BROMFORD INTERMEDIATE HOLDCO (UK) LIMITED
BIRMINGHAM

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Company number 10056030
Status Active
Incorporation Date 10 March 2016
Company Type Private Limited Company
Address PEGASUS HOUSE 1 BROMFORD GATE, ERDINGTON, BIRMINGHAM, UNITED KINGDOM, B24 8DW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ten events have happened. The last three records are Group of companies' accounts made up to 30 September 2016; Confirmation statement made on 9 March 2017 with updates; Termination of appointment of Taylor Paul Catarozoli as a director on 12 December 2016. The most likely internet sites of BROMFORD INTERMEDIATE HOLDCO (UK) LIMITED are www.bromfordintermediateholdcouk.co.uk, and www.bromford-intermediate-holdco-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. Bromford Intermediate Holdco Uk Limited is a Private Limited Company. The company registration number is 10056030. Bromford Intermediate Holdco Uk Limited has been working since 10 March 2016. The present status of the company is Active. The registered address of Bromford Intermediate Holdco Uk Limited is Pegasus House 1 Bromford Gate Erdington Birmingham United Kingdom B24 8dw. . STOCK, Michael John is a Secretary of the company. NADAL, Jacopo Francisco is a Director of the company. TAYLOR, Rowan Gregory Paxton is a Director of the company. Director CATAROZOLI, Taylor Paul has been resigned. Director ORAN, Stuart has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
STOCK, Michael John
Appointed Date: 17 May 2016
Director
NADAL, Jacopo Francisco
Appointed Date: 12 December 2016
41 years old
Director
TAYLOR, Rowan Gregory Paxton
Appointed Date: 10 March 2016
58 years old

Resigned Directors

Director
CATAROZOLI, Taylor Paul
Resigned: 12 December 2016
Appointed Date: 10 March 2016
40 years old
Director
ORAN, Stuart
Resigned: 12 December 2016
Appointed Date: 10 March 2016
75 years old

Persons With Significant Control

Bromford Intermediate Holdco (Lux) Sarl
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BROMFORD INTERMEDIATE HOLDCO (UK) LIMITED Events

09 May 2017
Group of companies' accounts made up to 30 September 2016
27 Apr 2017
Confirmation statement made on 9 March 2017 with updates
04 Jan 2017
Termination of appointment of Taylor Paul Catarozoli as a director on 12 December 2016
03 Jan 2017
Termination of appointment of Taylor Paul Catarozoli as a director on 12 December 2016
23 Dec 2016
Appointment of Jacopo Francisco Nadal as a director on 12 December 2016
...
... and 0 more events
23 Dec 2016
Termination of appointment of Stuart Oran as a director on 12 December 2016
15 Sep 2016
Current accounting period shortened from 31 March 2017 to 30 September 2016
08 Jul 2016
Appointment of Michael John Stock as a secretary on 17 May 2016
24 Mar 2016
Statement of capital following an allotment of shares on 16 March 2016
  • GBP 255,000
10 Mar 2016
Incorporation
Statement of capital on 2016-03-10
  • GBP 1

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