BROOMCO (3602) LIMITED
ROMSEY

Hellopages » Hampshire » Test Valley » SO51 9DJ

Company number 05280970
Status Active
Incorporation Date 9 November 2004
Company Type Private Limited Company
Address UNIT 3 THE TRITON CENTRE PREMIER WAY, ABBEY PARK INDUSTRIAL ESTATE, ROMSEY, HAMPSHIRE, SO51 9DJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Group of companies' accounts made up to 30 September 2015; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 100 . The most likely internet sites of BROOMCO (3602) LIMITED are www.broomco3602.co.uk, and www.broomco-3602.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Redbridge Rail Station is 4.3 miles; to Swaythling Rail Station is 4.8 miles; to St Denys Rail Station is 5.4 miles; to Shawford Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broomco 3602 Limited is a Private Limited Company. The company registration number is 05280970. Broomco 3602 Limited has been working since 09 November 2004. The present status of the company is Active. The registered address of Broomco 3602 Limited is Unit 3 The Triton Centre Premier Way Abbey Park Industrial Estate Romsey Hampshire So51 9dj. . MARTIN, Colan Paul is a Secretary of the company. HOLGATE, Andrew Martin is a Director of the company. MANSER, Anthony is a Director of the company. MARTIN, Colan Paul is a Director of the company. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MARTIN, Colan Paul
Appointed Date: 26 January 2005

Director
HOLGATE, Andrew Martin
Appointed Date: 26 January 2005
54 years old

Director
MANSER, Anthony
Appointed Date: 26 January 2005
68 years old

Director
MARTIN, Colan Paul
Appointed Date: 26 January 2005
59 years old

Resigned Directors

Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 26 January 2005
Appointed Date: 09 November 2004

Nominee Director
DLA NOMINEES LIMITED
Resigned: 26 January 2005
Appointed Date: 09 November 2004

Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 26 January 2005
Appointed Date: 09 November 2004

Persons With Significant Control

Mr Anthony Manser
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Colan Paul Martin
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andrew Martin Holgate
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROOMCO (3602) LIMITED Events

14 Nov 2016
Confirmation statement made on 9 November 2016 with updates
04 Jul 2016
Group of companies' accounts made up to 30 September 2015
16 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100

16 Nov 2015
Director's details changed for Mr Anthony Manser on 20 September 2015
16 Nov 2015
Director's details changed for Mr Andrew Martin Holgate on 20 September 2015
...
... and 39 more events
15 Feb 2005
Particulars of mortgage/charge
01 Feb 2005
New director appointed
01 Feb 2005
New secretary appointed;new director appointed
01 Feb 2005
New director appointed
09 Nov 2004
Incorporation

BROOMCO (3602) LIMITED Charges

28 January 2005
Debenture
Delivered: 15 February 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…