BROUGHTON ELECTRO-AIR PRODUCTS LIMITED
UNITS 24 - 25, CROSSGATE ROAD PARK FARM INDUSTRIAL ESTATE, REDDITCH B98 7SN- Active
- Private Limited Company
- Company No. 03904276
- Last Updated: 01 Mar 2024
Company Profile
BROUGHTON ELECTRO-AIR PRODUCTS LIMITED was incorporated on Tuesday, January 11, 2000 as a Private Limited Company with registered address in REDDITCH. BROUGHTON ELECTRO-AIR PRODUCTS LIMITED has the status: Active and it's listed in the following category: Manufacture of non-domestic cooling and ventilation equipment. This Private Limited Company has been operating for 24 years 8 months and 11 days.
| Name | BROUGHTON ELECTRO-AIR PRODUCTS LIMITED |
|---|---|
| Company number | 03904276 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jan 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNITS 24 - 25 CROSSGATE ROAD PARK FARM INDUSTRIAL ESTATE REDDITCH B98 7SN |
|---|---|
| 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 |
|---|---|
| Broughton Electro Holdings Ltd Crossgate Road, Park Farm Industrial Estate, B98 7SN |
Dates: Tuesday, November 9, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Charles Henry Round Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 7, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Harold Arthur Stanley Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 9, 2021
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 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 February 2017 |
| Last confirmation statement dated | 11 January 2016 |
Mortgages
No mortgages have been registered against BROUGHTON ELECTRO-AIR PRODUCTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BROUGHTON ELECTRO-AIR PRODUCTS LIMITED | 11 Jan 2000 |