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Nom

Broadrelay LTD
Adresse
Unit S6-S7 Rudford Ind Est
Ford Road
Ford
Arundel
BN18 0BF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
24 décembre 2020
Company Register Name Broadrelay Limited
Company Register Address Unit S6, Rudford Industrial Estate Ford Road
Arundel
BN18 0BD
Société Numéro de Registre 02535082 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 septembre 2022
Activité (Code NAF)43342 - Travaux de peinture et vitrerie
Statut de Sociétéactive
Noms Précédents
  • Broadrelay LTD | Horizon Window Systems
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Denney, Kristopher Vincent Status: Active Notified: 15/03/2022 Date of Birth: 07/1985 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Denny, Geoffrey Stuart Status: Active Notified: 06/04/2016 Date of Birth: 04/1948 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Wallace, Phillip Michael Status: Active Notified: 15/03/2022 Date of Birth: 05/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Wallace, Stuart Andrew Status: Active Notified: 06/04/2016 Date of Birth: 04/1948 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Denney, Geoffrey Stuart Ford, Arundel, England Status: Active Notified: 14/07/1992 Date of Birth: 04/1948 Occupation: Double Glazier Role: Director Country of Residence: England Nationality: British
    Denney, Kristopher Vincent Ford, Arundel, England Status: Active Notified: 15/03/2022 Date of Birth: 07/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wallace, Philip Michael Ford, Arundel, England Status: Active Notified: 15/03/2022 Date of Birth: 05/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wallace, Stuart Andrew Storrington, Pulborough, West Sussex, England Status: Active Notified: 13/07/1998 Date of Birth: 04/1948 Occupation: Director Role: Secretary Country of Residence: England Nationality: British
    Wallace, Stuart Andrew Ford, Arundel, England Status: Active Notified: 14/07/1992 Date of Birth: 04/1948 Occupation: Director Role: Director Country of Residence: England Nationality: British