BROOMBYS LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
BROOMBYS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
BROOMBYS LIMITED was incorporated 77 years ago on 08/04/1947 and has the registered number: 00432623. The accounts status is DORMANT.
BROOMBYS LIMITED was incorporated 77 years ago on 08/04/1947 and has the registered number: 00432623. The accounts status is DORMANT.
BROOMBYS LIMITED - BIRMINGHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
C/O MAZARS LLP 1ST FLOOR
BIRMINGHAM
B3 3AX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/05/2020 | 15/05/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. ALAN RICHARD WILLIAMS | Nov 1969 | British | Director | 2017-07-11 | CURRENT |
TP DIRECTORS LTD | Corporate Director | 2014-09-19 | CURRENT | ||
GARY DUDSON | Mar 1964 | British | Director | 1999-09-24 UNTIL 2000-02-29 | RESIGNED |
MICHAEL JAMES GOULD | Mar 1941 | British | Secretary | RESIGNED | |
PAUL BROOMBY | Oct 1964 | British | Secretary | 1997-05-09 UNTIL 2000-02-29 | RESIGNED |
ANDREW STEPHEN PIKE | Jul 1952 | British | Secretary | 2000-02-29 UNTIL 2014-09-23 | RESIGNED |
MR JOHN PETER CARTER | May 1961 | British | Director | 2013-12-31 UNTIL 2015-09-10 | RESIGNED |
FRANCIS JOHN MCKAY | Oct 1945 | British | Director | 2000-02-29 UNTIL 2005-03-14 | RESIGNED |
PAUL NIGEL HAMPDEN SMITH | Dec 1960 | British | Director | 2000-02-29 UNTIL 2013-02-28 | RESIGNED |
MISS DEBORAH GRIMASON | Mar 1963 | British | Director | 2015-09-10 UNTIL 2018-03-06 | RESIGNED |
MICHAEL JAMES GOULD | Mar 1941 | British | Director | RESIGNED | |
MR GEOFFREY IAN COOPER | Mar 1954 | British | Director | 2005-03-14 UNTIL 2013-12-31 | RESIGNED |
MR ANTHONY DAVID BUFFIN | Nov 1971 | British | Director | 2013-04-08 UNTIL 2015-09-10 | RESIGNED |
MR NICHOLAS HENRY BURTON | Apr 1953 | British | Director | 1999-03-01 UNTIL 1999-08-11 | RESIGNED |
PAUL BROOMBY | Oct 1964 | British | Director | 1993-11-29 UNTIL 2000-02-29 | RESIGNED |
HOWARD BROOMBY | Dec 1942 | British | Director | RESIGNED | |
FREDA BROOMBY | Apr 1923 | British | Director | RESIGNED | |
ANGELA MARY BROOMBY | Jul 1943 | British | Director | RESIGNED | |
MR ANDREW BROOMBY | Feb 1966 | British | Director | 1993-11-29 UNTIL 2000-02-29 | RESIGNED |
EDWARD STUART ROBINSON | Feb 1940 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Travis Perkins Plc | 2016-04-06 | Northampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |