BROOMCO (4016) LIMITED - LONDON


Overview

BROOMCO (4016) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
BROOMCO (4016) LIMITED was incorporated 25 years ago on 14/09/1998 and has the registered number: 03630879. The accounts status is DORMANT.

BROOMCO (4016) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service 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

THIRD FLOOR, INTERNATIONAL BUILDIN
LONDON
WC2B 6ST
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 MARK JONATHAN SILVER May 1961 British Director 2014-11-17 CURRENT
MR KEITH ALAN REID Apr 1980 British Director 2014-11-17 CURRENT
MR ANTHONY FRANCIS OWEN Jul 1971 British Director 2014-02-02 CURRENT
MR ANDREW TOWN Feb 1959 British Director 1998-09-14 UNTIL 2007-03-08 RESIGNED
PETER LAMBIE Oct 1957 Director 1998-09-14 UNTIL 1998-09-14 RESIGNED
CHRISTOPHER CHARLES GODDARD Dec 1958 British Director 1998-09-14 UNTIL 2007-03-08 RESIGNED
MR NICHOLAS NEIL BURGESS Jul 1964 British Director 2013-05-07 UNTIL 2014-02-02 RESIGNED
PHILIP JOHN BUNTING Apr 1971 British Director 1998-09-14 UNTIL 2014-11-17 RESIGNED
IAN BARTON Jun 1965 British Director 1998-09-14 UNTIL 2001-07-11 RESIGNED
MR. GLYN MICHAEL ABBA Jul 1960 British Director 2007-03-08 UNTIL 2012-08-02 RESIGNED
GEORGE YATES Oct 1971 British Secretary 1998-09-14 UNTIL 1998-09-14 RESIGNED
MR ANDREW TOWN Feb 1959 British Secretary 1998-09-14 UNTIL 2007-03-08 RESIGNED
MR. GLYN MICHAEL ABBA Jul 1960 British Secretary 2007-03-08 UNTIL 2012-08-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vps (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Vps Site Security Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Vps Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Tyrion Security Midco Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Vacant Property Security Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Tyrion Security Debtco Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Tyrion Security Bidco Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Tyrion Security Topco Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Targaryen Security 1 S.A.R.L 2016-04-06 Luxembourg   Ownership of shares 75 to 100 percent

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