Company information:
Broomco (2768) Limited (No: 04349694)
Status: Active
Incorporated: 01-Sep-2002
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 15-Mar-2025
Industry Class: 74990 - Non-trading company
Current Director: COMPANION CARE (SERVICES) LIMITED ( From: May-2014 )
Current Director: ALISON PERFECT ( DOB: Sep-1981 From: Feb-2022 )
Current Director: PAULA GARCES SANTANA ( DOB: Sep-1996 From: Feb-2022 )
Current Director: VETS4PETS (SERVICES) LIMITED ( From: Feb-2022 )
Current Director: VETS4PETS (SERVICES) LIMITED ( From: Feb-2022 )
Current Secretary: COMPANION CARE (SERVICES) LIMITED ( From: May-2014 )
Resigned Director: JANE BALMAIN ( DOB: Apr-1958 From: Sep-2011 To: Jan-2013 )
Resigned Director: ELIZABETH BLACKWELL ( DOB: Jun-1964 From: Jan-2002 To: Feb-2022 )
Resigned Director: BRIAN MICHAEL COLLINS ( DOB: Apr-1957 From: Sep-2011 To: Jan-2013 )
Resigned Director: DLA NOMINEES LIMITED ( From: Jan-2002 To: Jan-2002 )
Resigned Director: DLA SECRETARIAL SERVICES LIMITED ( From: Jan-2002 To: Jan-2002 )
Resigned Director: ROBERT MCKIE THOMPSON ( From: Jan-2002 To: Mar-2005 )
Resigned Secretary: DLA SECRETARIAL SERVICES LIMITED ( From: Jan-2002 To: Jan-2002 )
Resigned Secretary: HUGH MAURICE LYALL COTTLE ( DOB: May-1945 From: Jan-2002 To: Apr-2004 )
Resigned Secretary: LOUISE ANN STONIER ( DOB: Apr-1973 From: Apr-2004 To: May-2014 )
Persons of Significant Control:
Elizabeth Blackwell, Parc Tawe Retail Park Parc Tawe Link Road, Swansea, SA1 2AL, Wales: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)