BROOMHILL VENTURES LTD
LONDONDERRY ADAMSVILLE LIMITED

Company number NI635525
Status Active
Incorporation Date 23 December 2015
Company Type Private Limited Company
Address 176 CLOONEY ROAD, GREYSTEEL, LONDONDERRY, NORTHERN IRELAND, BT47 3DY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Termination of appointment of Deborah Bridget Doherty as a director on 22 April 2016; Appointment of Mr Gary Martin Nicholl as a director on 22 April 2016. The most likely internet sites of BROOMHILL VENTURES LTD are www.broomhillventures.co.uk, and www.broomhill-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Broomhill Ventures Ltd is a Private Limited Company. The company registration number is NI635525. Broomhill Ventures Ltd has been working since 23 December 2015. The present status of the company is Active. The registered address of Broomhill Ventures Ltd is 176 Clooney Road Greysteel Londonderry Northern Ireland Bt47 3dy. . NICHOLL, Gary Martin is a Director of the company. Director DOHERTY, Deborah Bridget has been resigned. Director HARRISON, Malcolm Joseph has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
NICHOLL, Gary Martin
Appointed Date: 22 April 2016
57 years old

Resigned Directors

Director
DOHERTY, Deborah Bridget
Resigned: 22 April 2016
Appointed Date: 06 April 2016
54 years old
Director
HARRISON, Malcolm Joseph
Resigned: 06 April 2016
Appointed Date: 23 December 2015
51 years old

Persons With Significant Control

Nicholl (Fuel Oils) Limited
Notified on: 22 April 2016
Nature of control: Ownership of shares – 75% or more

BROOMHILL VENTURES LTD Events

02 Feb 2017
Confirmation statement made on 22 December 2016 with updates
24 May 2016
Termination of appointment of Deborah Bridget Doherty as a director on 22 April 2016
24 May 2016
Appointment of Mr Gary Martin Nicholl as a director on 22 April 2016
24 May 2016
Registered office address changed from 18 Broomhill Court Limavady Road Londonderry BT47 6WP Northern Ireland to 176 Clooney Road Greysteel Londonderry BT47 3DY on 24 May 2016
14 Apr 2016
Resolutions
  • RES13 ‐ Transfer of share 06/04/2016
...
... and 2 more events
07 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-06
07 Apr 2016
Termination of appointment of Malcolm Joseph Harrison as a director on 6 April 2016
07 Apr 2016
Appointment of Mrs Deborah Bridget Doherty as a director on 6 April 2016
07 Apr 2016
Registered office address changed from 138 University Street Belfast BT7 1HJ United Kingdom to 18 Broomhill Court Limavady Road Londonderry BT47 6WP on 7 April 2016
23 Dec 2015
Incorporation
Statement of capital on 2015-12-23
  • GBP 1

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