SOUTHERNS BROADSTOCK LIMITED

Company number 02752681

1 active person with significant control / 0 active statements

Broadstock Holdings Limited (Active)

• Correspondence address: Lyme Green Business Park, Brunel Road, Macclesfield, England, SK11 0TA
• Notified on: 11 March 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 13940502
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Southerns Limited (Ceased)

• Correspondence address: Units 5&7 Bramley Business Park, Railsfield Rise, Bramley, Leeds, West Yorkshire, England, LS13 3SA
• Notified on: 20 October 2016
• Ceased on: 9 March 2018
• Governing law: England And Wales
• Legal form: Company Limited By Shares
• Place registered: Companies House
• Registration number: 06754178
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Southerns Limited (Ceased)

• Correspondence address: Units 5 And 7 Bramley Business Park, Railsfield Rise, Leeds, West Yorkshire, England, LS13 3SA
• Notified on: 7 July 2016
• Ceased on: 11 March 2022
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: England And Wales Company Registry
• Registration number: 06754178
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Mr Andrew Kendall-Jones (Ceased)

• Correspondence address: Brunel Road, Macclesfield, Cheshire, SK11 0TA
• Notified on: 7 July 2016
• Ceased on: 9 March 2018
• Date of birth: March 1964
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control