BROOMCO (2765) LIMITED
STANLEY GREEN INDUSTRIAL ESTATE

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Company number 04349720
Status Active
Incorporation Date 9 January 2002
Company Type Private Limited Company
Address C/O COMPANION CARE SERVICES LTD, EPSOM AVENUE, STANLEY GREEN INDUSTRIAL ESTATE, HANDFORTH, SK9 3RN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Director's details changed for Huw Morgan Jones on 6 January 2017; Full accounts made up to 31 March 2016. The most likely internet sites of BROOMCO (2765) LIMITED are www.broomco2765.co.uk, and www.broomco-2765.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Broomco 2765 Limited is a Private Limited Company. The company registration number is 04349720. Broomco 2765 Limited has been working since 09 January 2002. The present status of the company is Active. The registered address of Broomco 2765 Limited is C O Companion Care Services Ltd Epsom Avenue Stanley Green Industrial Estate Handforth Sk9 3rn. . COMPANION CARE (SERVICES) LIMITED is a Secretary of the company. JONES, Huw Morgan is a Director of the company. COMPANION CARE (SERVICES) LIMITED is a Director of the company. Secretary LYALL COTTLE, Hugh Maurice has been resigned. Secretary STONIER, Louise Ann has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Director BALMAIN, Jane has been resigned. Director COLLINS, Brian Michael has been resigned. Director COLLYER, Gavin has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director LIVERSAGE, Patrick Thomas has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 01 May 2014
Director
JONES, Huw Morgan
Appointed Date: 16 August 2007
52 years old
Director
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 01 May 2014

Resigned Directors

Secretary
LYALL COTTLE, Hugh Maurice
Resigned: 30 April 2004
Appointed Date: 31 January 2002
Secretary
STONIER, Louise Ann
Resigned: 01 May 2014
Appointed Date: 30 April 2004
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 31 January 2002
Appointed Date: 09 January 2002
Director
BALMAIN, Jane
Resigned: 11 January 2013
Appointed Date: 20 September 2011
67 years old
Director
COLLINS, Brian Michael
Resigned: 11 January 2013
Appointed Date: 20 September 2011
68 years old
Director
COLLYER, Gavin
Resigned: 16 August 2007
Appointed Date: 31 January 2002
53 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 31 January 2002
Appointed Date: 09 January 2002
Director
LIVERSAGE, Patrick Thomas
Resigned: 16 August 2007
Appointed Date: 31 January 2002
53 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 31 January 2002
Appointed Date: 09 January 2002

Persons With Significant Control

Huw Morgan Jones
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

BROOMCO (2765) LIMITED Events

31 Jan 2017
Confirmation statement made on 30 January 2017 with updates
06 Jan 2017
Director's details changed for Huw Morgan Jones on 6 January 2017
22 Dec 2016
Full accounts made up to 31 March 2016
12 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 60
09 Jan 2016
Full accounts made up to 26 March 2015
...
... and 45 more events
07 Feb 2002
Secretary resigned;director resigned
07 Feb 2002
Ad 31/01/02--------- £ si 58@1=58 £ ic 2/60
07 Feb 2002
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Feb 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Jan 2002
Incorporation

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