BROOMCO 4263 LIMITED - NORTHWICH
| Company Profile | Company Filings |
Overview
BROOMCO 4263 LIMITED is a Private Limited Company from NORTHWICH and has the status: Active.
BROOMCO 4263 LIMITED was incorporated 85 years ago on 29/04/1938 and has the registered number: 00339801. The accounts status is DORMANT and accounts are next due on 31/03/2025.
BROOMCO 4263 LIMITED was incorporated 85 years ago on 29/04/1938 and has the registered number: 00339801. The accounts status is DORMANT and accounts are next due on 31/03/2025.
BROOMCO 4263 LIMITED - NORTHWICH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
24 CHESHIRE AVENUE, CHESHIRE BUSINESS PARK
NORTHWICH
CHESHIRE
CW9 7UA
This Company Originates in : United Kingdom
Previous trading names include:
NATIONAL VETERINARY SERVICES LIMITED (until 17/06/2013)
NATIONAL VETERINARY SERVICES LIMITED (until 17/06/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/03/2023 | 23/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANTHONY GERARD GRIFFIN | Feb 1963 | Irish | Director | 2019-04-04 | CURRENT |
| MR IAN DAVID PAGE | Mar 1961 | British | Director | 1993-12-31 | CURRENT |
| ANNE-FRANCOISE NESMES | May 1971 | French | Director | 2013-04-22 UNTIL 2016-07-29 | RESIGNED |
| MR RONALD CHARLES, HAROLD VIZARD | Jan 1946 | British | Director | 1997-01-21 UNTIL 1997-06-24 | RESIGNED |
| RICHARD GILL TURNER | Oct 1943 | British | Director | RESIGNED | |
| MR EDWIN THOMAS WILLIAM TORR | Jun 1960 | British | Director | 1997-10-31 UNTIL 2014-01-31 | RESIGNED |
| MR MICHAEL ASHLEY WARD | Jul 1956 | British | Director | 1994-07-18 UNTIL 1997-01-21 | RESIGNED |
| MARTIN DAVID ROACH | Jan 1953 | British | Director | 2002-01-28 UNTIL 2006-06-30 | RESIGNED |
| MR IAN DOMINIC PARSONS | Jan 1949 | British | Director | RESIGNED | |
| MR STEPHEN EDWARD OAKLEY | Jun 1952 | British | Director | RESIGNED | |
| PETER EDWARD LLOYD | Feb 1954 | British | Director | RESIGNED | |
| RICHARD JOHN SHADE | Apr 1955 | British | Director | RESIGNED | |
| STEPHEN WHITEHOUSE | British | Secretary | 2000-07-20 UNTIL 2007-06-29 | RESIGNED | |
| RODNEY HARDWICKE RILEY | British | Secretary | RESIGNED | ||
| ZOE GOULDING | British | Secretary | 2007-07-02 UNTIL 2015-05-18 | RESIGNED | |
| SIMON DAVID EVANS | Dec 1963 | British | Secretary | 1997-06-24 UNTIL 2000-07-20 | RESIGNED |
| MAHMOOD EBRAHIMJEE | British | Secretary | RESIGNED | ||
| JOHN RICHARD BRIDGE DAVIES | British | Secretary | 1997-03-14 UNTIL 1997-06-24 | RESIGNED | |
| DAVID CHARLES WHITE | Jul 1943 | British | Director | RESIGNED | |
| COLIN WILLIAM WARRILOW | Jun 1939 | British | Director | 1991-05-21 UNTIL 1992-03-27 | RESIGNED |
| STEFAN MARIO MEISTER | Oct 1965 | Swiss | Director | 1997-01-21 UNTIL 1997-06-24 | RESIGNED |
| MICHAEL JOHN FELTON | Jan 1948 | British | Director | 1991-09-03 UNTIL 1992-07-31 | RESIGNED |
| ALLEN JOHN LLOYD | May 1949 | British | Director | RESIGNED | |
| MR GRAHAM ANTHONY KERSHAW | Dec 1952 | British | Director | 1997-01-21 UNTIL 1997-06-24 | RESIGNED |
| COLIN DAVID HIGHAM | Sep 1962 | British | Director | 1993-12-31 UNTIL 2000-12-31 | RESIGNED |
| JONATHAN FELLOWS | Aug 1958 | British | Director | 1995-07-03 UNTIL 1997-01-21 | RESIGNED |
| SIMON DAVID EVANS | Dec 1963 | British | Director | 1993-12-31 UNTIL 2012-10-18 | RESIGNED |
| GARY BRIAN EVANS | Dec 1946 | British | Director | 1994-03-31 UNTIL 2001-11-02 | RESIGNED |
| MRS SUZANA CROSS | Feb 1969 | Australian | Director | 2016-07-12 UNTIL 2017-01-03 | RESIGNED |
| MR RICHARD JOHN COTTON | Jan 1961 | British | Director | 2017-01-03 UNTIL 2019-04-03 | RESIGNED |
| BARRY JAMES BURSTON | Jan 1948 | British | Director | 2000-10-01 UNTIL 2006-10-25 | RESIGNED |
| STEPHEN WILLIAM BUCKELL | Feb 1949 | British | Director | RESIGNED | |
| PETER DAVID ASHTON | May 1952 | British | Director | 1992-06-30 UNTIL 1994-03-31 | RESIGNED |
| ALAN GEOFFREY ASHTON | Feb 1946 | British | Director | 1992-06-30 UNTIL 1993-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Veneto Limited | 2016-04-06 | Northwich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |