Company number 04513076
Status Active
Incorporation Date 16 August 2002
Company Type Private Limited Company
Address CENTURION COURT, CENTURION WAY, LEYLAND, LANCASHIRE, PR25 3UQ
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-12-13
GBP 100
. The most likely internet sites of BROOMCO (2993) LIMITED are www.broomco2993.co.uk, and www.broomco-2993.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Chorley Rail Station is 4.5 miles; to Rufford Rail Station is 6.8 miles; to Salwick Rail Station is 7.5 miles; to Gathurst Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broomco 2993 Limited is a Private Limited Company.
The company registration number is 04513076. Broomco 2993 Limited has been working since 16 August 2002.
The present status of the company is Active. The registered address of Broomco 2993 Limited is Centurion Court Centurion Way Leyland Lancashire Pr25 3uq. . KIRKMAN, Clare is a Secretary of the company. KIRKMAN, Paul William is a Director of the company. Secretary BLYSNIUK, John has been resigned. Secretary JONES, Caroline Marie has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director HOWARTH, Anthony James has been resigned. Director MONKS, Christopher John has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".
Current Directors
Resigned Directors
Secretary
BLYSNIUK, John
Resigned: 31 October 2004
Appointed Date: 04 December 2002
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 04 December 2002
Appointed Date: 16 August 2002
Nominee Director
DLA NOMINEES LIMITED
Resigned: 04 December 2002
Appointed Date: 16 August 2002
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 04 December 2002
Appointed Date: 16 August 2002
Persons With Significant Control
Leyland Exports Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BROOMCO (2993) LIMITED Events
18 Nov 2016
Confirmation statement made on 22 October 2016 with updates
23 Jun 2016
Accounts for a dormant company made up to 30 September 2015
13 Dec 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-12-13
30 Jun 2015
Accounts for a dormant company made up to 30 September 2014
12 Jan 2015
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2015-01-12
...
... and 57 more events
20 Dec 2002
Registered office changed on 20/12/02 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
20 Dec 2002
New secretary appointed
20 Dec 2002
New director appointed
20 Dec 2002
New director appointed
16 Aug 2002
Incorporation
22 January 2010
Guarantee & debenture
Delivered: 29 January 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 June 2007
Guarantee & debenture
Delivered: 2 July 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 February 2003
Debenture
Delivered: 19 March 2003
Status: Satisfied
on 11 May 2007
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…