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Broseley Fires Limited (No: 01620484)

Address: 19-34 BEDESWAY, BEDE INDUSTRIAL ESTATE, JARROW, TYNE AND WEAR, NE32 3BE

Status: Active - Proposal to Strike off

Incorporated: 03-Aug-1982

Accounts Next Due: 02-Sep-2024

Next Confirmation Statement Due: 08-Sep-2023

Industry Class: 25990 - Manufacture of other fabricated metal products n.e.c.

Current Director: GREGORY BLOODWORTH ( DOB: Dec-1965   From: Oct-2014  )

Current Director: JOHN RICHARD HARRIS ( DOB: Dec-1958   From: Jun-2009  )

Current Secretary: JOHN RICHARD HARRIS ( DOB: Dec-1958   From: Jun-2009  )

Resigned Director: RICHARD IAN APPLEBY ( DOB: Oct-1954   From: Jun-2009   To: Sep-2014  )

Resigned Director: ROBERT WILLIAM REEVES ( DOB: Apr-1924   From: Jun-1991   To: Mar-2000  )

Resigned Director: JOSEPHINE REEVES ( DOB: Sep-1928   From: Jun-1991   To: Oct-1999  )

Resigned Director: JOHN ROBERT REEVES ( DOB: Oct-1966   From: Jun-1991   To: May-2013  )

Resigned Director: SHEILA JANE REEVES-HERD ( DOB: Mar-1963   From: Jun-1991   To: Jun-2009  )

Resigned Secretary: ROBERT WILLIAM REEVES ( DOB: Apr-1924   From: Jun-1991   To: Mar-2000  )

Resigned Secretary: JOHN ROBERT REEVES ( DOB: Oct-1966   From: Mar-2000   To: Jun-2009  )

Persons of Significant Control:

Be Modern Holdings Limited, 34 Bedesway, Jarrow, Tyne And Wear, NE32 3BE, United Kingdom: Ownership of shares – 75% or more (Notified: 2022-01-21)

Mr Walter Bloodworth, 19-34 Bedesway Bede Industrial Estate, Jarrow, Tyne And Wear, NE32 3BE: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm, Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2016-07-28, Ceased: 2022-01-13)

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