BROADMEAD CAST STONE LTD

Profile BROADMEAD CAST STONE LTD

Actual on 01.12.2020
Company name
BROADMEAD CAST STONE LTD
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Company number
03256917
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 30 September 1996
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Accounts

Actual

First accounts made up to 29.09.2020 due by 29.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Thursday, 30 September 2021 due by Thursday, 14 October 2021

Last statement dated Wednesday, 30 September 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
OYSTER QUAY, CASTLE ROAD, KENT, SITTINGBOURNE, ME10 3EU
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PSC and Officers BROADMEAD CAST STONE LTD

Officers

(as of 19.09.2020)

SPRINGETT, Glenn
Status: Active
Appointed on: Friday, 03 January 1997
Correspondence address: Cherry Bank, Roundwell, Bearsted, Kent, Maidstone, ME14 4HN
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
SPRINGETT, Mark
Status: Active
Appointed on: Friday, 03 January 1997
Correspondence address: Weird Wood, New Barn, United Kingdom, Kent, Longfield, DA3 7HT, 17
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
SPRINGETT, Sean
Status: Active
Appointed on: Wednesday, 01 June 2011
Correspondence address: Castle Road, Kent, Sittingbourne, ME10 3EU, Oyster Quay
Role: Secretary
SPRINGETT, Sean
Status: Active
Appointed on: Friday, 03 January 1997
Correspondence address: Cobbs Hall, Broadwater Lane, England, Kent, West Malling, ME19 6HX, 95
Nationality: British
Date of birth: December 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
LAMBERT, Gloria Anne
Status: Not active
Appointed on: Friday, 03 January 1997
Resigned on: Tuesday, 31 May 2011
Correspondence address: 17 Harman Avenue, Kent, Gravesend, DA11 7RJ
Role: Secretary
DOUGLAS NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 30 September 1996
Resigned on: Wednesday, 18 December 1996
Correspondence address: Regent House, 316 Beulah Hill, London, SE19 3HF
Role: Corporate Nominee Director
M W DOUGLAS & COMPANY LIMITED
Status: Not active
Appointed on: Monday, 30 September 1996
Resigned on: Wednesday, 18 December 1996
Correspondence address: Regent House, 316 Beulah Hill, London, SE19 3HP
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.12.2020)

Mr Glenn Springett
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Kent, Maidstone, Cherry Bank
Nationality: British
Date of birth: September 1957
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Sean Springett
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Kent, West Malling, 95
Nationality: British
Date of birth: December 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent