Company information:
Broomco (4110) Limited (No: 06397440)
Address: CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL, ENGLAND
Status: Liquidation
Incorporated: 10-Dec-2007
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 26-Oct-2023
Industry Class: 74990 - Non-trading company
Current Director: CHRISTOPHER JAMES EDWARDS ( DOB: Nov-1964 From: Dec-2020 )
Current Director: STEPHEN MICHAEL JONES ( DOB: Jun-1968 From: Dec-2014 )
Current Director: GREGG MICHAEL SCOTT ( DOB: Dec-1984 From: Jan-2020 )
Current Director: JEREMY MARK WHITE ( DOB: Jun-1960 From: Jun-2021 )
Resigned Director: 7SIDE NOMINEES LIMITED ( From: Oct-2007 To: Oct-2007 )
Resigned Director: ANTHONY HENLEY BENTON ( DOB: Dec-1958 From: Aug-2012 To: Oct-2013 )
Resigned Director: STEVEN DAVID RUSSELL BROWN ( DOB: Jul-1968 From: Oct-2007 To: Jul-2008 )
Resigned Director: JOANNA DOBSON ( DOB: Jan-1977 From: Oct-2012 To: Dec-2014 )
Resigned Director: JULIE HELEN DOWNMAN ( DOB: Jan-1974 From: Jun-2020 To: Jun-2021 )
Resigned Director: GAVIN MARK FREED ( DOB: Jul-1970 From: Jan-2011 To: Dec-2014 )
Resigned Director: LAURA GOWENS ( DOB: Aug-1980 From: Oct-2018 To: Jan-2020 )
Resigned Director: CAROLYNE ANGELA HOBDAY ( From: Oct-2007 To: Mar-2010 )
Resigned Director: ADRIAN RUSSELL HOLMES ( DOB: Nov-1966 From: Oct-2007 To: Oct-2010 )
Resigned Director: ANDREA LAVELLE ( From: Oct-2007 To: Sep-2009 )
Resigned Director: ANDREW PAUL MONDON ( DOB: Mar-1966 From: Nov-2016 To: Oct-2018 )
Resigned Director: IAN FISHER MULHOLLAND ( DOB: Dec-1967 From: Oct-2020 To: Dec-2020 )
Resigned Director: MICHELLE RIGBY ( From: Jun-2008 To: Nov-2010 )
Resigned Director: RICHARD JOHN SHEPHERD ( From: Feb-2009 To: May-2011 )
Resigned Director: MARK STUART THURSTON ( DOB: Feb-1964 From: May-2011 To: Aug-2012 )
Resigned Director: ROBERT DAVID VINCE ( DOB: Apr-1964 From: Dec-2014 To: Nov-2016 )
Resigned Secretary: 7SIDE SECRETARIAL LIMITED ( From: Oct-2007 To: Oct-2007 )
Resigned Secretary: STEVEN DAVID RUSSELL BROWN ( DOB: Jul-1968 From: Oct-2007 To: Jul-2008 )
Resigned Secretary: JOANNA DOBSON ( From: Aug-2012 To: Dec-2014 )
Resigned Secretary: ADRIAN RUSSELL HOLMES ( DOB: Nov-1966 From: Jul-2008 To: Oct-2010 )
Resigned Secretary: RICHARD KEEN ( From: Dec-2014 To: May-2018 )
Resigned Secretary: RICHARD JOHN SHEPHERD ( From: Oct-2010 To: May-2011 )
Resigned Secretary: MARK STUART THURSTON ( From: May-2011 To: Aug-2012 )
Persons of Significant Control:
Esg Intermediate Holdings Limited, Interserve House Ruscombe Park, Ruscombe, Reading, RG10 9JU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-10-02)
Interserve Service Futures Limited, Capital Tower 91 Waterloo Road, London, SE1 8RT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-10-02)