BROOMCO (4290) LIMITED
THETFORD

Hellopages » Norfolk » Breckland » IP24 1HF

Company number 10449009
Status Active
Incorporation Date 27 October 2016
Company Type Private Limited Company
Address JEYES, BRUNEL WAY, THETFORD, NORFOLK, UNITED KINGDOM, IP24 1HF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Satisfaction of charge 104490090002 in full; Satisfaction of charge 104490090003 in full; Satisfaction of charge 104490090001 in full. The most likely internet sites of BROOMCO (4290) LIMITED are www.broomco4290.co.uk, and www.broomco-4290.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. The distance to to Brandon Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broomco 4290 Limited is a Private Limited Company. The company registration number is 10449009. Broomco 4290 Limited has been working since 27 October 2016. The present status of the company is Active. The registered address of Broomco 4290 Limited is Jeyes Brunel Way Thetford Norfolk United Kingdom Ip24 1hf. . COSIGN LIMITED is a Secretary of the company. POURCHET, Alexis is a Director of the company. TEACHER, Michael John is a Director of the company. COSIGN SERVICES LIMITED is a Director of the company. SPREAD SERVICES LIMITED is a Director of the company. Secretary DESAI, Mahesh has been resigned. Director PEARCE, David James has been resigned. Director SIMPSON, Andrew John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
COSIGN LIMITED
Appointed Date: 26 April 2017
Director
POURCHET, Alexis
Appointed Date: 10 March 2017
46 years old
Director
TEACHER, Michael John
Appointed Date: 27 October 2016
78 years old
Director
COSIGN SERVICES LIMITED
Appointed Date: 26 April 2017
Director
SPREAD SERVICES LIMITED
Appointed Date: 26 April 2017

Resigned Directors

Secretary
DESAI, Mahesh
Resigned: 10 April 2017
Appointed Date: 27 October 2016
Director
PEARCE, David James
Resigned: 10 April 2017
Appointed Date: 27 October 2016
59 years old
Director
SIMPSON, Andrew John
Resigned: 10 April 2017
Appointed Date: 27 October 2016
61 years old

Persons With Significant Control

Jeyes Holdings Limited
Notified on: 27 October 2016
Nature of control: Ownership of shares – 75% or more

BROOMCO (4290) LIMITED Events

09 May 2017
Satisfaction of charge 104490090002 in full
09 May 2017
Satisfaction of charge 104490090003 in full
09 May 2017
Satisfaction of charge 104490090001 in full
08 May 2017
Appointment of Cosign Limited as a secretary on 26 April 2017
08 May 2017
Appointment of Spread Services Limited as a director on 26 April 2017
...
... and 5 more events
25 Jan 2017
Current accounting period extended from 31 October 2017 to 31 December 2017
19 Dec 2016
Registration of charge 104490090003, created on 7 December 2016
12 Dec 2016
Registration of charge 104490090002, created on 7 December 2016
12 Dec 2016
Registration of charge 104490090001, created on 7 December 2016
27 Oct 2016
Incorporation
Statement of capital on 2016-10-27
  • GBP 10

BROOMCO (4290) LIMITED Charges

7 December 2016
Charge code 1044 9009 0003
Delivered: 19 December 2016
Status: Satisfied on 9 May 2017
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
7 December 2016
Charge code 1044 9009 0002
Delivered: 12 December 2016
Status: Satisfied on 9 May 2017
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…
7 December 2016
Charge code 1044 9009 0001
Delivered: 12 December 2016
Status: Satisfied on 9 May 2017
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…

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