BROOMCO (4178) LIMITED
SOUTHPORT

Hellopages » Merseyside » Sefton » PR8 2EY

Company number 06798884
Status Active
Incorporation Date 22 January 2009
Company Type Private Limited Company
Address 6A GAINSBOROUGH ROAD, BIRKDALE, SOUTHPORT, ENGLAND, PR8 2EY
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 twenty-six events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Registered office address changed from 9 Sandy Lane Skelmersdale Lancashire WN8 8LA to 6a Gainsborough Road Birkdale Southport PR8 2EY on 19 October 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BROOMCO (4178) LIMITED are www.broomco4178.co.uk, and www.broomco-4178.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Broomco 4178 Limited is a Private Limited Company. The company registration number is 06798884. Broomco 4178 Limited has been working since 22 January 2009. The present status of the company is Active. The registered address of Broomco 4178 Limited is 6a Gainsborough Road Birkdale Southport England Pr8 2ey. . CUNLIFFE, Alan Findlay is a Director of the company. CUNLIFFE, Marilyn Ann is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
CUNLIFFE, Alan Findlay
Appointed Date: 22 January 2009
75 years old

Director
CUNLIFFE, Marilyn Ann
Appointed Date: 22 January 2009
75 years old

Persons With Significant Control

Mr Alan Findlay Cunliffe
Notified on: 22 January 2017
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Marilyn Ann Cunliffe
Notified on: 22 January 2017
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROOMCO (4178) LIMITED Events

23 Jan 2017
Confirmation statement made on 22 January 2017 with updates
19 Oct 2016
Registered office address changed from 9 Sandy Lane Skelmersdale Lancashire WN8 8LA to 6a Gainsborough Road Birkdale Southport PR8 2EY on 19 October 2016
21 Sep 2016
Total exemption small company accounts made up to 31 March 2016
09 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1,000

11 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 16 more events
27 Feb 2009
Statement of affairs
27 Feb 2009
Ad 10/02/09\gbp si 999@1=999\gbp ic 1/1000\
24 Feb 2009
Resolutions
  • RES13 ‐ Trf dividend from wl cunliffe LTD sec 190 10/02/2009

24 Feb 2009
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities

22 Jan 2009
Incorporation

BROOMCO (4178) LIMITED Charges

1 April 2012
Debenture
Delivered: 5 April 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…