TARGETFOLLOW GROUP LIMITED
NORWICH BROOMCO (4060) LIMITED

Hellopages » Norfolk » Norwich » NR1 1SQ

Company number 06023428
Status Active
Incorporation Date 8 December 2006
Company Type Private Limited Company
Address RIVERSIDE HOUSE, 11-12 RIVERSIDE ROAD, NORWICH, NORFOLK, NR1 1SQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Satisfaction of charge 060234280001 in full; Registration of charge 060234280002, created on 22 December 2016; Confirmation statement made on 8 December 2016 with updates. The most likely internet sites of TARGETFOLLOW GROUP LIMITED are www.targetfollowgroup.co.uk, and www.targetfollow-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Targetfollow Group Limited is a Private Limited Company. The company registration number is 06023428. Targetfollow Group Limited has been working since 08 December 2006. The present status of the company is Active. The registered address of Targetfollow Group Limited is Riverside House 11 12 Riverside Road Norwich Norfolk Nr1 1sq. . NAGHSHINEH, Ardeshir is a Secretary of the company. CAMERON, Ewen Gordon is a Director of the company. NAGHSHINEH, Ardeshir is a Director of the company. NAGHSHINEH, Shapoor is a Director of the company. THODAY, Corin Leonard is a Director of the company. Director FLETCHER, Vanessa Anne has been resigned. Director FOX, Ian Stuart has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
NAGHSHINEH, Ardeshir
Appointed Date: 08 December 2006

Director
CAMERON, Ewen Gordon
Appointed Date: 08 December 2006
68 years old

Director
NAGHSHINEH, Ardeshir
Appointed Date: 08 December 2006
73 years old

Director
NAGHSHINEH, Shapoor
Appointed Date: 08 December 2006
70 years old

Director
THODAY, Corin Leonard
Appointed Date: 18 June 2013
50 years old

Resigned Directors

Director
FLETCHER, Vanessa Anne
Resigned: 09 August 2010
Appointed Date: 08 December 2006
64 years old

Director
FOX, Ian Stuart
Resigned: 12 March 2010
Appointed Date: 25 April 2008
60 years old

Persons With Significant Control

Mr Ardeshir Naghshineh
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

TARGETFOLLOW GROUP LIMITED Events

09 Jan 2017
Satisfaction of charge 060234280001 in full
28 Dec 2016
Registration of charge 060234280002, created on 22 December 2016
09 Dec 2016
Confirmation statement made on 8 December 2016 with updates
23 Nov 2016
Total exemption full accounts made up to 31 March 2016
25 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • EUR 11,001

...
... and 33 more events
08 Jan 2007
Ad 14/12/06--------- eur si 11000@1=11000 eur ic 1/11001
08 Jan 2007
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares

08 Jan 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

19 Dec 2006
Company name changed broomco (4060) LIMITED\certificate issued on 19/12/06
08 Dec 2006
Incorporation

TARGETFOLLOW GROUP LIMITED Charges

22 December 2016
Charge code 0602 3428 0002
Delivered: 28 December 2016
Status: Outstanding
Persons entitled: Cbre Loan Services Limited
Description: Contains fixed charge…
30 April 2015
Charge code 0602 3428 0001
Delivered: 2 May 2015
Status: Satisfied on 9 January 2017
Persons entitled: Sanne Fiduciary Services Limited
Description: Contains fixed charge…