BROUGHTON-HALL FENCING LIMITED

Profile BROUGHTON-HALL FENCING LIMITED

Actual on 01.07.2021
Company name
BROUGHTON-HALL FENCING LIMITED
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Company number
03213525
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 18 June 1996
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 18 June 2022 due by Saturday, 02 July 2022

Last statement dated Friday, 18 June 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
BROUGHTON-HALL FENCING, MILL LANE, LEICESTERSHIRE, GILMORTON, LE17 5PB
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PSC and Officers BROUGHTON-HALL FENCING LIMITED

Officers

(as of 19.09.2020)

BROUGHTON HALL, Gavin Peter
Status: Active
Appointed on: Tuesday, 18 June 1996
Correspondence address: Broughton-Hall Fencing Mill Lane, Gilmorton, Leicestershire, LE17 5PB
Nationality: British
Date of birth: April 1974
Role: Director
Occupation: Engineer
BROUGHTON HALL, Julie
Status: Active
Appointed on: Friday, 03 March 2017
Correspondence address: Broughton-Hall Fencing Mill Lane, Gilmorton, Leicestershire, LE17 5PB
Nationality: British
Date of birth: May 1972
Role: Director
Occupation: Director
Country of residence: England
BROUGHTON HALL, Peter William
Status: Active
Appointed on: Tuesday, 18 June 1996
Correspondence address: Broughton-Hall Fencing Mill Lane, Gilmorton, Leicestershire, LE17 5PB
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Engineer
EXPRESS DIRECTORS LIMITED
Status: Not active
Appointed on: Tuesday, 18 June 1996
Resigned on: Tuesday, 18 June 1996
Correspondence address: 4 Blackett Drive, Heather, Coalville, Leicestershire, LE67 2RL
Role: Nominee Director
EXPRESS SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 18 June 1996
Resigned on: Tuesday, 18 June 1996
Correspondence address: 4 Blackett Drive, Heather, Coalville, Leicestershire, LE67 2RL
Role: Corporate Nominee Secretary
BROUGHTON HALL, Carol Ann
Status: Not active
Appointed on: Tuesday, 18 June 1996
Resigned on: Tuesday, 18 June 2019
Correspondence address: Ashley House, Lutterworth Road, Gilmorton, Leicestershire, LE17 5PN
Nationality: British
Role: Secretary
Occupation: Secretary
BROUGHTON HALL, Carol Ann
Status: Not active
Appointed on: Thursday, 19 June 2014
Resigned on: Tuesday, 18 June 2019
Correspondence address: Ashley House Lutterworth Road, Gilmorton, Lutterworth, United Kingdom, Leics, LE17 5PN
Nationality: British
Date of birth: August 1949
Role: Director
Occupation: None
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Mr Gavin Peter Broughton Hall
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ashwell House Lutterworth, United Kingdom, Leicestershire
Nationality: British
Date of birth: April 1974
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Gavin Peter Broughton Hall
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Broughton-Hall Fencing Gilmorton, Leicestershire
Nationality: British
Date of birth: April 1974
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent