BROOMCO (1035) LIMITED
LONDON

Hellopages » Greater London » Barnet » N2 0BD

Company number 03148122
Status Active
Incorporation Date 18 January 1996
Company Type Private Limited Company
Address 6 BYRON DRIVE, EAST FINCHLEY, LONDON, N2 0BD
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 2 . The most likely internet sites of BROOMCO (1035) LIMITED are www.broomco1035.co.uk, and www.broomco-1035.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Barbican Rail Station is 5.2 miles; to Battersea Park Rail Station is 7.1 miles; to Barnes Bridge Rail Station is 8.2 miles; to Brentford Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broomco 1035 Limited is a Private Limited Company. The company registration number is 03148122. Broomco 1035 Limited has been working since 18 January 1996. The present status of the company is Active. The registered address of Broomco 1035 Limited is 6 Byron Drive East Finchley London N2 0bd. . BERSCHADER, Boris is a Director of the company. POSTIFFERI, Stephane Jean Marie is a Director of the company. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Secretary SAURIN, Pirjo Helena has been resigned. Secretary ANSBACHER SECRETARIAL SERVICES LIMITED has been resigned. Secretary TEMPLE SECRETARIAL LIMITED has been resigned. Director BERSCHADER, Diana has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. Director SAURIN, Pirjo Helena has been resigned. Director SMITH, Lindsey William Leggat has been resigned. Director AMSAM MANAGEMENT LIMITED has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
BERSCHADER, Boris
Appointed Date: 23 March 2009
70 years old
Director
POSTIFFERI, Stephane Jean Marie
Appointed Date: 12 July 2013
54 years old

Resigned Directors

Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 22 May 1996
Appointed Date: 18 January 1996
Secretary
SAURIN, Pirjo Helena
Resigned: 06 April 2000
Appointed Date: 22 May 1996
Secretary
ANSBACHER SECRETARIAL SERVICES LIMITED
Resigned: 27 February 2004
Appointed Date: 06 April 2000
Secretary
TEMPLE SECRETARIAL LIMITED
Resigned: 21 August 2012
Appointed Date: 27 February 2004
Director
BERSCHADER, Diana
Resigned: 23 March 2009
Appointed Date: 26 March 2002
71 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 22 May 1996
Appointed Date: 18 January 1996
Director
SAURIN, Pirjo Helena
Resigned: 11 August 2003
Appointed Date: 22 May 1996
71 years old
Director
SMITH, Lindsey William Leggat
Resigned: 11 August 2003
Appointed Date: 22 May 1996
77 years old
Director
AMSAM MANAGEMENT LIMITED
Resigned: 08 August 2012
Appointed Date: 11 August 2003
Nominee Director
DLA NOMINEES LIMITED
Resigned: 22 May 1996
Appointed Date: 18 January 1996

Persons With Significant Control

Mr Boris Berschader
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

BROOMCO (1035) LIMITED Events

18 Apr 2017
Confirmation statement made on 27 March 2017 with updates
13 Jul 2016
Total exemption full accounts made up to 31 December 2015
29 Mar 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2
04 Oct 2015
Total exemption full accounts made up to 31 December 2014
31 Mar 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 2
...
... and 69 more events
23 Jun 1996
New director appointed
23 Jun 1996
New secretary appointed;new director appointed
23 Jun 1996
Director resigned
23 Jun 1996
Secretary resigned;director resigned
18 Jan 1996
Incorporation

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