BROOMCO (4198) LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

BROOMCO (4198) LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Dissolved - no longer trading.
BROOMCO (4198) LIMITED was incorporated 14 years ago on 24/09/2009 and has the registered number: 07029342. The accounts status is MICRO ENTITY.

BROOMCO (4198) LIMITED - NOTTINGHAM

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
31 / 12 31/12/2020

Registered Office

19-20 THE TRIANGLE
NOTTINGHAM
NG2 1AE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/09/2021 15/09/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART GREENFIELD Jan 1962 British Director 2021-05-01 CURRENT
IEG LIMITED Corporate Secretary 2021-03-15 CURRENT
MR DANIEL SIMON QUINT Jan 1974 British Director 2021-04-01 CURRENT
MR CHRISTOPHER JOHN SPANOUDAKIS Jan 1965 British Director 2009-10-08 UNTIL 2014-06-06 RESIGNED
7SIDE SECRETARIAL LIMITED Secretary 2009-09-24 UNTIL 2009-10-08 RESIGNED
MR PETER DAVID ASHCROFT Secretary 2009-10-08 UNTIL 2014-06-06 RESIGNED
MR PAUL SIMON COLLINS Secretary 2016-08-12 UNTIL 2019-09-27 RESIGNED
MR PHILIP ANDREW GORMLEY Secretary 2019-09-27 UNTIL 2020-08-01 RESIGNED
MR MARK ANTONY KEEGAN Secretary 2014-06-06 UNTIL 2016-08-12 RESIGNED
MR MICHAEL WATTS May 1974 British Director 2018-01-24 UNTIL 2019-12-18 RESIGNED
CHRISTOPHER PULLEN May 1970 British Director 2016-04-18 UNTIL 2020-06-03 RESIGNED
STUART PETER VERE Aug 1945 British Director 2009-10-08 UNTIL 2014-06-06 RESIGNED
STUART PETER VERE Aug 1945 British Director 2009-10-08 UNTIL 2016-09-05 RESIGNED
MR SIMON PAUL ROUSE May 1974 British Director 2020-06-03 UNTIL 2021-05-01 RESIGNED
MR ANDREW JOHN HOGARTH Feb 1956 British Director 2014-06-06 UNTIL 2018-01-24 RESIGNED
MR TERRY OWENS Aug 1947 British Director 2009-10-08 UNTIL 2010-02-03 RESIGNED
MR SAMUEL GEORGE ALAN LLOYD Mar 1960 British Director 2009-09-24 UNTIL 2009-10-08 RESIGNED
MR PHILLIP NEIL LEDGARD Jul 1976 Uk Director 2014-06-06 UNTIL 2016-05-31 RESIGNED
PRISM COSEC LIMITED Corporate Secretary 2020-08-01 UNTIL 2021-03-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Staffline Group Plc 2016-04-06 - 2016-04-06 Nottingham   Significant influence or control
Staffline Holdings Limited 2016-04-06 Nottingham   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
Micro-entity Accounts - BROOMCO (4198) LIMITED 2021-07-28 31-12-2020 £6,000 equity
Micro-entity Accounts - BROOMCO (4198) LIMITED 2020-09-22 31-12-2019 £6,000 equity
Abbreviated Company Accounts - BROOMCO (4198) LIMITED 2016-09-17 31-12-2015 £23,905 Cash £-373,939 equity

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