | British | Secretary | 2006-09-26 UNTIL 2021-07-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Broker Direct Acquisitions Ltd | 2016-04-06 - 2018-10-02 | Bolton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
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Broker Direct Plc | 2016-04-06 | Bolton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |