40 BROOMSLEIGH STREET LIMITED
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG5 1DJ

Company number 06200327
Status Active
Incorporation Date 3 April 2007
Company Type Private Limited Company
Address PORTMILL HOUSE, PORTMILL LANE, HITCHIN, ENGLAND, SG5 1DJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Termination of appointment of Emmett Joseph Tarmey as a director on 19 February 2016. The most likely internet sites of 40 BROOMSLEIGH STREET LIMITED are www.40broomsleighstreet.co.uk, and www.40-broomsleigh-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. 40 Broomsleigh Street Limited is a Private Limited Company. The company registration number is 06200327. 40 Broomsleigh Street Limited has been working since 03 April 2007. The present status of the company is Active. The registered address of 40 Broomsleigh Street Limited is Portmill House Portmill Lane Hitchin England Sg5 1dj. . RUSHBROOK AND RATHBONE LIMITED is a Secretary of the company. FERGUSON, Maurice Matthew is a Director of the company. MITCHELL, Eamonn Patrick is a Director of the company. Secretary MITCHELL, Eamonn Patrick has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director TARMEY, Emmett Joseph has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
RUSHBROOK AND RATHBONE LIMITED
Appointed Date: 22 December 2015
Director
FERGUSON, Maurice Matthew
Appointed Date: 03 April 2007
53 years old
Director
MITCHELL, Eamonn Patrick
Appointed Date: 03 April 2007
60 years old

Resigned Directors

Secretary
MITCHELL, Eamonn Patrick
Resigned: 22 December 2015
Appointed Date: 03 April 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 April 2007
Appointed Date: 03 April 2007
Director
TARMEY, Emmett Joseph
Resigned: 19 February 2016
Appointed Date: 04 April 2007
59 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 April 2007
Appointed Date: 03 April 2007

40 BROOMSLEIGH STREET LIMITED Events

05 Apr 2017
Confirmation statement made on 3 April 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 30 April 2016
25 Oct 2016
Termination of appointment of Emmett Joseph Tarmey as a director on 19 February 2016
20 Oct 2016
Registered office address changed from 40 Heber Road London NW2 6AA to Portmill House Portmill Lane Hitchin SG5 1DJ on 20 October 2016
19 May 2016
Appointment of Rushbrook and Rathbone Limited as a secretary on 22 December 2015
...
... and 27 more events
24 Jul 2007
New director appointed
24 Jul 2007
New secretary appointed
24 Jul 2007
Secretary resigned
24 Jul 2007
Director resigned
03 Apr 2007
Incorporation

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