FAMCO LIMITED
WORKSOP BROOMCO (3387) LIMITED

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Company number 04995911
Status Active
Incorporation Date 16 December 2003
Company Type Private Limited Company
Address JK HOUSE PO BOX 20, ROEBUCK WAY MANTON WOOD, WORKSOP, NOTTINGHAMSHIRE, S80 3YY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 1 . The most likely internet sites of FAMCO LIMITED are www.famco.co.uk, and www.famco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Famco Limited is a Private Limited Company. The company registration number is 04995911. Famco Limited has been working since 16 December 2003. The present status of the company is Active. The registered address of Famco Limited is Jk House Po Box 20 Roebuck Way Manton Wood Worksop Nottinghamshire S80 3yy. . EDGERTON, Mary is a Secretary of the company. HOWARD, Paul Matthew is a Director of the company. WILKINSON, Lisa Joanne is a Director of the company. Secretary NEEDHAM, Clare Elizabeth has been resigned. Secretary WHITE, Ian Robert has been resigned. Secretary WILKINSON, Nicholas Charles has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director SWANN, Karin Louise has been resigned. Director URMSTON, Clare Elizabeth has been resigned. Director WILKINSON, Nicholas Charles has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
EDGERTON, Mary
Appointed Date: 27 July 2012

Director
HOWARD, Paul Matthew
Appointed Date: 10 December 2015
42 years old

Director
WILKINSON, Lisa Joanne
Appointed Date: 17 March 2004
57 years old

Resigned Directors

Secretary
NEEDHAM, Clare Elizabeth
Resigned: 27 July 2012
Appointed Date: 01 August 2010

Secretary
WHITE, Ian Robert
Resigned: 31 July 2010
Appointed Date: 14 November 2007

Secretary
WILKINSON, Nicholas Charles
Resigned: 14 November 2007
Appointed Date: 17 March 2004

Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 17 March 2004
Appointed Date: 16 December 2003

Nominee Director
DLA NOMINEES LIMITED
Resigned: 17 March 2004
Appointed Date: 16 December 2003

Director
SWANN, Karin Louise
Resigned: 31 March 2014
Appointed Date: 17 March 2004
61 years old

Director
URMSTON, Clare Elizabeth
Resigned: 10 December 2015
Appointed Date: 21 August 2014
48 years old

Director
WILKINSON, Nicholas Charles
Resigned: 25 June 2009
Appointed Date: 01 June 2005
59 years old

Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 17 March 2004
Appointed Date: 16 December 2003

Persons With Significant Control

Ms Lisa Joanne Wilkinson
Notified on: 6 April 2016
57 years old
Nature of control: Right to appoint and remove directors as a member of a firm

FAMCO LIMITED Events

19 Dec 2016
Confirmation statement made on 16 December 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 31 March 2016
18 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1

18 Dec 2015
Director's details changed for Lisa Joanne Wilkinson on 1 September 2015
10 Dec 2015
Appointment of Mr Paul Matthew Howard as a director on 10 December 2015
...
... and 41 more events
02 Apr 2004
New director appointed
02 Apr 2004
New director appointed
02 Apr 2004
New secretary appointed
12 Mar 2004
Company name changed broomco (3387) LIMITED\certificate issued on 12/03/04
16 Dec 2003
Incorporation