BROOMCO (3019) LIMITED - ROTHERHAM
Company Profile | Company Filings |
Overview
BROOMCO (3019) LIMITED is a Private Limited Company from ROTHERHAM and has the status: Active.
BROOMCO (3019) LIMITED was incorporated 21 years ago on 06/09/2002 and has the registered number: 04528518. The accounts status is SMALL and accounts are next due on 30/09/2024.
BROOMCO (3019) LIMITED was incorporated 21 years ago on 06/09/2002 and has the registered number: 04528518. The accounts status is SMALL and accounts are next due on 30/09/2024.
BROOMCO (3019) LIMITED - ROTHERHAM
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 | 31/12/2022 | 30/09/2024 |
Registered Office
SUNWAY HOUSE
ROTHERHAM
SOUTH YORKSHIRE
S60 2XR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/09/2023 | 20/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW OLDFIELD | Jan 1971 | British | Director | 2017-01-24 | CURRENT |
MRS KATHLEEN HENRY | Apr 1965 | British | Director | 2015-11-13 | CURRENT |
MR IAN DUNCAN HENRY | Dec 1963 | British | Director | 2002-12-11 | CURRENT |
MR ANDREW OLDFIELD | Secretary | 2015-11-13 | CURRENT | ||
DLA PIPER UK SECRETARIAL SERVICES LIMITED | Corporate Director | 2002-09-06 UNTIL 2002-12-11 | RESIGNED | ||
DLA PIPER UK NOMINEES LIMITED | Corporate Director | 2002-09-06 UNTIL 2002-12-11 | RESIGNED | ||
DLA PIPER UK SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2002-09-06 UNTIL 2002-12-17 | RESIGNED | ||
MR ROBERT GRAHAM WILSON | Apr 1953 | British | Director | 2003-03-26 UNTIL 2004-09-30 | RESIGNED |
MR HUW DAVID WILLIAMS | Jan 1960 | British | Director | 2002-12-17 UNTIL 2015-11-13 | RESIGNED |
PETER RAYNOR | Sep 1946 | British | Director | 2002-12-17 UNTIL 2008-08-29 | RESIGNED |
MR NICHOLAS HOWARD NEWTON | Jun 1965 | British | Director | 2002-12-11 UNTIL 2015-11-13 | RESIGNED |
PHILIP NEWCOMBE | Jul 1963 | British | Director | 2002-12-17 UNTIL 2004-07-31 | RESIGNED |
MR PAUL MCTIERNAN | May 1953 | British | Director | 2002-12-17 UNTIL 2018-12-31 | RESIGNED |
OWEN CHRISTOPHER MCCABE | Oct 1968 | Irish | Director | 2006-05-08 UNTIL 2007-02-09 | RESIGNED |
BERNARD COOK | May 1944 | British | Director | 2004-10-18 UNTIL 2010-07-01 | RESIGNED |
MR NICHOLAS HOWARD NEWTON | Jun 1965 | British | Secretary | 2002-12-11 UNTIL 2015-11-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Leger Shearings Group (Property) Limited | 2016-04-06 | Rotherham South Yorkshire | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-09-07 | 31-12-2022 | 1 equity |
ACCOUNTS - Final Accounts | 2022-08-26 | 31-12-2021 | 1 equity |
ACCOUNTS - Final Accounts | 2021-09-23 | 31-12-2020 | 1 equity |
ACCOUNTS - Final Accounts | 2020-09-18 | 31-12-2019 | 1 equity |