Company information:
Broomco (2765) Limited (No: 04349720)
Address: C/O COMPANION CARE SERVICES LTD, EPSOM AVENUE, STANLEY GREEN INDUSTRIAL ESTATE, HANDFORTH, SK9 3RN
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: HUW MORGAN JONES ( DOB: Nov-1972 From: Aug-2007 )
Current Director: STEPHANIE MORGAN-JONES ( DOB: Sep-1974 From: Aug-2018 )
Current Director: VETS4PETS (SERVICES) LIMITED ( From: Aug-2018 )
Current Secretary: COMPANION CARE (SERVICES) LIMITED ( From: May-2014 )
Resigned Director: JANE BALMAIN ( DOB: Apr-1958 From: Sep-2011 To: Jan-2013 )
Resigned Director: BRIAN MICHAEL COLLINS ( DOB: Apr-1957 From: Sep-2011 To: Jan-2013 )
Resigned Director: GAVIN COLLYER ( From: Jan-2002 To: Aug-2007 )
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: PATRICK THOMAS LIVERSAGE ( From: Jan-2002 To: Aug-2007 )
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:
Huw Morgan Jones, Rooksley, Milton Keynes, Buckinghamshire, MK13 8PU, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mrs Stephanie Morgan-Jones, Vets4pets Milton Keynes Inside Pets At Home, Patriot Drive, Rooksley, Mk13 8pu, England And Wales, MK13 8PU, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-08-03)