BROOMCO (2759) LIMITED
ALL SAINTS MANCHESTER

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Company number 04329855
Status Active
Incorporation Date 27 November 2001
Company Type Private Limited Company
Address ALL SAINTS BUILDING LEGAL DEPT, MANCHESTER METROPOLITAN UNIVERSITY, ALL SAINTS MANCHESTER, M15 6BH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 2 . The most likely internet sites of BROOMCO (2759) LIMITED are www.broomco2759.co.uk, and www.broomco-2759.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Broomco 2759 Limited is a Private Limited Company. The company registration number is 04329855. Broomco 2759 Limited has been working since 27 November 2001. The present status of the company is Active. The registered address of Broomco 2759 Limited is All Saints Building Legal Dept Manchester Metropolitan University All Saints Manchester M15 6bh. . CLARE, Adrian is a Director of the company. CLARE, Adrian is a Director of the company. EVANS, Michael Norman Gwynne is a Director of the company. Secretary HUGHES, Kai has been resigned. Secretary PULFORD, Alan has been resigned. Secretary WILSON, Ian Hamilton has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director KEYWORTH, Ryan Michael has been resigned. Director PULFORD, Alan has been resigned. Director SMITH, Paul Russell has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
CLARE, Adrian
Appointed Date: 20 December 2013
57 years old
Director
CLARE, Adrian
Appointed Date: 20 December 2012
57 years old
Director
EVANS, Michael Norman Gwynne
Appointed Date: 17 March 2010
86 years old

Resigned Directors

Secretary
HUGHES, Kai
Resigned: 31 January 2008
Appointed Date: 01 November 2004
Secretary
PULFORD, Alan
Resigned: 18 December 2002
Appointed Date: 11 January 2002
Secretary
WILSON, Ian Hamilton
Resigned: 31 October 2004
Appointed Date: 19 December 2002
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 11 January 2002
Appointed Date: 27 November 2001
Nominee Director
DLA NOMINEES LIMITED
Resigned: 11 January 2002
Appointed Date: 27 November 2001
Director
KEYWORTH, Ryan Michael
Resigned: 20 December 2013
Appointed Date: 06 January 2012
51 years old
Director
PULFORD, Alan
Resigned: 20 January 2012
Appointed Date: 11 January 2002
86 years old
Director
SMITH, Paul Russell
Resigned: 05 July 2005
Appointed Date: 11 January 2002
68 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 11 January 2002
Appointed Date: 27 November 2001

Persons With Significant Control

The Manchester Metropolitan University
Notified on: 6 April 2016
Nature of control: Has significant influence or control

BROOMCO (2759) LIMITED Events

06 Dec 2016
Confirmation statement made on 27 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
16 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2
14 Apr 2015
Total exemption small company accounts made up to 30 November 2014
15 Dec 2014
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 2
...
... and 48 more events
06 Mar 2002
Registered office changed on 06/03/02 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
06 Mar 2002
Director resigned
06 Mar 2002
Secretary resigned;director resigned
23 Jan 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2001
Incorporation

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