BROOMHILL GROUP HOLDINGS LTD
CRAIGAVON


Company number NI063468
Status Active
Incorporation Date 8 March 2007
Company Type Private Limited Company
Address 189 LURGAN ROAD, MAGHERALIN, CRAIGAVON, BT67 0QS
Home Country United Kingdom
Nature of Business 47510 - Retail sale of textiles in specialised stores
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 406 . The most likely internet sites of BROOMHILL GROUP HOLDINGS LTD are www.broomhillgroupholdings.co.uk, and www.broomhill-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Broomhill Group Holdings Ltd is a Private Limited Company. The company registration number is NI063468. Broomhill Group Holdings Ltd has been working since 08 March 2007. The present status of the company is Active. The registered address of Broomhill Group Holdings Ltd is 189 Lurgan Road Magheralin Craigavon Bt67 0qs. . MYERS, Matthew David is a Secretary of the company. IRWIN, Andrew Gordon is a Director of the company. IRWIN, Gary Alexander is a Director of the company. MYERS, Matthew David is a Director of the company. Secretary GOODE, Herbert Brian has been resigned. Secretary IRWIN, Gary Alexander has been resigned. Secretary MONROE, Brian has been resigned. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director GOODE, Herbert Brian has been resigned. Director MONROE, Brian Desmond has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Retail sale of textiles in specialised stores".


Current Directors

Secretary
MYERS, Matthew David
Appointed Date: 28 July 2015
Director
IRWIN, Andrew Gordon
Appointed Date: 25 April 2007
55 years old
Director
IRWIN, Gary Alexander
Appointed Date: 16 March 2007
59 years old
Director
MYERS, Matthew David
Appointed Date: 28 July 2015
53 years old

Resigned Directors

Secretary
GOODE, Herbert Brian
Resigned: 28 July 2015
Appointed Date: 05 September 2011
Secretary
IRWIN, Gary Alexander
Resigned: 30 June 2009
Appointed Date: 16 March 2007
Secretary
MONROE, Brian
Resigned: 19 August 2011
Appointed Date: 01 July 2009
Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 16 March 2007
Appointed Date: 08 March 2007
Director
GOODE, Herbert Brian
Resigned: 28 July 2015
Appointed Date: 05 September 2011
71 years old
Director
MONROE, Brian Desmond
Resigned: 19 August 2011
Appointed Date: 01 July 2009
54 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 16 March 2007
Appointed Date: 08 March 2007

Persons With Significant Control

Mr Gary Alexander Irwin
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Gordon Irwin
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROOMHILL GROUP HOLDINGS LTD Events

16 Mar 2017
Confirmation statement made on 8 March 2017 with updates
06 Jul 2016
Total exemption small company accounts made up to 30 September 2015
19 May 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 406
30 Jul 2015
Appointment of Mr Matthew David Myers as a secretary on 28 July 2015
30 Jul 2015
Appointment of Mr Matthew David Myers as a director on 28 July 2015
...
... and 36 more events
25 Apr 2007
Change of dirs/sec
25 Apr 2007
Change in sit reg add
25 Apr 2007
Return of allot of shares
25 Apr 2007
Change of dirs/sec
08 Mar 2007
Incorporation

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