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BROADSWORD PROJECTS LIMITED

Company number 03647957

Persons with significant control: 5 active persons with significant control / 0 active statements

Broadsword Group Limited Active

Correspondence address
Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom, SO14 3TJ
Notified on
30 June 2016
Governing law
Legal form
Place registered
England
Registration number
10256220
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Tom David Howse Active

Correspondence address
Broadsword House, 316-318 Salisbury Road, Totton, Southampton, Hampshire, England, SO40 3ND
Notified on
6 April 2016
Date of birth
October 1980
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Daniel Charles Hosey Active

Correspondence address
Broadsword House, 316-318 Salisbury Road, Totton, Southampton, Hampshire, England, SO40 3ND
Notified on
6 April 2016
Date of birth
June 1973
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Richard Robinson Active

Correspondence address
Broadsword House, 316-318 Salisbury Road, Totton, Southampton, Hampshire, England, SO40 3ND
Notified on
6 April 2016
Date of birth
August 1971
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Mark James Snelgrove Active

Correspondence address
Broadsword House, 316-318 Salisbury Road, Totton, Southampton, Hampshire, England, SO40 3ND
Notified on
6 April 2016
Date of birth
October 1980
Nationality
English
Country of residence
England
Nature of control
Has significant influence or control

Mr Paul Daniel Mcinerney Ceased

Correspondence address
C/O Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, United Kingdom, SO15 2EA
Notified on
6 April 2016
Ceased on
25 March 2019
Date of birth
April 1969
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
12 October 2016
Withdrawn on
12 October 2016