BROUGHTON PLANT HIRE AND SALES LIMITED
BROUGHTON PLANT HIRE AND SALES UNIT 10 TRADE CITY, ASHTON ROAD, ROMFORD RM3 8UJ- Active
- Private Limited Company
- Company No. 01722401
- Last Updated: 01 Mar 2024
Company Profile
BROUGHTON PLANT HIRE AND SALES LIMITED was incorporated on Wednesday, May 11, 1983 as a Private Limited Company with registered address in ROMFORD. BROUGHTON PLANT HIRE AND SALES LIMITED has the status: Active and it's listed in the following category: Renting and leasing of construction and civil engineering machinery and equipment. This Private Limited Company has been operating for 41 years 9 months and 12 days.
| Name | BROUGHTON PLANT HIRE AND SALES LIMITED |
|---|---|
| Company number | 01722401 |
| Company type | Private Limited Company |
| Incorporation date | 11 May 1983 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BROUGHTON PLANT HIRE AND SALES UNIT 10 TRADE CITY ASHTON ROAD ROMFORD RM3 8UJ |
|---|---|
| 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 |
|---|---|
| Lifco Ab Se-745 85 |
Dates: Thursday, March 2, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Michael Broughton Limited The Havens, Ransomes Europark, IP3 9SJ |
Dates: Friday, January 1, 2021 - Thursday, March 2, 2023
ownership of shares 75 to 100 percent
|
| Michael Edward Broughton Nationality: British |
Dates: Friday, September 2, 2016 - Friday, January 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Carol Joan Broughton Nationality: British |
Dates: Friday, September 2, 2016 - Friday, January 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
No mortgages have been registered against BROUGHTON PLANT HIRE AND SALES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BROUGHTON PLANT HIRE AND SALES LIMITED | 11 May 1983 |