BROOMCO (3602) LIMITED - ROMSEY
Company Profile | Company Filings |
Overview
BROOMCO (3602) LIMITED is a Private Limited Company from ROMSEY and has the status: Active.
BROOMCO (3602) LIMITED was incorporated 19 years ago on 09/11/2004 and has the registered number: 05280970. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
BROOMCO (3602) LIMITED was incorporated 19 years ago on 09/11/2004 and has the registered number: 05280970. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
BROOMCO (3602) LIMITED - ROMSEY
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 |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
UNIT 3 THE TRITON CENTRE PREMIER WAY
ROMSEY
HAMPSHIRE
SO51 9DJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/11/2023 | 23/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS ANTHONY MANSER | May 1982 | British | Director | 2019-10-09 | CURRENT |
MR CHRISTOPHER BURTON | Jan 1983 | British | Director | 2019-10-09 | CURRENT |
MR ANDREW MARTIN HOLGATE | Jul 1971 | British | Director | 2005-01-26 UNTIL 2018-11-05 | RESIGNED |
DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2004-11-09 UNTIL 2005-01-26 | RESIGNED | ||
DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2004-11-09 UNTIL 2005-01-26 | RESIGNED | ||
MR COLAN PAUL MARTIN | Apr 1966 | British | Director | 2005-01-26 UNTIL 2019-10-09 | RESIGNED |
MRS MICHELLE KAREN MANSER | Mar 1980 | British | Director | 2019-10-09 UNTIL 2019-10-09 | RESIGNED |
MR ANTHONY MANSER | Jun 1957 | British | Director | 2005-01-26 UNTIL 2019-10-09 | RESIGNED |
DLA NOMINEES LIMITED | Nominee Director | 2004-11-09 UNTIL 2005-01-26 | RESIGNED | ||
MR COLAN PAUL MARTIN | Apr 1966 | British | Secretary | 2005-01-26 UNTIL 2019-10-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cmt Print Limited | 2019-10-09 | Romsey | Ownership of shares 75 to 100 percent | |
Mr Anthony Manser | 2016-04-06 - 2019-10-09 | 6/1957 | Romsey Hampshire | Ownership of shares 50 to 75 percent |
Mr Colan Paul Martin | 2016-04-06 - 2019-10-09 | 4/1966 | Romsey Hampshire | Ownership of shares 25 to 50 percent |
Mr Andrew Martin Holgate | 2016-04-06 - 2018-11-05 | 7/1971 | Romsey Hampshire | Ownership of shares 25 to 50 percent |