BROODER TECH LIMITED

Profile BROODER TECH LIMITED

Actual on 01.09.2020
Company name
BROODER TECH LIMITED
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Company number
05084192
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Thursday, 25 March 2004
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Accounts

Actual

First accounts made up to 31.07.2020 due by 30.04.2021

Last accounts made up to 31.07.2019

Confirmation statement

Actual

Next statement date Wednesday, 25 March 2020 due by Wednesday, 08 April 2020

Last statement dated Monday, 25 March 2019

Nature of business (SIC)
32990 - Other manufacturing n.e.c.
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Registered office address
1 THE CENTRE, HIGH STREET, GILLINGHAM, SP8 4AB
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PSC and Officers BROODER TECH LIMITED

Officers

(as of 19.09.2020)

CHANT, Carl
Status: Active
Appointed on: Thursday, 25 March 2004
Correspondence address: 33 Yarn Barton, Somerset, Templecombe, BA8 0JJ
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Director
Country of residence: England
CHANT, Patricia Dawn
Status: Active
Appointed on: Thursday, 25 March 2004
Correspondence address: 3 Overcombe, Somerset, Templecombe, BA8 0LD
Role: Secretary
INCORPORATE DIRECTORS LIMITED
Status: Not active
Appointed on: Thursday, 25 March 2004
Resigned on: Thursday, 25 March 2004
Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
Role: Corporate Nominee Director
INCORPORATE SECRETARIAT LIMITED
Status: Not active
Appointed on: Thursday, 25 March 2004
Resigned on: Thursday, 25 March 2004
Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.11.2020)

Mr Carl Chant
Status: Active
Notified on: Thursday, 30 June 2016
Nationality: British
Date of birth: December 1960
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