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 - ROTHERHAM

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 31/12/2022 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

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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

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SHEARINGS TRANSPORT LTD ROTHERHAM ENGLAND Active FULL 79120 - Tour operator activities