ACXIOM EUROPEAN HOLDINGS LIMITED
LONDON BROOMCO (3325) LIMITED

Hellopages » Greater London » Southwark » SE1 8DJ
Company number 04930108
Status Active
Incorporation Date 13 October 2003
Company Type Private Limited Company
Address 17 HATFIELDS, LONDON, SE1 8DJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 13 October 2016 with updates; Statement of capital following an allotment of shares on 31 March 2016 GBP 100 . The most likely internet sites of ACXIOM EUROPEAN HOLDINGS LIMITED are www.acxiomeuropeanholdings.co.uk, and www.acxiom-european-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Acxiom European Holdings Limited is a Private Limited Company. The company registration number is 04930108. Acxiom European Holdings Limited has been working since 13 October 2003. The present status of the company is Active. The registered address of Acxiom European Holdings Limited is 17 Hatfields London Se1 8dj. . HAZELL, Alexander Carl is a Secretary of the company. BUTT, Rizwan Mahmood is a Director of the company. Secretary CHAHAL, Jaspal has been resigned. Secretary HORGAN, Anne Marie has been resigned. Secretary STANLEY, Giles has been resigned. Secretary STEIN, Hellen has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director ALLEN, David John has been resigned. Director CHAHAL, Jaspal has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director GOULDING, Kenneth Edward has been resigned. Director GOULDING, Kenneth Edward has been resigned. Director JAMES, Ian has been resigned. Director JONES, Keith has been resigned. Director KLINE, Rodger has been resigned. Director MARTIN, Nick has been resigned. Director MEYER, John Anthony has been resigned. Director MISSEN, Melvin Norman has been resigned. Director MORGAN, Charles has been resigned. Director SHAH, Ketankumar Devshi has been resigned. Director STANHOPE, Rachel Clare has been resigned. Director TRUYENS, Cindy Anne has been resigned. Director VAN'T HOOFT, Ester Anna has been resigned. Director WINGO, Jeffery Paul has been resigned. Director ZAFFARONI, Kevin has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HAZELL, Alexander Carl
Appointed Date: 01 April 2014
Director
BUTT, Rizwan Mahmood
Appointed Date: 30 January 2016
58 years old

Resigned Directors

Secretary
CHAHAL, Jaspal
Resigned: 12 December 2007
Appointed Date: 05 June 2007
Secretary
HORGAN, Anne Marie
Resigned: 11 March 2005
Appointed Date: 30 November 2003
Secretary
STANLEY, Giles
Resigned: 31 March 2014
Appointed Date: 12 December 2007
Secretary
STEIN, Hellen
Resigned: 05 June 2007
Appointed Date: 11 March 2005
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 30 November 2003
Appointed Date: 13 October 2003
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 27 February 2009
Appointed Date: 28 February 2006
Director
ALLEN, David John
Resigned: 31 December 2008
Appointed Date: 01 April 2006
73 years old
Director
CHAHAL, Jaspal
Resigned: 05 June 2007
Appointed Date: 01 June 2004
60 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 30 November 2003
Appointed Date: 13 October 2003
Director
GOULDING, Kenneth Edward
Resigned: 30 January 2009
Appointed Date: 05 June 2007
71 years old
Director
GOULDING, Kenneth Edward
Resigned: 29 March 2004
Appointed Date: 30 November 2003
71 years old
Director
JAMES, Ian
Resigned: 31 January 2016
Appointed Date: 13 August 2014
50 years old
Director
JONES, Keith
Resigned: 15 January 2008
Appointed Date: 05 June 2007
67 years old
Director
KLINE, Rodger
Resigned: 31 May 2008
Appointed Date: 01 June 2004
82 years old
Director
MARTIN, Nick
Resigned: 28 February 2010
Appointed Date: 01 February 2009
63 years old
Director
MEYER, John Anthony
Resigned: 28 March 2011
Appointed Date: 04 February 2008
69 years old
Director
MISSEN, Melvin Norman
Resigned: 14 August 2014
Appointed Date: 01 February 2009
69 years old
Director
MORGAN, Charles
Resigned: 13 November 2007
Appointed Date: 01 June 2004
83 years old
Director
SHAH, Ketankumar Devshi
Resigned: 01 June 2004
Appointed Date: 30 November 2003
60 years old
Director
STANHOPE, Rachel Clare
Resigned: 21 December 2007
Appointed Date: 05 June 2007
60 years old
Director
TRUYENS, Cindy Anne
Resigned: 16 April 2004
Appointed Date: 30 November 2003
63 years old
Director
VAN'T HOOFT, Ester Anna
Resigned: 12 October 2006
Appointed Date: 22 March 2004
58 years old
Director
WINGO, Jeffery Paul
Resigned: 23 March 2008
Appointed Date: 05 June 2007
57 years old
Director
ZAFFARONI, Kevin
Resigned: 31 March 2006
Appointed Date: 22 March 2004
72 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 30 November 2003
Appointed Date: 13 October 2003

Persons With Significant Control

Acxiom International Holdings B.V.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACXIOM EUROPEAN HOLDINGS LIMITED Events

07 Jan 2017
Full accounts made up to 31 March 2016
19 Oct 2016
Confirmation statement made on 13 October 2016 with updates
28 Apr 2016
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 100
03 Feb 2016
Appointment of Mr Rizwan Mahmood Butt as a director on 30 January 2016
03 Feb 2016
Termination of appointment of Ian James as a director on 31 January 2016
...
... and 94 more events
08 Dec 2003
New director appointed
08 Dec 2003
Registered office changed on 08/12/03 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
08 Dec 2003
Accounting reference date extended from 31/10/04 to 31/03/05
03 Dec 2003
Company name changed broomco (3325) LIMITED\certificate issued on 03/12/03
13 Oct 2003
Incorporation

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