BROADLAND RADIATORS AND HEAT EXCHANGERS LIMITED

Profile BROADLAND RADIATORS AND HEAT EXCHANGERS LIMITED

Actual on 01.02.2021
Company name
BROADLAND RADIATORS AND HEAT EXCHANGERS LIMITED
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Company number
02541299
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 19 September 1990
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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 Monday, 18 January 2021 due by Monday, 01 March 2021

Last statement dated Saturday, 18 January 2020

Nature of business (SIC)
25620 - Machining
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Registered office address
BROADLAND HOUSE, BURTON ROAD, NORFOLK, ENGLAND, NORWICH, NR6 6AT
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PSC and Officers BROADLAND RADIATORS AND HEAT EXCHANGERS LIMITED

Officers

(as of 19.09.2020)

COOK, Roland
Status: Active
Appointed on: Tuesday, 03 January 2017
Correspondence address: Burton Road, United Kingdom, Norfolk, Norwich, NR6 6AT, Broadland House
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
GOODSON, Christopher
Status: Active
Appointed on: Tuesday, 03 January 2017
Correspondence address: Burton Road, United Kingdom, Norfolk, Norwich, NR6 6AT, Broadland House
Nationality: British
Date of birth: July 1979
Role: Director
Occupation: Director
Country of residence: United Kingdom
MARSHALL, James
Status: Active
Appointed on: Tuesday, 03 January 2017
Correspondence address: Burtonroad, United Kingdom, Norfolk, Norwich, NR6 6AT, Broadland House
Nationality: British
Date of birth: August 1980
Role: Director
Occupation: Director
Country of residence: United Kingdom
ROPER, Darrell John
Status: Active
Appointed on: Tuesday, 03 January 2017
Correspondence address: Burton Road, United Kingdom, Norfolk, Norwich, NR6 6AT, Broadland House
Nationality: British
Date of birth: May 1977
Role: Director
Occupation: Director
Country of residence: United Kingdom
CRAIG, Gordon Brew
Status: Not active
Appointed on: Tuesday, 03 January 2017
Resigned on: Friday, 14 July 2017
Correspondence address: Burton Road, England, Norfolk, Norwich, NR6 6AT, Broadland House
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Non Executive Director
Country of residence: England
BROOKS, Alan Leslie
Status: Not active
Appointed on: Tuesday, 23 September 1997
Resigned on: Friday, 29 July 2011
Correspondence address: Goose Green Cottage, Wickhere, Norfolk, Norwich, NR11 7LU
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Managing Director
Country of residence: England
CARRICK, Shaun Paul
Status: Not active
Appointed on: Sunday, 01 November 1998
Resigned on: Friday, 29 July 2011
Correspondence address: 22 Waterloo Road, Hainford, Norfolk, Norwich, NR10 3AX
Role: Secretary
CRAIG, Emma
Status: Not active
Appointed on: Thursday, 15 June 2006
Resigned on: Friday, 29 July 2011
Correspondence address: 24 Levishaw Close, Buxton, Norfolk, Norwich, NR10 5HQ
Nationality: British
Date of birth: May 1977
Role: Director
Occupation: Administrator
Country of residence: United Kingdom
CRAIG, Gordon Brew
Status: Not active
Resigned on: Friday, 29 July 2011
Correspondence address: 53 Salhouse Road, Rackheath, Norfolk, Norwich, NR13 6PD
Nationality: Irish
Date of birth: June 1947
Role: Director
Occupation: Company Director
Country of residence: England
DOBNEY, Laurence
Status: Not active
Appointed on: Wednesday, 31 August 2011
Resigned on: Friday, 30 November 2012
Correspondence address: 59 Dolphin Road, England, West Sussex, Shoreham-By-Sea, BN43 6QG, Endeavour Works
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
RATCLIFF, Ian Henry
Status: Not active
Appointed on: Friday, 29 July 2011
Resigned on: Friday, 31 May 2013
Correspondence address: 59 Dolphin Road, England, West Sussex, Shoreham-By-Sea, BN43 6QG, Endeavour Works
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Ceo
Country of residence: England
CLARKE, Frank
Status: Not active
Resigned on: Sunday, 01 November 1998
Correspondence address: 17 Millway, Barnby, Suffolk, Beccles, NR34 7PS
Role: Secretary
TOWELL, Mark Richard
Status: Not active
Appointed on: Friday, 29 July 2011
Resigned on: Tuesday, 01 October 2013
Correspondence address: 59 Dolphin Road, England, West Sussex, Shoreham-By-Sea, BN43 6QG, Endeavour Works
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Business Development Director
Country of residence: England
BURROUGHS, Nigel John
Status: Not active
Appointed on: Wednesday, 31 August 2011
Resigned on: Tuesday, 03 January 2017
Correspondence address: Burton Road, England, Norfolk, Norwich, NR6 6AT, Broadland House
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Taxation Accountant
Country of residence: England
CLEAVER, Michael David
Status: Not active
Appointed on: Friday, 30 November 2012
Resigned on: Tuesday, 03 January 2017
Correspondence address: Eastfield, England, Peterborough, PE1 5NA, Shared Services
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Accountant
Country of residence: England
NICHOLLS, Janette Margaret
Status: Not active
Appointed on: Wednesday, 31 August 2011
Resigned on: Tuesday, 03 January 2017
Correspondence address: Eastfields, United Kingdom, Cambridgeshire, Peterborough, PE1 5NA, Legal Services Department
Role: Secretary
SMYTH, Peter Clark
Status: Not active
Resigned on: Wednesday, 30 April 1997
Correspondence address: Ashleigh Thieves Lane, Salhouse, Norfolk, Norwich
Nationality: British
Date of birth: December 1951
Role: Director
Occupation: Company Director
BEHDAD, Parviz
Status: Not active
Appointed on: Friday, 29 July 2011
Resigned on: Wednesday, 31 August 2011
Correspondence address: 59 Dolphin Road, England, West Sussex, Shoreham-By-Sea, BN43 6QG, Endeavour Works
Nationality: British
Date of birth: May 1941
Role: Director
Occupation: Finance Director
Country of residence: England
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Person with significant control

(as of 01.02.2021)

Missing name
Status: Active
Notified on: Sunday, 01 January 2017
Legal form: Persons With Significant Control Statement
Missing name
Status: Not active
Notified on: Wednesday, 18 January 2017
Legal form: Persons With Significant Control Statement
Pyroban Group Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Shoreham-By-Sea, Endeavour Works
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Pyroban Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Shoreham-By-Sea, Endeavour Works
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

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