BROOMCO (4276) LIMITED
DARTFORD

Hellopages » Kent » Dartford » DA2 6QH

Company number 09318834
Status Active
Incorporation Date 19 November 2014
Company Type Private Limited Company
Address FOUNTAIN HOUSE ANCHOR BOULEVARD, CROSSWAYS BUSINESS PARK, DARTFORD, ENGLAND, DA2 6QH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of BROOMCO (4276) LIMITED are www.broomco4276.co.uk, and www.broomco-4276.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Broomco 4276 Limited is a Private Limited Company. The company registration number is 09318834. Broomco 4276 Limited has been working since 19 November 2014. The present status of the company is Active. The registered address of Broomco 4276 Limited is Fountain House Anchor Boulevard Crossways Business Park Dartford England Da2 6qh. . GRATTON, David Martin is a Director of the company. ISRAEL, Gideon Ian is a Director of the company. QUINLAN, Ian is a Director of the company. WALLS, Stephen Roderick is a Director of the company. Director EDWARDS, Raymond Peter has been resigned. Director VENESS, Susan has been resigned. Director WOLSTENHOLME, Iain John has been resigned. The company operates in "Dormant Company".


Current Directors

Director
GRATTON, David Martin
Appointed Date: 05 December 2016
65 years old
Director
ISRAEL, Gideon Ian
Appointed Date: 05 December 2016
77 years old
Director
QUINLAN, Ian
Appointed Date: 19 November 2014
75 years old
Director
WALLS, Stephen Roderick
Appointed Date: 05 December 2016
78 years old

Resigned Directors

Director
EDWARDS, Raymond Peter
Resigned: 09 September 2016
Appointed Date: 19 November 2014
78 years old
Director
VENESS, Susan
Resigned: 09 September 2016
Appointed Date: 19 November 2014
65 years old
Director
WOLSTENHOLME, Iain John
Resigned: 01 December 2015
Appointed Date: 19 November 2014
55 years old

Persons With Significant Control

Mr Ian Quinlan
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

BROOMCO (4276) LIMITED Events

17 Jan 2017
Confirmation statement made on 19 November 2016 with updates
07 Jan 2017
Memorandum and Articles of Association
07 Jan 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Jan 2017
Resolutions
  • RES13 ‐ Explanatory statement to members 05/12/2016
07 Dec 2016
Current accounting period shortened from 30 November 2017 to 31 March 2017
...
... and 6 more events
19 Sep 2016
Termination of appointment of Susan Veness as a director on 9 September 2016
24 Jul 2016
Accounts for a dormant company made up to 30 November 2015
23 Jan 2016
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2016-01-23
  • GBP 1
23 Jan 2016
Termination of appointment of Iain John Wolstenholme as a director on 1 December 2015
19 Nov 2014
Incorporation
Statement of capital on 2014-11-19
  • GBP 1

BROOMCO (4276) LIMITED Charges

5 December 2016
Charge code 0931 8834 0001
Delivered: 7 December 2016
Status: Outstanding
Persons entitled: Toscafund Gp Limited
Description: Contains fixed charge…

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