BROOMCO (3554) LIMITED - HULL
| Company Profile | Company Filings |
Overview
BROOMCO (3554) LIMITED is a Private Limited Company from HULL ENGLAND and has the status: Active.
BROOMCO (3554) LIMITED was incorporated 19 years ago on 17/09/2004 and has the registered number: 05234802. The accounts status is FULL and accounts are next due on 30/09/2024.
BROOMCO (3554) LIMITED was incorporated 19 years ago on 17/09/2004 and has the registered number: 05234802. The accounts status is FULL and accounts are next due on 30/09/2024.
BROOMCO (3554) LIMITED - HULL
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
UNIT 26 BRIGHTON STREET INDUSTRIAL ESTATE
HULL
HU3 4UN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/05/2023 | 14/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT PURCELL | Secretary | 2019-02-14 | CURRENT | ||
| MR ROBERT MICHAEL PURCELL | Aug 1965 | British | Director | 2021-08-02 | CURRENT |
| MR YASURO WATANABE | Jan 1957 | Japanese | Director | 2021-03-05 | CURRENT |
| MR HIROSHI SHIMIZU | May 1973 | Japanese | Director | 2018-07-01 | CURRENT |
| MR KENICHI IKEDA | Jan 1977 | Japanese | Director | 2023-04-01 | CURRENT |
| MR. PETER JONATHAN SIBBALD | Sep 1962 | British | Director | 2004-10-08 UNTIL 2012-04-30 | RESIGNED |
| MR PAUL NEILSON GORDON SMITH | Aug 1958 | British | Director | 2004-10-08 UNTIL 2012-04-30 | RESIGNED |
| MR SHUEI SHIMIZU | Nov 1963 | Japanese | Director | 2017-11-01 UNTIL 2021-03-05 | RESIGNED |
| MR IAIN ROBERT SLATER | Oct 1966 | British | Director | 2004-10-08 UNTIL 2007-05-21 | RESIGNED |
| MR PAUL JOHN MONK | Feb 1957 | British | Director | 2005-01-13 UNTIL 2006-10-19 | RESIGNED |
| MR TOM MALKOSKI | Feb 1956 | American | Director | 2017-11-01 UNTIL 2021-08-01 | RESIGNED |
| MR DAVID BROWN MANNING | Mar 1958 | British | Director | 2011-09-08 UNTIL 2016-12-09 | RESIGNED |
| KEVIN LOVETT | Jan 1958 | British | Director | 2004-10-08 UNTIL 2012-04-30 | RESIGNED |
| MR JIRO KUZE | Apr 1956 | Japanese | Director | 2016-12-09 UNTIL 2017-11-01 | RESIGNED |
| PETER NIKLAI | Dec 1973 | Hungarian | Director | 2018-07-31 UNTIL 2020-06-26 | RESIGNED |
| DLA NOMINEES LIMITED | Nominee Director | 2004-09-17 UNTIL 2004-10-08 | RESIGNED | ||
| PHILIP TOWNEND | May 1959 | British | Secretary | 2004-10-08 UNTIL 2005-04-01 | RESIGNED |
| GERALD JOHN TAWTON | Jul 1958 | British | Secretary | 2005-04-01 UNTIL 2006-12-31 | RESIGNED |
| MR PAUL FRAMPTON | Secretary | 2017-11-01 UNTIL 2018-12-31 | RESIGNED | ||
| MR ANDREW JAMES DUCKER | Secretary | 2011-10-04 UNTIL 2017-11-01 | RESIGNED | ||
| MS CIELO BICOL CARTWRIGHT | Jan 1963 | British | Secretary | 2006-12-31 UNTIL 2011-10-03 | RESIGNED |
| MR HIROSHI KAKETANI | Aug 1964 | Japanese | Director | 2016-12-09 UNTIL 2017-11-01 | RESIGNED |
| DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2004-09-17 UNTIL 2004-10-08 | RESIGNED | ||
| MR STEPHEN EDWARD BLACKBURN | Oct 1964 | British | Director | 2012-11-14 UNTIL 2015-06-01 | RESIGNED |
| STEPHEN DAVID BOYD | Dec 1949 | British | Director | 2006-05-31 UNTIL 2011-07-21 | RESIGNED |
| MR CHRISTOPHER THOMAS BURNETT | Apr 1941 | British | Director | 2006-11-27 UNTIL 2007-05-18 | RESIGNED |
| MS CIELO BICOL CARTWRIGHT | Jan 1963 | British | Director | 2006-11-27 UNTIL 2011-10-03 | RESIGNED |
| MR ANDREW JAMES DUCKER | Feb 1963 | British | Director | 2011-09-08 UNTIL 2017-11-01 | RESIGNED |
| COLIN GARNER | Oct 1958 | British | Director | 2004-10-08 UNTIL 2006-10-01 | RESIGNED |
| MS NANA HASEGAWA | Nov 1983 | Japanese | Director | 2016-12-09 UNTIL 2018-07-31 | RESIGNED |
| MR TATSUO KOGURE | Sep 1984 | Japanese | Director | 2016-12-09 UNTIL 2020-06-26 | RESIGNED |
| MR YUJI KAWANISHI | Mar 1958 | Japanese | Director | 2017-11-01 UNTIL 2018-07-01 | RESIGNED |
| MR JEFFREY ROBERT KIPLING | Apr 1957 | British | Director | 2013-04-24 UNTIL 2015-05-29 | RESIGNED |
| MR RICHARD MATTHEW ILSLEY | Feb 1965 | British | Director | 2012-11-14 UNTIL 2016-12-09 | RESIGNED |
| MR GREGORY DAVID KORAL | Mar 1964 | British | Director | 2015-06-30 UNTIL 2016-12-09 | RESIGNED |
| PHILIP TOWNEND | May 1959 | British | Director | 2005-04-01 UNTIL 2007-12-31 | RESIGNED |
| GERALD JOHN TAWTON | Jul 1958 | British | Director | 2004-10-27 UNTIL 2006-12-31 | RESIGNED |
| DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2004-09-17 UNTIL 2004-10-08 | RESIGNED | ||
| MR KEN SMITH | Mar 1950 | British | Director | 2004-10-08 UNTIL 2012-05-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Innovation Network Corporation Of Japan | 2016-12-14 - 2020-06-26 | Chiyoda-Ku Tokyo |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control as firm |
|
| Nagatanien Holdings Co Ltd | 2016-12-14 | Tokyo |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Canada Square Nominees (Uk) Limited | 2016-04-06 - 2016-12-14 | London | Significant influence or control | |
| Endless Fund Ii A | 2016-04-06 - 2016-12-14 | Leeds |
Significant influence or control Significant influence or control as firm |
|
| Endless Fund Ii B | 2016-04-06 - 2016-12-14 | Leeds | Significant influence or control | |
| Caird Shackleton Llp | 2016-04-06 - 2016-12-14 | London |
Ownership of shares 25 to 50 percent as firm Significant influence or control as firm |