BROOM BROOM LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO14 3XB

Company number 04051618
Status Active
Incorporation Date 11 August 2000
Company Type Private Limited Company
Address ENTERPRISE HOUSE, OCEAN WAY, SOUTHAMPTON, HAMPSHIRE, SO14 3XB
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 27 February 2016; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 27 February 2015. The most likely internet sites of BROOM BROOM LIMITED are www.broombroom.co.uk, and www.broom-broom.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Redbridge Rail Station is 3.7 miles; to Swanwick Rail Station is 5.8 miles; to Romsey Rail Station is 8 miles; to Shawford Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broom Broom Limited is a Private Limited Company. The company registration number is 04051618. Broom Broom Limited has been working since 11 August 2000. The present status of the company is Active. The registered address of Broom Broom Limited is Enterprise House Ocean Way Southampton Hampshire So14 3xb. . CRANE, Samantha Louise is a Secretary of the company. CRANE, Samantha Louise is a Director of the company. MANEK, Ashley is a Director of the company. Secretary PANDEY, Meeta has been resigned. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
CRANE, Samantha Louise
Appointed Date: 18 January 2008
Director
CRANE, Samantha Louise
Appointed Date: 01 July 2010
52 years old
Director
MANEK, Ashley
Appointed Date: 11 August 2000
54 years old

Resigned Directors

Secretary
PANDEY, Meeta
Resigned: 18 January 2008
Appointed Date: 11 August 2000
Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 11 August 2000
Appointed Date: 11 August 2000
Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 11 August 2000
Appointed Date: 11 August 2000

Persons With Significant Control

Miss Samantha Louise Crane
Notified on: 31 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ashley Manek
Notified on: 31 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROOM BROOM LIMITED Events

13 Nov 2016
Total exemption small company accounts made up to 27 February 2016
04 Aug 2016
Confirmation statement made on 31 July 2016 with updates
12 Nov 2015
Total exemption small company accounts made up to 27 February 2015
31 Jul 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 2
26 Oct 2014
Total exemption small company accounts made up to 27 February 2014
...
... and 35 more events
28 Jul 2001
New director appointed
28 Jul 2001
New secretary appointed
17 Oct 2000
Director resigned
17 Oct 2000
Secretary resigned
11 Aug 2000
Incorporation

BROOM BROOM LIMITED Charges

17 May 2002
Debenture
Delivered: 31 May 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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