BROUGHTON MECHANICAL & CIVIL ENGINEERING LIMITED
JET ENGINEERING, DITTON ROAD, WIDNES WA8 0TH- Active
- Private Limited Company
- Company No. 01893151
- Last Updated: 01 Mar 2024
Company Profile
BROUGHTON MECHANICAL & CIVIL ENGINEERING LIMITED was incorporated on Thursday, March 7, 1985 as a Private Limited Company with registered address in WIDNES. BROUGHTON MECHANICAL & CIVIL ENGINEERING LIMITED has the status: Active and it's listed in the following category: Construction of other civil engineering projects n.e.c.. This Private Limited Company has been operating for 39 years 11 months and 16 days.
| Name | BROUGHTON MECHANICAL & CIVIL ENGINEERING LIMITED |
|---|---|
| Company number | 01893151 |
| Company type | Private Limited Company |
| Incorporation date | 07 Mar 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
JET ENGINEERING DITTON ROAD WIDNES WA8 0TH |
|---|---|
| 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 Thomas John Kennedy Nationality: British |
Dates: Wednesday, August 31, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Derek Raymond Kermode Nationality: British |
Dates: Thursday, March 23, 2017 - Tuesday, August 30, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| David Martin Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 4, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (96 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 15 December 2016 |
| Last confirmation statement dated | 17 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BROUGHTON MECHANICAL & CIVIL ENGINEERING LIMITED | 07 Mar 1985 |