Broomco (3555) Limited HULL


Broomco (3555) started in year 2004 as Private Limited Company with registration number 05234799. The Broomco (3555) company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Hull at Unit 26 Brighton Street Industrial Estate. Postal code: HU3 4UN.

The firm has 2 directors, namely Hiroshi S., Robert P.. Of them, Robert P. has been with the company the longest, being appointed on 14 February 2019 and Hiroshi S. has been with the company for the least time - from 1 December 2021. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Broomco (3555) Limited Address / Contact

Office Address Unit 26 Brighton Street Industrial Estate
Office Address2 Freightliner Road
Town Hull
Post code HU3 4UN
Country of origin United Kingdom

Company Information / Profile

Registration Number 05234799
Date of Incorporation Fri, 17th Sep 2004
Industry Activities of head offices
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (31 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated Wed, 31st May 2023

Company staff

Hiroshi S.

Position: Director

Appointed: 01 December 2021

Robert P.

Position: Director

Appointed: 14 February 2019

Yasuro W.

Position: Director

Appointed: 02 August 2021

Resigned: 01 December 2021

Paul F.

Position: Director

Appointed: 01 November 2017

Resigned: 31 December 2018

Tom M.

Position: Director

Appointed: 01 November 2017

Resigned: 01 August 2021

Gregory K.

Position: Director

Appointed: 30 June 2015

Resigned: 01 November 2017

Jeffrey K.

Position: Director

Appointed: 24 April 2013

Resigned: 29 May 2015

Andrew D.

Position: Secretary

Appointed: 04 October 2011

Resigned: 01 November 2017

Andrew D.

Position: Director

Appointed: 08 September 2011

Resigned: 01 November 2017

David M.

Position: Director

Appointed: 08 September 2011

Resigned: 09 December 2016

Stephen B.

Position: Director

Appointed: 31 May 2007

Resigned: 21 July 2011

Cielo C.

Position: Secretary

Appointed: 31 December 2006

Resigned: 03 October 2011

Cielo C.

Position: Director

Appointed: 27 November 2006

Resigned: 03 October 2011

Christopher B.

Position: Director

Appointed: 27 November 2006

Resigned: 31 May 2007

Gerald T.

Position: Secretary

Appointed: 01 April 2005

Resigned: 31 December 2006

Gerald T.

Position: Director

Appointed: 27 October 2004

Resigned: 31 December 2006

Philip T.

Position: Secretary

Appointed: 08 October 2004

Resigned: 01 April 2005

Colin G.

Position: Director

Appointed: 08 October 2004

Resigned: 31 October 2006

Kevin L.

Position: Director

Appointed: 08 October 2004

Resigned: 30 April 2012

Peter S.

Position: Director

Appointed: 08 October 2004

Resigned: 30 April 2012

Iain S.

Position: Director

Appointed: 08 October 2004

Resigned: 21 May 2007

Ken S.

Position: Director

Appointed: 08 October 2004

Resigned: 19 May 2012

Paul S.

Position: Director

Appointed: 08 October 2004

Resigned: 30 April 2012

Dla Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 17 September 2004

Resigned: 08 October 2004

Dla Nominees Limited

Position: Corporate Nominee Director

Appointed: 17 September 2004

Resigned: 08 October 2004

Dla Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 17 September 2004

Resigned: 08 October 2004

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we found, there is Broomco (3554) Limited from Hull, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Broomco (3554) Limited

Unit 26 Freightliner Road, Brighton Street Industrial Estate, Hull, HU3 4UN, England

Legal authority Companies Acts England & Wales
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 05234802
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Document replacement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2022/12/31
filed on: 20th, June 2023
Free Download (24 pages)

Company search

Advertisements