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 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.
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 |