BROCO UK LIMITED
SHREWSBURY

Hellopages » Shropshire » Shropshire » SY3 7DX

Company number 05351659
Status Active
Incorporation Date 3 February 2005
Company Type Private Limited Company
Address 103 LONGDEN, COLEHAM, SHREWSBURY, SY3 7DX
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 forty-two events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 100 . The most likely internet sites of BROCO UK LIMITED are www.brocouk.co.uk, and www.broco-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Broco Uk Limited is a Private Limited Company. The company registration number is 05351659. Broco Uk Limited has been working since 03 February 2005. The present status of the company is Active. The registered address of Broco Uk Limited is 103 Longden Coleham Shrewsbury Sy3 7dx. . EDWARDS, Victor Ernest is a Secretary of the company. EDWARDS, Victor Ernest is a Director of the company. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director EDWARDS, Bruce Ernest has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
EDWARDS, Victor Ernest
Appointed Date: 03 February 2005
Director
EDWARDS, Victor Ernest
Appointed Date: 03 February 2005
67 years old

Resigned Directors

Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 03 February 2005
Appointed Date: 03 February 2005
Director
EDWARDS, Bruce Ernest
Resigned: 01 April 2014
Appointed Date: 03 February 2005
75 years old
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 03 February 2005
Appointed Date: 03 February 2005

Persons With Significant Control

Mr Victor Ernest Edwards
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

BROCO UK LIMITED Events

09 Feb 2017
Confirmation statement made on 3 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
18 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Feb 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
...
... and 32 more events
10 Feb 2005
Resolutions
  • ELRES ‐ Elective resolution
10 Feb 2005
Secretary resigned
10 Feb 2005
Director resigned
10 Feb 2005
Ad 03/02/05--------- £ si 99@1=99 £ ic 1/100
03 Feb 2005
Incorporation

BROCO UK LIMITED Charges

23 June 2006
Legal charge
Delivered: 27 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 105 longden coleham shrewsbury shropshire and land at rear…
25 November 2005
Legal charge
Delivered: 6 December 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 chelwood drive, taunton, somerset. By way of fixed charge…
28 October 2005
Legal charge
Delivered: 2 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 105 longden coleham shrewsbury shropshire. By way of fixed…

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