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 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
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 |
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 |