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 25 years ago on 07/08/1998 and has the registered number: 03612012. The accounts status is DORMANT.
BROOMCO (1644) LIMITED was incorporated 25 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.
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 |
---|---|---|---|---|---|
ABOGADO NOMINEES LIMITED | Corporate Nominee Secretary | 1999-10-29 | CURRENT | ||
MR PAUL STEPHEN LEWIS | Jan 1963 | British | Director | 2011-08-01 | CURRENT |
MR MARTIN GERARD MULLIN | May 1966 | British | Director | 2015-06-08 | CURRENT |
DLA NOMINEES LIMITED | Nominee Director | 1998-08-07 UNTIL 1998-10-17 | RESIGNED | ||
DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1998-08-07 UNTIL 1998-10-17 | RESIGNED | ||
MR SIMON DAVID WHITTAKER | Jan 1968 | British | Director | 2010-01-31 UNTIL 2015-03-27 | RESIGNED |
ROBERT FORSTER | British | Secretary | 1998-10-16 UNTIL 1999-10-29 | RESIGNED | |
MR TERRANCE VALENTINE HELZ | Feb 1954 | American | Secretary | 1999-10-29 UNTIL 2013-05-01 | RESIGNED |
KRIS MARIA AUGUST BEYEN | Jun 1969 | Belgian | Director | 2008-08-25 UNTIL 2011-07-29 | RESIGNED |
ANTHONY WILLIAM JOHN COLEMAN | May 1949 | British | Director | 1998-12-04 UNTIL 1999-10-29 | RESIGNED |
DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1998-08-07 UNTIL 1998-10-17 | RESIGNED | ||
JAMES CHRISTOPHER WAKEFIELD | Dec 1966 | British | Director | 1998-12-16 UNTIL 1999-10-29 | RESIGNED |
ROBERT FORSTER | British | Director | 1998-10-16 UNTIL 2000-09-18 | RESIGNED | |
MR GRANT LAWRENCE GAWRONSKI | Oct 1962 | American | Director | 2006-07-01 UNTIL 2010-10-01 | RESIGNED |
AXEL GOTTFRIED GUNTHER HAACK | Oct 1956 | German | Director | 2006-10-10 UNTIL 2008-06-27 | RESIGNED |
MR PETER WILLIS MAXWELL | Oct 1962 | British | Director | 1999-10-29 UNTIL 2009-01-31 | RESIGNED |
MR TERRANCE VALENTINE HELZ | Feb 1954 | American | Director | 1999-10-29 UNTIL 2013-05-01 | RESIGNED |
ROBERT PRIESTLEY | Feb 1943 | British | Director | 1998-10-16 UNTIL 2002-07-17 | RESIGNED |
JAMES ERIC SCRIMSHAW | Aug 1944 | British | Director | 1999-10-29 UNTIL 2006-06-30 | RESIGNED |
GAVIN DAVID SMITH | Feb 1964 | British | Director | 2006-07-01 UNTIL 2010-01-31 | RESIGNED |
LEIGH THOMASSON | Oct 1959 | United Kingdom | Director | 1998-10-16 UNTIL 2006-02-15 | RESIGNED |
MICHAEL JOHN VALE | Jan 1944 | British | Director | 1998-10-16 UNTIL 1999-10-29 | 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 |