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Broadmont Limited (No: 03129850)

Address: DLP HOUSE, 46, PRESCOTT STREET, HALIFAX, WEST YORKSHIRE, HX1 2QW

Status: Liquidation

Incorporated: 23-Nov-1995

Accounts Next Due: 31-Aug-2022

Next Confirmation Statement Due: 12-Jul-2021

Industry Class: 41100 - Development of building projects

Current Director: WILLIAM ROSS MARSHALL ( DOB: Nov-1975   From: Apr-2017  )

Current Director: JAMES ERNEST MARSHALL ( DOB: Sep-1979   From: Apr-2017  )

Current Director: PAUL MARTIN ROBERTSHAW ( DOB: May-1965   From: Apr-2017  )

Current Director: THOMAS JAMES ROBERTSHAW ( DOB: Dec-1968   From: Apr-2017  )

Current Secretary: PAUL MARTIN ROBERTSHAW (   From: Apr-2017  )

Resigned Director: BUSINESS INFORMATION RESEARCH & REPORTING LIMITED (   From: Nov-1995   To: Jan-1996  )

Resigned Director: FRANK WILLIAM MARSHALL ( DOB: Jun-1938   From: Jan-1996   To: Apr-2017  )

Resigned Director: ERNEST SOLOMON MARSHALL ( DOB: Aug-1936   From: Jan-1996   To: Nov-2013  )

Resigned Director: PAUL ROBERTSHAW ( DOB: Aug-1932   From: Jan-1996   To: Apr-2017  )

Resigned Secretary: IRENE LESLEY HARRISON ( DOB: Aug-1946   From: Nov-1995   To: Jan-1996  )

Resigned Secretary: PAUL ROBERTSHAW ( DOB: Aug-1932   From: Jan-1996   To: Apr-2017  )

Persons of Significant Control:

Apsley (Bradford) Limited, Farfield Hall Bolton Road, Addingham, Ilkley, West Yorkshire, LS29 0RQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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