BROADOAK SYSTEMS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 07034815. The registration start date is September 30, 2009. The current status is Active.
Company Number | 07034815 |
Company Name | BROADOAK SYSTEMS LIMITED |
Registered Address |
c/o DON AMOTT LEISURE LIMITED Egginton Road Hilton Derby Derbyshire DE65 5FJ |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2009-09-30 |
Account Category | GROUP |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2016-10-28 |
Returns Last Update | 2015-09-30 |
Confirmation Statement Due Date | 2021-10-14 |
Confirmation Statement Last Update | 2020-09-30 |
Mortgage Charges | 2 |
Mortgage Outstanding | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
70100 | Activities of head offices |
Address |
EGGINTON ROAD HILTON |
Post Town | DERBY |
County | DERBYSHIRE |
Post Code | DE65 5FJ |
Entity Name | Office Address |
---|---|
THE SOFT PLAY GROUP LTD | Unit 1a Hilton Business Park The Mease, Hilton, Derby, DE65 5FJ, United Kingdom |
MICKLEOVER SPORTS CLUB C.I.C. | C/o Don Amott Leisure Kingdom Egginton Road, Hilton, Derbyshire, DE65 5FJ, England |
JANGALA SOFTPLAY LIMITED | Unit 1a Hilton Business Park, The Mease, Derby, DE65 5FJ |
JSL (UK) LTD | The Mandarin Egginton Road, Hilton, Derby, DE65 5FJ |
HARGATE EQUESTRIAN LIMITED | Hargate Fields Farm, Egginton Road, Hilton, Derbyshire, DE65 5FJ |
ALFA FUNDING LIMITED | Leisure Kingdom Egginton Road, Hilton, Derby, Derbyshire, DE65 5FJ, United Kingdom |
DKA COMMERCIAL LIMITED | Hargate Manor Farm, Egginton, Road, Hilton, Derby, DE65 5FJ |
DON AMOTT LEISURE LIMITED | Leisure Kingdom, Egginton Road, Hilton, Derbyshire, DE65 5FJ |
UK CAR BROKER LIMITED | Leisure Kingdom Egginton Road, Hilton, Derby, Derbyshire, DE65 5FJ, United Kingdom |
DAL VENTURES LIMITED | Leisure Kingdom Egginton Road, Hilton, Derby, Derbyshire, DE65 5FJ |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
COXON, Paul John | Secretary (Active) | Don Amott Leisure Limited, Egginton Road, Hilton, Derby, Derbyshire, DE65 5FJ | / 8 December 2009 |
/ |
|
AMOTT, Donald Keith | Director (Active) | 54 St John Street, Ashbourne, Derbyshire, DE65 6GU | February 1949 / 5 November 2009 |
British / United Kingdom |
Company Director |
COXON, Paul John | Director (Active) | Don Amott Leisure Limited, Egginton Road, Hilton, Derby, Derbyshire, England, DE65 5FJ | September 1957 / 1 December 2009 |
British / United Kingdom |
Chartered Accountant |
ONLINE CORPORATE SECRETARIES LIMITED | Secretary (Resigned) | Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH | / 30 September 2009 |
/ |
|
LLOYD, Samuel George Alan | Director (Resigned) | 2 Ffordd Morgannwg, Longwood Park Whitchurch, Cardiff, CF14 7JS | March 1960 / 30 September 2009 |
British / United Kingdom |
Company Director |
ONLINE NOMINEES LIMITED | Director (Resigned) | Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH | / 30 September 2009 |
/ |
Post Town | DERBY |
Post Code | DE65 5FJ |
SIC Code | 70100 - Activities of head offices |
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