BROOMCO (7768515) LIMITED - LONDON
Overview
BROOMCO (7768515) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BROOMCO (7768515) LIMITED was incorporated 12 years ago on 09/09/2011 and has the registered number: 07768515. The accounts status is FULL.
BROOMCO (7768515) LIMITED was incorporated 12 years ago on 09/09/2011 and has the registered number: 07768515. The accounts status is FULL.
BROOMCO (7768515) LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2016 |
Registered Office
13 FITZROY STREET
LONDON
W1T 4BQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MINORU UEDA | May 1967 | Japanese | Director | 2015-10-01 | CURRENT |
| MR. DAISEN SUZUKI | Apr 1972 | Japanese | Director | 2014-04-01 | CURRENT |
| MR JUN-ICHI SHIBUTA | Jul 1961 | Japanese | Director | 2014-04-01 | CURRENT |
| DR ALAN JAMES BELFIELD | May 1956 | British | Director | 2011-12-01 | CURRENT |
| DR PETER GIST | Mar 1953 | British | Director | 2012-12-04 | CURRENT |
| MR CHRISTOPHER JOHN BYRNE ROBERTS | Oct 1946 | British | Director | 2011-12-01 UNTIL 2012-12-04 | RESIGNED |
| MR YOSHIAKI BABA | Aug 1960 | Japanese | Director | 2011-09-09 UNTIL 2014-04-01 | RESIGNED |
| MR OSAMU NAGAO | Jan 1960 | Japanese | Director | 2011-09-09 UNTIL 2012-03-31 | RESIGNED |
| MR RYOICHI MURATA | Jul 1961 | Japanese | Director | 2011-09-09 UNTIL 2014-12-16 | RESIGNED |
| NAOKI MATSUMOTO | Apr 1970 | Japanese | Director | 2014-12-16 UNTIL 2015-09-30 | RESIGNED |
| MR WATARU EBATA | Feb 1958 | Japanese | Director | 2012-04-01 UNTIL 2014-04-01 | RESIGNED |
| MR MATTHEW STUART TWEEDIE | Secretary | 2011-12-01 UNTIL 2015-12-15 | RESIGNED | ||
| VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2011-09-09 UNTIL 2011-12-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mitsui & Co., Ltd | 2016-04-06 | Tokyo 100-8631 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |