BROOMCO (4110) LIMITED - READING


Company Profile Company Filings

Overview

BROOMCO (4110) LIMITED is a Private Limited Company from READING and has the status: Active.
BROOMCO (4110) LIMITED was incorporated 12 years ago on 12/10/2007 and has the registered number: 06397440. The accounts status is DORMANT and accounts are next due on 30/09/2020.

BROOMCO (4110) LIMITED - READING

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2018 30/09/2020

Registered Office

INTERSERVE HOUSE RUSCOMBE PARK
READING
BERKSHIRE
RG10 9JU

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
12/10/2015 09/11/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GREGG MICHAEL SCOTT Dec 1984 British Director 2020-01-23 CURRENT
MR STEPHEN MICHAEL JONES Jun 1968 British Director 2014-12-04 CURRENT
MR ANTHONY HENLEY BENTON Dec 1958 British Director 2012-08-01 UNTIL 2013-10-31 RESIGNED
7SIDE NOMINEES LIMITED Corporate Director 2007-10-12 UNTIL 2007-10-12 RESIGNED
7SIDE SECRETARIAL LIMITED Corporate Secretary 2007-10-12 UNTIL 2007-10-12 RESIGNED
MR STEVEN DAVID RUSSELL BROWN Jul 1968 British Director 2007-10-31 UNTIL 2008-07-31 RESIGNED
MR GAVIN MARK FREED Jul 1970 British Director 2011-01-28 UNTIL 2014-12-04 RESIGNED
LAURA GOWENS Aug 1980 British Director 2018-10-26 UNTIL 2020-01-23 RESIGNED
CAROLYNE ANGELA HOBDAY Feb 1967 British Director 2007-10-31 UNTIL 2010-03-24 RESIGNED
MRS JOANNA DOBSON Jan 1977 British Director 2012-10-03 UNTIL 2014-12-04 RESIGNED
ANDREA LAVELLE Jun 1953 British Director 2007-10-31 UNTIL 2009-09-30 RESIGNED
MR ANDREW PAUL MONDON Mar 1966 British Director 2016-11-14 UNTIL 2018-10-26 RESIGNED
MRS MICHELLE RIGBY Dec 1968 British Director 2008-06-11 UNTIL 2010-11-30 RESIGNED
MR RICHARD JOHN SHEPHERD Jul 1966 British Director 2009-02-02 UNTIL 2011-05-25 RESIGNED
MR MARK STUART THURSTON Feb 1964 British Director 2011-05-25 UNTIL 2012-08-01 RESIGNED
MR ROBERT DAVID VINCE Apr 1964 British Director 2014-12-04 UNTIL 2016-11-14 RESIGNED
MR ADRIAN RUSSELL HOLMES Nov 1966 British Director 2007-10-31 UNTIL 2010-10-29 RESIGNED
MR ADRIAN RUSSELL HOLMES Nov 1966 British Secretary 2008-07-31 UNTIL 2010-10-29 RESIGNED
RICHARD KEEN Secretary 2014-12-04 UNTIL 2018-05-18 RESIGNED
MR RICHARD JOHN SHEPHERD Secretary 2010-10-29 UNTIL 2011-05-25 RESIGNED
MR MARK STUART THURSTON Secretary 2011-05-25 UNTIL 2012-08-01 RESIGNED
MRS JOANNA DOBSON Secretary 2012-08-01 UNTIL 2014-12-04 RESIGNED
MR STEVEN DAVID RUSSELL BROWN Jul 1968 British Secretary 2007-10-31 UNTIL 2008-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Esg Intermediate Holdings Limited 2016-04-06 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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