BROOMFIELD CONSULTANTS LIMITED
MATLOCK

Hellopages » Derbyshire » Derbyshire Dales » DE4 2AA

Company number 03156599
Status Active
Incorporation Date 7 February 1996
Company Type Private Limited Company
Address THE DIRECTORS, 83 YEOMAN STREET, BONSALL, MATLOCK, DERBYSHIRE, DE4 2AA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 2 . The most likely internet sites of BROOMFIELD CONSULTANTS LIMITED are www.broomfieldconsultants.co.uk, and www.broomfield-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Broomfield Consultants Limited is a Private Limited Company. The company registration number is 03156599. Broomfield Consultants Limited has been working since 07 February 1996. The present status of the company is Active. The registered address of Broomfield Consultants Limited is The Directors 83 Yeoman Street Bonsall Matlock Derbyshire De4 2aa. . STOPPARD, Elisabeth Claire is a Secretary of the company. STOPPARD, Elisabeth Claire is a Director of the company. SUSKO, Michael Anthony is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director STOPPARD, Margaret Ruth has been resigned. Director SUSKO, Michael Anthony has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
STOPPARD, Elisabeth Claire
Appointed Date: 15 March 1996
Director
STOPPARD, Elisabeth Claire
Appointed Date: 15 March 1996
57 years old
Director
SUSKO, Michael Anthony
Appointed Date: 01 February 2010
66 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 15 March 1996
Appointed Date: 07 February 1996
Director
STOPPARD, Margaret Ruth
Resigned: 14 July 2014
Appointed Date: 05 February 1997
89 years old
Director
SUSKO, Michael Anthony
Resigned: 05 February 1997
Appointed Date: 15 March 1996
66 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 15 March 1996
Appointed Date: 07 February 1996

Persons With Significant Control

Mr Michael Anthony Susko
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Elisabeth Claire Stoppard
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROOMFIELD CONSULTANTS LIMITED Events

20 Feb 2017
Confirmation statement made on 7 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
04 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 2
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
24 Mar 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 2
...
... and 45 more events
20 Mar 1996
Director resigned
20 Mar 1996
New secretary appointed;new director appointed
20 Mar 1996
New director appointed
20 Mar 1996
Registered office changed on 20/03/96 from: 43 lawrence road hove east sussex BN3 5QE
07 Feb 1996
Incorporation

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