BROOMCO (3598) LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S9 4WG

Company number 05259314
Status Active
Incorporation Date 14 October 2004
Company Type Private Limited Company
Address QUADRANT 1, 99 PARKWAY AVENUE, SHEFFIELD, SOUTH YORKSHIRE, S9 4WG
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Confirmation statement made on 12 October 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of BROOMCO (3598) LIMITED are www.broomco3598.co.uk, and www.broomco-3598.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Rotherham Central Rail Station is 4.4 miles; to Elsecar Rail Station is 8 miles; to Swinton (South Yorks) Rail Station is 8.7 miles; to Mexborough Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broomco 3598 Limited is a Private Limited Company. The company registration number is 05259314. Broomco 3598 Limited has been working since 14 October 2004. The present status of the company is Active. The registered address of Broomco 3598 Limited is Quadrant 1 99 Parkway Avenue Sheffield South Yorkshire S9 4wg. . BARBER, Paul is a Director of the company. FORONI, Andrea, Dr is a Director of the company. Secretary MARTINI, Giuliana has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director MARTINI, Giuliana has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-scheduled passenger air transport".


Current Directors

Director
BARBER, Paul
Appointed Date: 23 December 2004
79 years old
Director
FORONI, Andrea, Dr
Appointed Date: 05 November 2004
98 years old

Resigned Directors

Secretary
MARTINI, Giuliana
Resigned: 11 February 2015
Appointed Date: 05 November 2004
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 05 November 2004
Appointed Date: 14 October 2004
Nominee Director
DLA NOMINEES LIMITED
Resigned: 05 November 2004
Appointed Date: 14 October 2004
Director
MARTINI, Giuliana
Resigned: 11 February 2015
Appointed Date: 05 November 2004
83 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 05 November 2004
Appointed Date: 14 October 2004

Persons With Significant Control

Aurora S.P.A
Notified on: 14 October 2016
Nature of control: Ownership of shares – 75% or more
Aurora S.P.A
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

BROOMCO (3598) LIMITED Events

28 Oct 2016
Confirmation statement made on 14 October 2016 with updates
27 Oct 2016
Confirmation statement made on 12 October 2016 with updates
12 May 2016
Accounts for a small company made up to 31 December 2015
22 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1,000
26 Apr 2015
Accounts for a small company made up to 31 December 2014
...
... and 34 more events
10 Dec 2004
Secretary resigned;director resigned
10 Dec 2004
New secretary appointed;new director appointed
10 Dec 2004
New director appointed
22 Nov 2004
Registered office changed on 22/11/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
14 Oct 2004
Incorporation

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