BROADWATER MACHINERY LIMITED

Profile BROADWATER MACHINERY LIMITED

Actual on 01.09.2021
Company name
BROADWATER MACHINERY LIMITED
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Company number
01860912
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 05 November 1984
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 31 March 2022 due by Thursday, 14 April 2022

Last statement dated Wednesday, 31 March 2021

Nature of business (SIC)
46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
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Registered office address
BROADWATER ROAD, FRAMLINGHAM, SUFFOLK, WOODBRIDGE, IP13 9LL
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PSC and Officers BROADWATER MACHINERY LIMITED

Officers

(as of 19.09.2020)

PARRETT, Martyn Robert
Status: Active
Appointed on: Monday, 03 December 2007
Correspondence address: 4a De Grey Square De Grey Road, Colchester, England, Essex, CO4 5YQ
Role: Secretary
STEARN, Robert James
Status: Active
Correspondence address: 98 Bury Hill, Melton, Woodbridge, England, Suffolk, IP12 1JD
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Machinery Dealer
Country of residence: England
STEARN, Cathleen Manora
Status: Not active
Resigned on: Friday, 28 September 2007
Correspondence address: The Elms, Framsden, Stowmarket, Suffolk, IP14 6HH
Role: Secretary
STEARN, Alec Lingwood
Status: Not active
Resigned on: Saturday, 08 January 2000
Correspondence address: The Elms, Framsden, Stowmarket, Suffolk, IP14 6HH
Nationality: British
Date of birth: March 1925
Role: Director
Occupation: Machinery Dealer
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Person with significant control

(as of 01.09.2021)

Mr Robert James Stearn
Status: Active
Notified on: Friday, 31 March 2017
Correspondence address: 98 Woodbridge, England, Suffolk
Nationality: British
Date of birth: March 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent