BROOMCO (4266) LIMITED
CREWE

Hellopages » Cheshire » Cheshire East » CW2 8UY

Company number 08664988
Status Active
Incorporation Date 27 August 2013
Company Type Private Limited Company
Address 9A MARSHFIELD BANK, CREWE, CHESHIRE, CW2 8UY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 27 August 2016 with updates; Register(s) moved to registered inspection location C/O Nelsons Sterne House Lodge Lane Derby DE1 3WD. The most likely internet sites of BROOMCO (4266) LIMITED are www.broomco4266.co.uk, and www.broomco-4266.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Broomco 4266 Limited is a Private Limited Company. The company registration number is 08664988. Broomco 4266 Limited has been working since 27 August 2013. The present status of the company is Active. The registered address of Broomco 4266 Limited is 9a Marshfield Bank Crewe Cheshire Cw2 8uy. . KAPLAN, David is a Secretary of the company. SANDERS, Amanda Balog is a Secretary of the company. LOWSON, Steven Robert is a Director of the company. WHITE, Paul is a Director of the company. Director ADAMS, John Archibald has been resigned. Director BOLTON, Mark Robert has been resigned. Director COMERFORD, Gary Patrick has been resigned. Director DAVIES, Andrew has been resigned. Director KORYTKO, Duane Anthony has been resigned. Director KOTHARI, Rahul has been resigned. Director PARRY, Michael John has been resigned. Director ROBINSON, Leigh Anthony has been resigned. Director ROBINSON, Vicki Louise has been resigned. Director RUSSETT, Terence has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
KAPLAN, David
Appointed Date: 19 May 2015
Secretary
SANDERS, Amanda Balog
Appointed Date: 19 May 2015
Director
LOWSON, Steven Robert
Appointed Date: 20 November 2013
64 years old
Director
WHITE, Paul
Appointed Date: 01 June 2016
57 years old

Resigned Directors

Director
ADAMS, John Archibald
Resigned: 20 November 2013
Appointed Date: 27 August 2013
75 years old
Director
BOLTON, Mark Robert
Resigned: 13 November 2015
Appointed Date: 20 November 2013
66 years old
Director
COMERFORD, Gary Patrick
Resigned: 20 November 2013
Appointed Date: 27 August 2013
63 years old
Director
DAVIES, Andrew
Resigned: 20 November 2013
Appointed Date: 31 October 2013
59 years old
Director
KORYTKO, Duane Anthony
Resigned: 01 January 2016
Appointed Date: 19 May 2015
58 years old
Director
KOTHARI, Rahul
Resigned: 19 May 2015
Appointed Date: 20 November 2013
49 years old
Director
PARRY, Michael John
Resigned: 20 November 2013
Appointed Date: 31 October 2013
68 years old
Director
ROBINSON, Leigh Anthony
Resigned: 20 November 2013
Appointed Date: 27 August 2013
61 years old
Director
ROBINSON, Vicki Louise
Resigned: 20 November 2013
Appointed Date: 27 August 2013
59 years old
Director
RUSSETT, Terence
Resigned: 03 February 2015
Appointed Date: 31 October 2013
60 years old

Persons With Significant Control

Chromalloy Uk Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BROOMCO (4266) LIMITED Events

04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
02 Sep 2016
Confirmation statement made on 27 August 2016 with updates
02 Sep 2016
Register(s) moved to registered inspection location C/O Nelsons Sterne House Lodge Lane Derby DE1 3WD
29 Jul 2016
Appointment of Mr Paul White as a director on 1 June 2016
19 Jul 2016
Termination of appointment of Duane Anthony Korytko as a director on 1 January 2016
...
... and 23 more events
26 Nov 2013
Appointment of Mr Terence Russett as a director
18 Nov 2013
Statement of capital following an allotment of shares on 31 October 2013
  • GBP 1,409.35
15 Nov 2013
Statement of capital following an allotment of shares on 31 October 2013
  • GBP 1,409.35
05 Nov 2013
Registration of charge 086649880001
27 Aug 2013
Incorporation

BROOMCO (4266) LIMITED Charges

31 October 2013
Charge code 0866 4988 0001
Delivered: 5 November 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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