BROOMCO (2817) LIMITED
HANDFORTH

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Company number 04356967
Status Active
Incorporation Date 21 January 2002
Company Type Private Limited Company
Address PETS AT HOME LTD EPSOM AVENUE, STANLEY GREEN TRADING ESTATE, HANDFORTH, CHESHIRE, SK9 3RN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Director's details changed for Deborah Jane Clarke on 30 December 2016; Director's details changed for Tom Mowlem on 29 December 2016. The most likely internet sites of BROOMCO (2817) LIMITED are www.broomco2817.co.uk, and www.broomco-2817.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Broomco 2817 Limited is a Private Limited Company. The company registration number is 04356967. Broomco 2817 Limited has been working since 21 January 2002. The present status of the company is Active. The registered address of Broomco 2817 Limited is Pets At Home Ltd Epsom Avenue Stanley Green Trading Estate Handforth Cheshire Sk9 3rn. . COMPANION CARE (SERVICES) LIMITED is a Secretary of the company. CLARKE, Deborah Jane is a Director of the company. MOWLEM, Tom is a Director of the company. COMPANION CARE (SERVICES) LIMITED is a Director of the company. VETS4PETS (SERVICES) LIMITED is a Director of the company. Secretary COTTLE, Hugh Maurice Lyall 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. Nominee Director DLA NOMINEES LIMITED 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
CLARKE, Deborah Jane
Appointed Date: 27 April 2009
49 years old
Director
MOWLEM, Tom
Appointed Date: 26 March 2002
53 years old
Director
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 01 May 2014
Director
VETS4PETS (SERVICES) LIMITED
Appointed Date: 01 May 2014

Resigned Directors

Secretary
COTTLE, Hugh Maurice Lyall
Resigned: 30 April 2004
Appointed Date: 26 March 2002
Secretary
STONIER, Louise Ann
Resigned: 01 May 2014
Appointed Date: 30 April 2004
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 26 March 2002
Appointed Date: 21 January 2002
Director
BALMAIN, Jane
Resigned: 07 March 2013
Appointed Date: 20 September 2011
67 years old
Director
COLLINS, Brian Michael
Resigned: 07 March 2013
Appointed Date: 20 September 2011
68 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 26 March 2002
Appointed Date: 21 January 2002
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 26 March 2002
Appointed Date: 21 January 2002

BROOMCO (2817) LIMITED Events

23 Feb 2017
Confirmation statement made on 23 February 2017 with updates
30 Dec 2016
Director's details changed for Deborah Jane Clarke on 30 December 2016
29 Dec 2016
Director's details changed for Tom Mowlem on 29 December 2016
22 Dec 2016
Full accounts made up to 31 March 2016
19 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 60
...
... and 47 more events
08 Apr 2002
New director appointed
08 Apr 2002
Secretary resigned;director resigned
08 Apr 2002
Director resigned
08 Apr 2002
Accounting reference date extended from 31/01/03 to 31/03/03
21 Jan 2002
Incorporation

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