BROADOAK CONTROLS LIMITED

12 CONQUEROR COURT, SITTINGBOURNE  ME10 5BH
  • Active
  • Private Limited Company
  • Company No. 02548518
  • Last Updated: 01 Mar 2024

Company Profile

BROADOAK CONTROLS LIMITED was incorporated on Monday, October 15, 1990 as a Private Limited Company with registered address in SITTINGBOURNE. BROADOAK CONTROLS LIMITED has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 34 years 4 months and 9 days.

Name BROADOAK CONTROLS LIMITED
Company number 02548518
Company type Private Limited Company
Incorporation date 15 Oct 1990
Status Active
Industry (SIC 2007)

Address

Registered Address 12 CONQUEROR COURT
SITTINGBOURNE
ME10 5BH
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 Simon Donald Woodhouse Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Darran Hewitt Nationality: British Dates: Wednesday, April 6, 2016 - present
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 October
Next annual accounts due 31 July 2024, (-208 days left)
Latest accounts 31 October 2022
Next confirmation statement due 12 November 2016
Last confirmation statement dated 15 October 2015

Mortgages

No mortgages have been registered against BROADOAK CONTROLS LIMITED.

Previous Names

Name Change Date
BROADOAK CONTROLS LIMITED 15 Oct 1990