Handpiece Express Limited in WITHAM

Handpiece Express Limited WITHAM

Handpiece Express started in year 2014 as Private Limited Company with registration number 09030133. The Handpiece Express company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Witham at 6 Perry Way. Postal code: CM8 3SX. Since May 15, 2014 Handpiece Express Limited is no longer carrying the name Broomco (4271).

There is a single director in the company at the moment - Samantha T., appointed on 6 March 2023. In addition, a secretary was appointed - Johanna D., appointed on 27 March 2020. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Handpiece Express Limited Address / Contact

Office Address	6 Perry Way
Town	Witham
Post code	CM8 3SX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09030133
Date of Incorporation	Thu, 8th May 2014
Industry	Dormant Company
End of financial Year	31st March
Company age	10 years old
Account next due date	Sun, 31st Dec 2023 (168 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 22nd May 2024 (2024-05-22)
Last confirmation statement dated	Mon, 8th May 2023

Company staff

Samantha T.

Position: Director

Appointed: 06 March 2023

Johanna D.

Position: Secretary

Appointed: 27 March 2020

Nilesh P.

Position: Director

Appointed: 27 November 2020

Resigned: 06 June 2022

Benjamin G.

Position: Director

Appointed: 14 August 2019

Resigned: 29 September 2023

Gervase A.

Position: Director

Appointed: 09 October 2018

Resigned: 01 March 2023

Mohammed S.

Position: Director

Appointed: 16 October 2017

Resigned: 05 April 2019

Leo C.

Position: Secretary

Appointed: 31 July 2017

Resigned: 31 January 2020

Tom R.

Position: Director

Appointed: 08 May 2017

Resigned: 06 June 2022

Robert S.

Position: Director

Appointed: 01 May 2015

Resigned: 20 April 2018

William R.

Position: Secretary

Appointed: 31 October 2014

Resigned: 31 July 2017

Elizabeth M.

Position: Secretary

Appointed: 08 May 2014

Resigned: 31 October 2014

Terence S.

Position: Director

Appointed: 08 May 2014

Resigned: 31 March 2017

Jean B.

Position: Director

Appointed: 08 May 2014

Resigned: 08 May 2018

Eric K.

Position: Director

Appointed: 08 May 2014

Resigned: 03 October 2016

William R.

Position: Director

Appointed: 08 May 2014

Resigned: 31 July 2017

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we discovered, there is Dd Products and Services Ltd from Witham, England. This PSC is classified as "a company limited by shares", 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. The second entity in the persons with significant control register is Turnstone Equityco 1 Limited that entered Manchester, England as the official address. This PSC has a legal form of "a company limited by shares". This PSC .

Dd Products And Services Ltd

6 Perry Way, Kearsley, Witham, CM8 3SX, England

Legal authority	Laws Of England And Wales
Legal form	Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	01196676
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Turnstone Equityco 1 Limited

Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, England

Legal authority	Laws Of England And Wales
Legal form	Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	07496756
Notified on	6 April 2016
Ceased on	8 June 2022
Nature of control:	right to appoint and remove directors

