BROOMCO (3135) LIMITED - MANCHESTER


Company Profile Company Filings

Overview

BROOMCO (3135) LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
BROOMCO (3135) LIMITED was incorporated 21 years ago on 03/03/2003 and has the registered number: 04684086. The accounts status is DORMANT and accounts are next due on 30/06/2025.

BROOMCO (3135) LIMITED - MANCHESTER

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

TIMPSON HOUSE
MANCHESTER
GREATER MANCHESTER
M23 9TT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/03/2023 17/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM JOHN ANTHONY TIMPSON Mar 1943 British Director 2003-04-01 CURRENT
MR PARESH MAJITHIA Jan 1967 British Director 2004-04-23 CURRENT
MR WILLIAM JAMES TIMPSON Sep 1971 British Director 2003-04-01 CURRENT
MR PARESH MAJITHIA Jan 1967 British Secretary 2003-12-31 CURRENT
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2003-03-03 UNTIL 2003-04-01 RESIGNED
DLA NOMINEES LIMITED Corporate Nominee Director 2003-03-03 UNTIL 2003-04-01 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2003-03-03 UNTIL 2003-04-01 RESIGNED
MR MARTIN LAWRENCE TRAGEN Nov 1957 British Secretary 2003-04-01 UNTIL 2003-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Timpson Group Plc 2016-04-06 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Broomco (3135) Limited - Limited company accounts 16.3 2017-01-13 01-10-2016 £1 equity

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