BROADRIBB LIMITED

Profile BROADRIBB LIMITED

Actual on 01.12.2021
Company name
BROADRIBB LIMITED
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Company number
00321989
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 17 December 1936
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Accounts

Actual

First accounts made up to 31.01.2022 due by 31.10.2022

Last accounts made up to 31.01.2021

Confirmation statement

Actual

Next statement date Wednesday, 03 August 2022 due by Wednesday, 17 August 2022

Last statement dated Tuesday, 03 August 2021

Nature of business (SIC)
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
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Registered office address
CRANBROOK HOUSE, 287-291 BANBURY ROAD, OXFORDSHIRE, OXFORD, OX2 7JQ
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PSC and Officers BROADRIBB LIMITED

Officers

(as of 18.09.2020)

ALLINGTON, Ian Nigel Harold
Status: Active
Correspondence address: 85 Sheep Street, Bicester, England, Oxfordshire, OX26 6JS
Role: Secretary
ALLINGTON, Ian Nigel Harold
Status: Active
Correspondence address: 85 Sheep Street, Bicester, England, Oxfordshire, OX26 6JS
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Cycle Retailer
Country of residence: England
ALLINGTON, Luke Melvin Harold
Status: Active
Appointed on: Wednesday, 30 November 2011
Correspondence address: 85 Sheep Street, Bicester, England, Oxfordshire, OX26 6JS
Nationality: British
Date of birth: May 1984
Role: Director
Occupation: Cycle Retailer
Country of residence: England
ALLINGTON, Melvin Gordon Hugh
Status: Not active
Resigned on: Friday, 05 April 2002
Correspondence address: 2 Buchan Road, Bicester, Oxfordshire, OX26 2YG
Nationality: British
Date of birth: April 1934
Role: Director
Occupation: Cycle Retailer
ALLINGTON, Pauline Gladys
Status: Not active
Resigned on: Friday, 05 April 2002
Correspondence address: 2 Buchan Road, Bicester, Oxfordshire, OX6 8YG
Nationality: British
Date of birth: November 1936
Role: Director
Occupation: Housewife
ALLINGTON, Adele
Status: Not active
Appointed on: Friday, 05 April 2002
Resigned on: Monday, 29 July 2019
Correspondence address: 85 Sheep Street, Bicester, England, Oxfordshire, OX26 6JS
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: Cycle Retailer
Country of residence: England
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Person with significant control

(as of 01.12.2021)

Mr Ian Nigel Harold Allington
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 2 Bicester, England
Nationality: British
Date of birth: November 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors

Mrs Adele Allington
Status: Not active
Notified on: Friday, 01 July 2016
Correspondence address: 85 Bicester, England, Oxfordshire
Nationality: British
Date of birth: December 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors

Significant Influence Or Control