A.D.BROUGHTON LIMITED
93 ALDWICK ROAD, BOGNOR REGIS, WEST SUSSEX PO21 2NX- Active
- Private Limited Company
- Company No. 00926031
- Last Updated: 01 Mar 2024
Company Profile
A.D.BROUGHTON LIMITED was incorporated on Thursday, January 18, 1968 as a Private Limited Company with registered address in WEST SUSSEX. A.D.BROUGHTON LIMITED has the status: Active and it's listed in the following category: Plumbing, heat and air-conditioning installation. This Private Limited Company has been operating for 56 years 9 months and 21 days.
| Name | A.D.BROUGHTON LIMITED |
|---|---|
| Company number | 00926031 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jan 1968 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
93 ALDWICK ROAD BOGNOR REGIS WEST SUSSEX PO21 2NX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Paul Andrew Lillywhite Nationality: British |
Dates: Thursday, September 10, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Adam Robert Lillywhite Nationality: British |
Dates: Thursday, September 10, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Clive Richard Lillywhite Nationality: British |
Dates: Thursday, July 20, 2017 - Monday, November 11, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Clive Richard Lillywhite Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 10, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Susan Lillywhite Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 10, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| A.D.BROUGHTON LIMITED | 18 Jan 1968 |