BROAD REACH RETAIL CONSULTANCY LIMITED

Profile BROAD REACH RETAIL CONSULTANCY LIMITED

Actual on 01.09.2020
Company name
BROAD REACH RETAIL CONSULTANCY LIMITED
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Company number
03897781
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 21 December 1999
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Accounts

Actual

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Monday, 21 December 2020 due by Monday, 01 February 2021

Last statement dated Saturday, 21 December 2019

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
13 NODE WAY GARDENS, HERTFORDSHIRE, WELWYN, AL6 9FD
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PSC and Officers BROAD REACH RETAIL CONSULTANCY LIMITED

Officers

(as of 07.04.2020)

ASHWORTH, Julie Suzzanne Aggus
Status: Active
Appointed on: Tuesday, 26 March 2002
Correspondence address: Ainslie Place, Ainslie Place, Scotland, Edinburgh, Edinburgh, EH3 6AS, 13
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Director
Country of residence: Scotland
MCGREGOR, Malcolm Buchanan
Status: Active
Appointed on: Saturday, 15 December 2001
Correspondence address: Ainslie Place, Ainslie Place, Scotland, Edinburgh, Edinburgh, EH3 6AS, 13
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Director
Country of residence: Scotland
BRIGHTON DIRECTOR LIMITED
Status: Not active
Appointed on: Tuesday, 21 December 1999
Resigned on: Tuesday, 21 December 1999
Correspondence address: 381 Kingsway, East Sussex, Hove, BN3 4QD
Role: Corporate Nominee Director
BRIGHTON SECRETARY LIMITED
Status: Not active
Appointed on: Tuesday, 21 December 1999
Resigned on: Tuesday, 21 December 1999
Correspondence address: 381 Kingsway, East Sussex, Hove, BN3 4QD
Role: Corporate Nominee Secretary
GARROD, Robert Evelyn Baring, Dr
Status: Not active
Appointed on: Tuesday, 21 December 1999
Resigned on: Tuesday, 30 September 2008
Correspondence address: Rye Street, Hertfordshire, Bishops Stortford, CM23 2HA, 15
Nationality: British
Role: Secretary
DORIN, Simon Ann
Status: Not active
Appointed on: Tuesday, 21 December 1999
Resigned on: Wednesday, 18 December 2002
Correspondence address: The Pink House, 18 Milson Road, London, W14 0LJ
Nationality: British
Date of birth: June 1940
Role: Director
Occupation: Interior Designer
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Person with significant control

(as of 01.09.2020)

Mr Malcolm Buchanan Mcgregor
Status: Active
Notified on: Wednesday, 21 December 2016
Correspondence address: Scotland, Edinburgh, 13/1
Nationality: British
Date of birth: October 1964
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Ms Julie Suzzanne Aggus Ashworth
Status: Active
Notified on: Wednesday, 21 December 2016
Correspondence address: Scotland, Edinburgh, 13/1
Nationality: British
Date of birth: May 1963
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent