BROOMCO (1644) LIMITED - LEAMINGTON SPA


Overview

BROOMCO (1644) LIMITED is a Private Limited Company from LEAMINGTON SPA ENGLAND and has the status: Dissolved - no longer trading.
BROOMCO (1644) LIMITED was incorporated 24 years ago on 07/08/1998 and has the registered number: 03612012. The accounts status is DORMANT.

BROOMCO (1644) LIMITED - LEAMINGTON SPA

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2014

Registered Office

6 JEPHSON
LEAMINGTON SPA
WARWICKSHIRE
CV31 3RZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN GERARD MULLIN May 1966 British Director 2015-06-08 CURRENT
MR PAUL STEPHEN LEWIS Jan 1963 British Director 2011-08-01 CURRENT
ABOGADO NOMINEES LIMITED Corporate Nominee Secretary 1999-10-29 CURRENT
JAMES CHRISTOPHER WAKEFIELD Dec 1966 British Director 1998-12-16 UNTIL 1999-10-29 RESIGNED
MICHAEL JOHN VALE Jan 1944 British Director 1998-10-16 UNTIL 1999-10-29 RESIGNED
LEIGH THOMASSON Oct 1959 United Kingdom Director 1998-10-16 UNTIL 2006-02-15 RESIGNED
GAVIN DAVID SMITH Feb 1964 British Director 2006-07-01 UNTIL 2010-01-31 RESIGNED
JAMES ERIC SCRIMSHAW Aug 1944 British Director 1999-10-29 UNTIL 2006-06-30 RESIGNED
ROBERT PRIESTLEY Feb 1943 British Director 1998-10-16 UNTIL 2002-07-17 RESIGNED
MR TERRANCE VALENTINE HELZ Feb 1954 American Director 1999-10-29 UNTIL 2013-05-01 RESIGNED
MR PETER WILLIS MAXWELL Oct 1962 British Director 1999-10-29 UNTIL 2009-01-31 RESIGNED
AXEL GOTTFRIED GUNTHER HAACK Oct 1956 German Director 2006-10-10 UNTIL 2008-06-27 RESIGNED
MR GRANT LAWRENCE GAWRONSKI Oct 1962 American Director 2006-07-01 UNTIL 2010-10-01 RESIGNED
ROBERT FORSTER May 1946 British Director 1998-10-16 UNTIL 2000-09-18 RESIGNED
DLA NOMINEES LIMITED Nominee Director 1998-08-07 UNTIL 1998-10-17 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1998-08-07 UNTIL 1998-10-17 RESIGNED
ANTHONY WILLIAM JOHN COLEMAN May 1949 British Director 1998-12-04 UNTIL 1999-10-29 RESIGNED
KRIS MARIA AUGUST BEYEN Jun 1969 Belgian Director 2008-08-25 UNTIL 2011-07-29 RESIGNED
MR TERRANCE VALENTINE HELZ Feb 1954 American Secretary 1999-10-29 UNTIL 2013-05-01 RESIGNED
ROBERT FORSTER May 1946 British Secretary 1998-10-16 UNTIL 1999-10-29 RESIGNED
MR SIMON DAVID WHITTAKER Jan 1968 British Director 2010-01-31 UNTIL 2015-03-27 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1998-08-07 UNTIL 1998-10-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eaton Industries (England) Limited 2016-07-28 Leamington Spa   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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