BROME AND SCHIMMER LIMITED
LOUGHTON

Hellopages » Essex » Epping Forest » IG10 4PL

Company number 02844100
Status Active
Incorporation Date 11 August 1993
Company Type Private Limited Company
Address HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Accounts for a small company made up to 31 May 2016; Confirmation statement made on 11 August 2016 with updates; Accounts for a small company made up to 31 May 2015. The most likely internet sites of BROME AND SCHIMMER LIMITED are www.bromeandschimmer.co.uk, and www.brome-and-schimmer.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. The distance to to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 7.4 miles; to Bethnal Green Rail Station is 9.6 miles; to Barbican Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brome and Schimmer Limited is a Private Limited Company. The company registration number is 02844100. Brome and Schimmer Limited has been working since 11 August 1993. The present status of the company is Active. The registered address of Brome and Schimmer Limited is Haslers Old Station Road Loughton Essex Ig10 4pl. . HEAD, Andrew James is a Secretary of the company. YARROW, Michael Jonathan is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary O'CARROLL, Teresa has been resigned. Secretary TESTER, Patricia Evette has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. Director MITCHELSON, Ian Geoffrey has been resigned. Director RODGERS, Douglas Sean has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
HEAD, Andrew James
Appointed Date: 28 September 2007
Director
YARROW, Michael Jonathan
Appointed Date: 01 February 2000
78 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 30 September 1993
Appointed Date: 11 August 1993
Secretary
O'CARROLL, Teresa
Resigned: 28 September 2007
Appointed Date: 01 February 2000
Secretary
TESTER, Patricia Evette
Resigned: 01 February 2000
Appointed Date: 01 September 1993
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 30 September 1993
Appointed Date: 11 August 1993
Director
MITCHELSON, Ian Geoffrey
Resigned: 29 August 2014
Appointed Date: 01 February 2000
76 years old
Director
RODGERS, Douglas Sean
Resigned: 01 February 2000
Appointed Date: 01 September 1993
81 years old

Persons With Significant Control

Diomed Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BROME AND SCHIMMER LIMITED Events

15 Feb 2017
Accounts for a small company made up to 31 May 2016
20 Sep 2016
Confirmation statement made on 11 August 2016 with updates
07 Jan 2016
Accounts for a small company made up to 31 May 2015
27 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
23 Feb 2015
Accounts for a small company made up to 31 May 2014
...
... and 59 more events
22 Oct 1993
Registered office changed on 22/10/93 from: alpha searches & formations LTD. 50 old street london EC1V 9AQ
22 Oct 1993
Secretary resigned;new secretary appointed
22 Oct 1993
Director resigned;new director appointed
07 Oct 1993
Company name changed baroncall LIMITED\certificate issued on 08/10/93
11 Aug 1993
Incorporation

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