BROADLAND PRODUCTS LIMITED
UNIT 22B STALHAM ROAD IND. ESTATE, HOVETON, NORWICH NR12 8DZ- Active
- Private Limited Company
- Company No. 04239971
- Last Updated: 01 Mar 2024
Company Profile
BROADLAND PRODUCTS LIMITED was incorporated on Friday, June 22, 2001 as a Private Limited Company with registered address in NORWICH. BROADLAND PRODUCTS LIMITED has the status: Active and it's listed in the following category: Manufacture of other fabricated metal products n.e.c.. This Private Limited Company has been operating for 23 years 3 months and 28 days.
| Name | BROADLAND PRODUCTS LIMITED |
|---|---|
| Company number | 04239971 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jun 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 22B STALHAM ROAD IND. ESTATE HOVETON NORWICH NR12 8DZ |
|---|---|
| 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 |
|---|---|
| Emma Slaughter Nationality: British |
Dates: Thursday, March 18, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Paul James Slaughter Nationality: British |
Dates: Saturday, June 22, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Gavin Reynolds-Gotts Nationality: British |
Dates: Saturday, June 22, 2019 - Wednesday, March 31, 2021
ownership of shares 25 to 50 percent
|
| Mr Peter John Rathbone Nationality: British |
Dates: Saturday, October 1, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (71 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 20 July 2017 |
| Last confirmation statement dated | 22 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BROADLAND PRODUCTS LIMITED | 22 Jun 2001 |