NORMAN BROADBENT SOLUTIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
NORMAN BROADBENT SOLUTIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
NORMAN BROADBENT SOLUTIONS LIMITED was incorporated 13 years ago on 09/07/2010 and has the registered number: 07309878. The accounts status is FULL.
NORMAN BROADBENT SOLUTIONS LIMITED was incorporated 13 years ago on 09/07/2010 and has the registered number: 07309878. The accounts status is FULL.
NORMAN BROADBENT SOLUTIONS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
MILLBANK TOWER
LONDON
SW1P 4QP
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
A G P (N B) LIMITED (until 30/09/2016)
A G P (N B) LIMITED (until 30/09/2016)
ARCUS GLOBAL PARTNERS LIMITED (until 10/07/2014)
NBBI LIMITED (until 07/01/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/07/2021 | 22/07/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER SEARLE | Jun 1962 | British | Director | 2021-07-12 | CURRENT |
MR STEPHEN JAMES SMITH | Jan 1968 | British | Director | 2020-03-30 | CURRENT |
MR KEVIN GRAEME DAVIDSON | Nov 1972 | British | Director | 2021-09-06 | CURRENT |
MR RICHARD GRAHAM ROBINSON | Secretary | 2010-07-09 | CURRENT | ||
MR CHARLES MICHAEL RUSSAM | Sep 1944 | British | Director | 2010-07-09 UNTIL 2011-06-22 | RESIGNED |
MS. SUSAN ANNE O'BRIEN | Jul 1965 | Irish,British | Director | 2010-07-09 UNTIL 2015-06-30 | RESIGNED |
MR JAMIE RICHARD FINLAY MCEWEN | Sep 1982 | British | Director | 2015-02-04 UNTIL 2016-07-08 | RESIGNED |
MR WILLIAM JAMES ALBERT GERRAND | Jul 1971 | New Zealander | Director | 2017-10-05 UNTIL 2020-04-11 | RESIGNED |
MR ANDREW CHARLES GARNER | Aug 1944 | British | Director | 2010-07-09 UNTIL 2011-06-30 | RESIGNED |
MR JASON HOWARD WILLIAM ATKINSON | Sep 1971 | British | Director | 2010-07-09 UNTIL 2011-06-22 | RESIGNED |
MICHAEL JOHN BRENNAN | Nov 1965 | British | Director | 2016-09-19 UNTIL 2021-07-12 | RESIGNED |
PIERCE AUGUSTAN CASEY | Apr 1955 | Irish | Director | 2015-02-04 UNTIL 2015-06-30 | RESIGNED |
MR BENJAMIN THOMAS FELTON | Feb 1981 | British | Director | 2010-07-09 UNTIL 2014-03-30 | RESIGNED |
JAMES WILLIAM JOHN WEBBER | Aug 1982 | British | Director | 2014-09-30 UNTIL 2017-10-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Norman Braodbent Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |