BROADWAYS STAMPINGS LIMITED

Profile BROADWAYS STAMPINGS LIMITED

Actual on 01.12.2021
Company name
BROADWAYS STAMPINGS LIMITED
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Company number
01311589
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 29 April 1977
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Accounts

Overdue

Next accounts made up to 31.10.2020 due by 31.10.2021

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Thursday, 15 September 2022 due by Thursday, 29 September 2022

Last statement dated Wednesday, 15 September 2021

Annual returns

Overdue

Next annual return date due by Thursday, 13 October 2016

Last annual return made up to Tuesday, 15 September 2015

Nature of business (SIC)
25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
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Registered office address
SECOND AVENUE, DENBIGH WEST INDUSTRIAL ESTATE, MILTON KEYNES, BLETCHLEY, MK1 1DT
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PSC and Officers BROADWAYS STAMPINGS LIMITED

Officers

(as of 19.09.2020)

ABRAHAMS, Matthew Alan
Status: Active
Appointed on: Thursday, 01 May 2014
Correspondence address: 4 Centaine Road, Rushden, England, Northamptonshire, NN10 9FH
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Financial Director
Country of residence: England
ASQUE, Martyn Douglas
Status: Active
Appointed on: Wednesday, 01 June 2011
Correspondence address: Second Avenue, Denbigh West Industrial Estate, Bletchley, Milton Keynes, MK1 1DT
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
RIDGWAY, Barrie John
Status: Active
Correspondence address: 101 Lakes Lane, Newport Pagnell, Buckinghamshire, MK16 8HT
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Technical Director Broadways Stampings Ltd
Country of residence: United Kingdom
WILLIAMS, Enid Margaret
Status: Active
Correspondence address: Broadways Farm, Drayton Parslow, Milton Keynes, Bucks, MK17 0JZ
Nationality: British
Role: Secretary
Occupation:
WILLIAMS, Enid Margaret
Status: Active
Correspondence address: Broadways Farm, Drayton Parslow, Milton Keynes, Bucks, MK17 0JZ
Nationality: British
Date of birth: December 1947
Role: Director
Occupation: Director
Country of residence: England
WILLIAMS, Grahame Michael
Status: Active
Correspondence address: Broadways Farm, Drayton Parslow, Milton Keynes, Bucks, MK17 0JZ
Nationality: British
Date of birth: February 1943
Role: Director
Occupation: Chairman Broadways Stampings L
Country of residence: England
WILLIAMS, James
Status: Active
Appointed on: Thursday, 01 August 2002
Correspondence address: Broadways Farm, Drayton Parslow, Milton Keynes, MK17 0JZ
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
SMYTHE, Michael
Status: Not active
Appointed on: Monday, 14 October 2002
Resigned on: Friday, 01 July 2005
Correspondence address: 118 Lichfield Down, Walnut Tree, Milton Keynes, Buckinghamshire, MK7 7NW
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: Managing Director
COOPER, Alan
Status: Not active
Appointed on: Friday, 01 June 2001
Resigned on: Friday, 31 May 2002
Correspondence address: 32 Heath Lane, Blackfordby, Swadlincote, Derbyshire, DE11 8AA
Nationality: British
Date of birth: September 1945
Role: Director
Occupation: Managing Director
FORMAN, Ian Raymond
Status: Not active
Resigned on: Monday, 30 April 2001
Correspondence address: 8 Wharf View, Page Hill, Buckingham, Buckinghamshire, MK18 1XF
Nationality: Irish
Date of birth: January 1949
Role: Director
Occupation: Managing Dir Broadways Stampings Ltd
Country of residence: United Kingdom
MCLELLAN, Hugh
Status: Not active
Appointed on: Monday, 05 September 2005
Resigned on: Sunday, 26 February 2006
Correspondence address: 90 Melton Road, Wymondham, Norfolk, NR18 0DF
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
WARD, Nick
Status: Not active
Appointed on: Wednesday, 01 August 2001
Resigned on: Tuesday, 30 April 2002
Correspondence address: Bell Hill Cottage, Bell Hill Finedon, Wellingborough, Northamptonshire, NN9 5ND
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Production Director
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Person with significant control

(as of 01.12.2021)

Mr Grahame Michael Williams
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bletchley, Milton Keynes
Nationality: British
Date of birth: February 1943
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Enid Margaret Williams
Status: Active
Notified on: Sunday, 01 May 2016
Correspondence address: Bletchley, Milton Keynes
Nationality: British
Date of birth: December 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent