BROOMCO (3555) LIMITED - HULL


Company Profile Company Filings

Overview

BROOMCO (3555) LIMITED is a Private Limited Company from HULL ENGLAND and has the status: Active.
BROOMCO (3555) LIMITED was incorporated 19 years ago on 17/09/2004 and has the registered number: 05234799. The accounts status is FULL and accounts are next due on 30/09/2024.

BROOMCO (3555) LIMITED - HULL

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 26 BRIGHTON STREET INDUSTRIAL ESTATE
HULL
HU3 4UN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT MICHAEL PURCELL Aug 1965 British Director 2019-02-14 CURRENT
MR HIROSHI SHIMIZU May 1973 Japanese Director 2021-12-01 CURRENT
MR DAVID BROWN MANNING Mar 1958 British Director 2011-09-08 UNTIL 2016-12-09 RESIGNED
MR ANDREW JAMES DUCKER Secretary 2011-10-04 UNTIL 2017-11-01 RESIGNED
MS CIELO BICOL CARTWRIGHT Jan 1963 British Secretary 2006-12-31 UNTIL 2011-10-03 RESIGNED
GERALD JOHN TAWTON Jul 1958 British Secretary 2005-04-01 UNTIL 2006-12-31 RESIGNED
PHILIP TOWNEND May 1959 British Secretary 2004-10-08 UNTIL 2005-04-01 RESIGNED
KEVIN LOVETT Jan 1958 British Director 2004-10-08 UNTIL 2012-04-30 RESIGNED
MR YASURO WATANABE Jan 1957 Japanese Director 2021-08-02 UNTIL 2021-12-01 RESIGNED
GERALD JOHN TAWTON Jul 1958 British Director 2004-10-27 UNTIL 2006-12-31 RESIGNED
MR PAUL NEILSON GORDON SMITH Aug 1958 British Director 2004-10-08 UNTIL 2012-04-30 RESIGNED
MR KEN SMITH Mar 1950 British Director 2004-10-08 UNTIL 2012-05-19 RESIGNED
MR IAIN ROBERT SLATER Oct 1966 British Director 2004-10-08 UNTIL 2007-05-21 RESIGNED
MR. PETER JONATHAN SIBBALD Sep 1962 British Director 2004-10-08 UNTIL 2012-04-30 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2004-09-17 UNTIL 2004-10-08 RESIGNED
MR TOM MALKOSKI Feb 1956 American Director 2017-11-01 UNTIL 2021-08-01 RESIGNED
MR JEFFREY ROBERT KIPLING Apr 1957 British Director 2013-04-24 UNTIL 2015-05-29 RESIGNED
MR GREGORY DAVID KORAL Mar 1964 British Director 2015-06-30 UNTIL 2017-11-01 RESIGNED
COLIN GARNER Oct 1958 British Director 2004-10-08 UNTIL 2006-10-31 RESIGNED
PAUL FRAMPTON Oct 1970 British Director 2017-11-01 UNTIL 2018-12-31 RESIGNED
MR ANDREW JAMES DUCKER Feb 1963 British Director 2011-09-08 UNTIL 2017-11-01 RESIGNED
MS CIELO BICOL CARTWRIGHT Jan 1963 British Director 2006-11-27 UNTIL 2011-10-03 RESIGNED
MR CHRISTOPHER THOMAS BURNETT Apr 1941 British Director 2006-11-27 UNTIL 2007-05-31 RESIGNED
STEPHEN DAVID BOYD Dec 1949 British Director 2007-05-31 UNTIL 2011-07-21 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2004-09-17 UNTIL 2004-10-08 RESIGNED
DLA NOMINEES LIMITED Corporate Nominee Director 2004-09-17 UNTIL 2004-10-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Broomco (3554) Limited 2016-04-06 Hull   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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