Company previous names

Broomco (4271)	May 15, 2014

Company filings

Filing category

Type		Category	Free download
AA01	Extension of current accouting period to June 30, 2024 filed on: 30th, January 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Extension of current accouting period to June 30, 2024 filed on: 30th, January 2024	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2023 filed on: 11th, January 2024	accounts	Free Download (9 pages)
TM01	Director's appointment was terminated on September 29, 2023 filed on: 3rd, October 2023	officers	Free Download (1 page)
CS01	Confirmation statement with updates May 8, 2023 filed on: 26th, May 2023	confirmation statement	Free Download (4 pages)
CH01	On June 8, 2022 director's details were changed filed on: 25th, May 2023	officers	Free Download (2 pages)
CH01	On May 1, 2023 director's details were changed filed on: 25th, May 2023	officers	Free Download (2 pages)
AP01	On March 6, 2023 new director was appointed. filed on: 10th, March 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 1, 2023 filed on: 6th, March 2023	officers	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2022 filed on: 7th, January 2023	accounts	Free Download (9 pages)
PSC07	Cessation of a person with significant control June 8, 2022 filed on: 16th, June 2022	persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on June 6, 2022 filed on: 7th, June 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on June 6, 2022 filed on: 7th, June 2022	officers	Free Download (1 page)
CS01	Confirmation statement with updates May 8, 2022 filed on: 9th, May 2022	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 4th, January 2022	accounts	Free Download (9 pages)
CH01	On October 12, 2021 director's details were changed filed on: 2nd, November 2021	officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 13th, September 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates May 8, 2021 filed on: 11th, May 2021	confirmation statement	Free Download (3 pages)
CH01	On April 1, 2021 director's details were changed filed on: 5th, May 2021	officers	Free Download (2 pages)
AP01	On November 27, 2020 new director was appointed. filed on: 7th, December 2020	officers	Free Download (2 pages)
PSC05	Change to a person with significant control January 20, 2020 filed on: 9th, September 2020	persons with significant control	Free Download (2 pages)
AP03	Appointment (date: March 27, 2020) of a secretary filed on: 13th, July 2020	officers	Free Download (2 pages)
AD01	New registered office address 6 Perry Way Witham CM8 3SX. Change occurred on July 13, 2020. Company's previous address: Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG. filed on: 13th, July 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates May 8, 2020 filed on: 18th, May 2020	confirmation statement	Free Download (3 pages)
TM02	Termination of appointment as a secretary on January 31, 2020 filed on: 12th, March 2020	officers	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2019 filed on: 31st, December 2019	accounts	Free Download (9 pages)
AP01	On August 14, 2019 new director was appointed. filed on: 14th, August 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates May 8, 2019 filed on: 9th, May 2019	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on April 5, 2019 filed on: 10th, April 2019	officers	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2018 filed on: 9th, January 2019	accounts	Free Download (8 pages)
AP01	On October 9, 2018 new director was appointed. filed on: 9th, October 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 20, 2018 filed on: 31st, May 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on May 8, 2018 filed on: 9th, May 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates May 8, 2018 filed on: 8th, May 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 18th, December 2017	accounts	Free Download (8 pages)
AP01	On October 16, 2017 new director was appointed. filed on: 27th, October 2017	officers	Free Download (2 pages)
AP03	Appointment (date: July 31, 2017) of a secretary filed on: 3rd, August 2017	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on July 31, 2017 filed on: 3rd, August 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on July 31, 2017 filed on: 3rd, August 2017	officers	Free Download (1 page)
AP01	On May 8, 2017 new director was appointed. filed on: 24th, May 2017	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on March 31, 2017 filed on: 24th, May 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates May 8, 2017 filed on: 22nd, May 2017	confirmation statement	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2016 filed on: 5th, January 2017	accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on October 3, 2016 filed on: 19th, October 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 8, 2016 filed on: 3rd, June 2016	annual return	Free Download (8 pages)
SH01	Capital declared on June 3, 2016: 1.00 GBP	capital
AA	Dormant company accounts made up to March 31, 2015 filed on: 6th, January 2016	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from May 31, 2015 to March 31, 2015 filed on: 21st, August 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 8, 2015 filed on: 28th, May 2015	annual return	Free Download (7 pages)
SH01	Capital declared on May 28, 2015: 1.00 GBP	capital
CH01	On May 8, 2014 director's details were changed filed on: 28th, May 2015	officers	Free Download (2 pages)
AP01	On May 1, 2015 new director was appointed. filed on: 12th, May 2015	officers	Free Download (2 pages)
AP03	Appointment (date: October 31, 2014) of a secretary filed on: 12th, November 2014	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on October 31, 2014 filed on: 11th, November 2014	officers	Free Download (1 page)
CONNOT	Change of name notice filed on: 15th, May 2014	change of name	Free Download (2 pages)
CERTNM	Company name changed broomco (4271) LIMITEDcertificate issued on 15/05/14 filed on: 15th, May 2014	change of name	Free Download (2 pages)
RES15	Resolution on May 12, 2014 to change company name	change of name
NEWINC	Certificate of incorporation filed on: 8th, May 2014	incorporation	Free Download (40 pages)

Handpiece Express Limited WITHAM

Handpiece Express Limited Address / Contact

Company Information / Profile

Company staff

Samantha T.

Johanna D.

Nilesh P.

Benjamin G.

Gervase A.

Mohammed S.

Leo C.

Tom R.

Robert S.

William R.

Elizabeth M.

Terence S.

Jean B.

Eric K.

William R.

People with significant control

Company previous names

Company filings

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