BROADGATE SERVICES LIMITED - HASLEMERE


Company Profile Company Filings

Overview

BROADGATE SERVICES LIMITED is a Private Limited Company from HASLEMERE and has the status: Active.
BROADGATE SERVICES LIMITED was incorporated 24 years ago on 19/05/1995 and has the registered number: 03058456.

BROADGATE SERVICES LIMITED - HASLEMERE

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
6 / 5 06/05/2018 06/02/2020

Registered Office

99 WEY HILL
HASLEMERE
SURREY
GU27 1HT

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
19/05/2016 16/06/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MARIE ELIZABETH CLARK May 1933 British Director 1995-09-07 CURRENT
MRS MARIE ELIZABETH CLARK May 1933 British Secretary 1995-09-07 CURRENT
MR JOHN EDWARD CLARK Sep 1954 British Director 1995-09-07 UNTIL 2018-05-06 RESIGNED
DR KEVIN BREWER Apr 1952 British Nominee Director 1995-05-19 UNTIL 1995-09-07 RESIGNED
SUZANNE BREWER Nominee Secretary 1995-05-19 UNTIL 1995-09-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Edward Clark 2016-07-01 - 2018-05-06 9/1954 Haslemere   Surrey Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Mrs Marie Elizabeth Clark 2016-07-01 5/1933 Haslemere   Surrey Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors

Free Reports Available

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