BROADHAVEN DISTRIBUTION LTD - LONDON
Company Profile | Company Filings |
Overview
BROADHAVEN DISTRIBUTION LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
BROADHAVEN DISTRIBUTION LTD was incorporated 9 years ago on 19/03/2015 and has the registered number: 09499963. The accounts status is DORMANT.
BROADHAVEN DISTRIBUTION LTD was incorporated 9 years ago on 19/03/2015 and has the registered number: 09499963. The accounts status is DORMANT.
BROADHAVEN DISTRIBUTION LTD - 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 | 31/12/2018 |
Registered Office
27-28 EASTCASTLE STREET
LONDON
W1W 8DH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN BERNARD LILLEY | Apr 1968 | British | Director | 2019-06-18 | CURRENT |
MR VICTOR SERGIO MONJE DIEZ | Jun 1985 | Spanish | Director | 2019-06-18 | CURRENT |
MS CONSTANCE WING-YIN LEE | Sep 1974 | British,American | Director | 2019-06-18 | CURRENT |
COLIN ROBERT VAUGHAN CAMPBELL | Jun 1962 | British | Director | 2015-03-19 | CURRENT |
MR PETER TOM HILL-NORTON | Nov 1975 | British | Director | 2016-12-15 UNTIL 2019-06-18 | RESIGNED |
MR ESBJORN RODERICK WILMAR | Oct 1970 | Dutch | Director | 2016-08-10 UNTIL 2016-12-15 | RESIGNED |
ISABELLA RACHAEL CAWDOR | Oct 1966 | British | Director | 2015-03-19 UNTIL 2016-12-15 | RESIGNED |
MR FEDERICO CARLO CANCIANI | Aug 1976 | Italian | Director | 2016-12-15 UNTIL 2019-06-18 | RESIGNED |
MR ALEJANDRO CANO | Sep 1980 | Spanish | Director | 2016-12-15 UNTIL 2019-06-18 | RESIGNED |
MARION HAMILTON | Secretary | 2015-03-19 UNTIL 2016-12-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nanclach Limited | 2016-12-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Broadhaven Distribution Limited - Accounts | 2019-05-25 | 31-12-2018 | £5 equity |
Broadhaven Distribution Limited - Accounts | 2018-08-29 | 31-12-2017 | £5 equity |
Broadhaven Distribution Limited - Accounts | 2016-12-20 | 31-03-2016 | £5 equity |