BROOMCO (2108793) LIMITED
ARUP BOTSWANA LIMITED

Hellopages » Greater London » Camden » W1T 4BQ

Company number 02108793
Status Active
Incorporation Date 11 March 1987
Company Type Private Limited Company
Address 13 FITZROY STREET, LONDON, W1T 4BQ
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Termination of appointment of David Arthur Whittleton as a director on 31 March 2017; Memorandum and Articles of Association. The most likely internet sites of BROOMCO (2108793) LIMITED are www.broomco2108793.co.uk, and www.broomco-2108793.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. Broomco 2108793 Limited is a Private Limited Company. The company registration number is 02108793. Broomco 2108793 Limited has been working since 11 March 1987. The present status of the company is Active. The registered address of Broomco 2108793 Limited is 13 Fitzroy Street London W1t 4bq. . SHAKESPEARE, Vanessa Jane is a Secretary of the company. BELFIELD, Alan James, Dr is a Director of the company. HUNT, Geoffrey Nevil is a Director of the company. TWEEDIE, Matthew Stuart is a Director of the company. Secretary IRONS, Stuart Leonard has been resigned. Secretary SOMERS, Michael John has been resigned. Secretary TWEEDIE, Matthew Stuart has been resigned. Director BEATTIE, David has been resigned. Director BOSTOCK, Richard Mark has been resigned. Director CARE, Robert Frank, Dr has been resigned. Director COWAP, Roy Joseph has been resigned. Director COWAP, Roy Joseph has been resigned. Director DEONE, John Stephen has been resigned. Director DILLEY, Philip Graham has been resigned. Director EMMERSON, Robert Frank has been resigned. Director HILL, Terence Malcolm has been resigned. Director HOLMAN, David William has been resigned. Director HOWARD, Andrew Simon has been resigned. Director LEWIS, Michael Robin has been resigned. Director MARCETTEAU, Alain Robert Michel has been resigned. Director MARTIN, John Neville has been resigned. Director MILLIGAN, David Gordon has been resigned. Director NEVILL, Simon Geoffrey Howard has been resigned. Director NKALA, Davis has been resigned. Director O'BRIEN, Turlogh Patrick has been resigned. Director SINGLETON, David John has been resigned. Director SMITH, Fred has been resigned. Director TAYLOR, Michael John has been resigned. Director TERRY, Richard John has been resigned. Director TERRY, Richard John has been resigned. Director THOMPSON, Nigel Cooper, Sir has been resigned. Director WHITTLETON, David Arthur has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
SHAKESPEARE, Vanessa Jane
Appointed Date: 02 November 2015
Director
BELFIELD, Alan James, Dr
Appointed Date: 01 April 2014
69 years old
Director
HUNT, Geoffrey Nevil
Appointed Date: 01 June 2016
64 years old
Director
TWEEDIE, Matthew Stuart
Appointed Date: 01 November 2016
53 years old

Resigned Directors

Secretary
IRONS, Stuart Leonard
Resigned: 31 March 2001
Secretary
SOMERS, Michael John
Resigned: 31 March 2007
Appointed Date: 01 April 2001
Secretary
TWEEDIE, Matthew Stuart
Resigned: 01 November 2015
Appointed Date: 01 April 2007
Director
BEATTIE, David
Resigned: 30 April 2009
Appointed Date: 01 March 2007
77 years old
Director
BOSTOCK, Richard Mark
Resigned: 20 November 1995
86 years old
Director
CARE, Robert Frank, Dr
Resigned: 31 March 2014
Appointed Date: 03 February 2011
75 years old
Director
COWAP, Roy Joseph
Resigned: 31 August 2007
Appointed Date: 01 December 2004
83 years old
Director
COWAP, Roy Joseph
Resigned: 30 July 2004
Appointed Date: 30 May 2001
83 years old
Director
DEONE, John Stephen
Resigned: 01 October 2001
Appointed Date: 10 October 1996
65 years old
Director
DILLEY, Philip Graham
Resigned: 03 February 2011
Appointed Date: 01 April 2007
70 years old
Director
EMMERSON, Robert Frank
Resigned: 20 June 2001
Appointed Date: 09 November 1998
87 years old
Director
HILL, Terence Malcolm
Resigned: 31 March 2009
Appointed Date: 12 September 2005
77 years old
Director
HOLMAN, David William
Resigned: 31 August 1995
78 years old
Director
HOWARD, Andrew Simon
Resigned: 30 May 2001
Appointed Date: 01 January 1997
60 years old
Director
LEWIS, Michael Robin
Resigned: 31 March 1992
98 years old
Director
MARCETTEAU, Alain Robert Michel
Resigned: 30 September 2016
Appointed Date: 01 August 2010
74 years old
Director
MARTIN, John Neville
Resigned: 20 November 1995
93 years old
Director
MILLIGAN, David Gordon
Resigned: 13 January 1997
75 years old
Director
NEVILL, Simon Geoffrey Howard
Resigned: 01 September 1999
Appointed Date: 01 September 1993
66 years old
Director
NKALA, Davis
Resigned: 31 December 2016
Appointed Date: 01 April 2003
67 years old
Director
O'BRIEN, Turlogh Patrick
Resigned: 31 March 2004
Appointed Date: 09 November 1998
83 years old
Director
SINGLETON, David John
Resigned: 06 September 2012
Appointed Date: 01 April 2004
75 years old
Director
SMITH, Fred
Resigned: 01 June 2010
Appointed Date: 20 June 2001
81 years old
Director
TAYLOR, Michael John
Resigned: 09 November 1998
Appointed Date: 01 November 1995
82 years old
Director
TERRY, Richard John
Resigned: 06 September 2012
Appointed Date: 01 May 2009
69 years old
Director
TERRY, Richard John
Resigned: 22 November 1993
69 years old
Director
THOMPSON, Nigel Cooper, Sir
Resigned: 09 November 1998
Appointed Date: 01 November 1995
86 years old
Director
WHITTLETON, David Arthur
Resigned: 31 March 2017
Appointed Date: 01 September 2010
74 years old

Persons With Significant Control

Ove Arup Holdings Private Limited
Notified on: 31 March 2017
Nature of control: Ownership of shares – 75% or more
Arup Group Limited
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

BROOMCO (2108793) LIMITED Events

12 Apr 2017
Confirmation statement made on 1 April 2017 with updates
04 Apr 2017
Termination of appointment of David Arthur Whittleton as a director on 31 March 2017
13 Jan 2017
Memorandum and Articles of Association
13 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2017
Full accounts made up to 31 March 2016
...
... and 144 more events
10 Jun 1987
Memorandum and Articles of Association
02 Apr 1987
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
31 Mar 1987
Company name changed surfacecrave LIMITED\certificate issued on 31/03/87
11 Mar 1987
Certificate of Incorporation
11 Mar 1987
Incorporation

BROOMCO (2108793) LIMITED Charges

14 October 1992
Single debenture
Delivered: 26 October 1992
Status: Satisfied on 8 September 1998
Persons entitled: Hambros Bank Limited
Description: See form 395 for full details. Fixed and floating charges…

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