BROOMCO (3135) LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M23 9TT

Company number 04684086
Status Active
Incorporation Date 3 March 2003
Company Type Private Limited Company
Address TIMPSON HOUSE, CLAVERTON ROAD WYTHENSHAWE, MANCHESTER, GREATER MANCHESTER, M23 9TT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption full accounts made up to 1 October 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1 . The most likely internet sites of BROOMCO (3135) LIMITED are www.broomco3135.co.uk, and www.broomco-3135.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Broomco 3135 Limited is a Private Limited Company. The company registration number is 04684086. Broomco 3135 Limited has been working since 03 March 2003. The present status of the company is Active. The registered address of Broomco 3135 Limited is Timpson House Claverton Road Wythenshawe Manchester Greater Manchester M23 9tt. . MAJITHIA, Paresh is a Secretary of the company. MAJITHIA, Paresh is a Director of the company. TIMPSON, William John Anthony is a Director of the company. TIMPSON, William James is a Director of the company. Secretary TRAGEN, Martin Lawrence has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MAJITHIA, Paresh
Appointed Date: 31 December 2003
Director
MAJITHIA, Paresh
Appointed Date: 23 April 2004
58 years old
Director
TIMPSON, William John Anthony
Appointed Date: 01 April 2003
82 years old
Director
TIMPSON, William James
Appointed Date: 01 April 2003
54 years old

Resigned Directors

Secretary
TRAGEN, Martin Lawrence
Resigned: 31 December 2003
Appointed Date: 01 April 2003
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 01 April 2003
Appointed Date: 03 March 2003
Nominee Director
DLA NOMINEES LIMITED
Resigned: 01 April 2003
Appointed Date: 03 March 2003
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 01 April 2003
Appointed Date: 03 March 2003

Persons With Significant Control

Timpson Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BROOMCO (3135) LIMITED Events

15 Mar 2017
Confirmation statement made on 3 March 2017 with updates
12 Jan 2017
Total exemption full accounts made up to 1 October 2016
09 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1
13 Feb 2016
Total exemption small company accounts made up to 26 September 2015
23 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1
...
... and 38 more events
18 Apr 2003
Registered office changed on 18/04/03 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
18 Apr 2003
New secretary appointed
18 Apr 2003
New director appointed
18 Apr 2003
New director appointed
03 Mar 2003
Incorporation

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