Broomco (3554) Limited
- Company number
- 05234802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Sep 2004
- Nature of business
- Activities of head offices
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUCKER, Andrew James | Director | 8 Sep 2011 | 1 Nov 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Caird Shackleton Llp | Ownership Of Shares 25 To 50 Percent As Firm Significant Influence Or Control As Firm |
6 Apr 2016 | 14 Dec 2016 |
| Endless Fund Ii A | Significant Influence Or Control Significant Influence Or Control As Firm |
6 Apr 2016 | 14 Dec 2016 |
| Canada Square Nominees (Uk) Limited | Significant Influence Or Control | 6 Apr 2016 | 14 Dec 2016 |
| Endless Fund Ii B | Significant Influence Or Control | 6 Apr 2016 | 14 Dec 2016 |
| Innovation Network Corporation Of Japan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
14 Dec 2016 | 26 Jun 2020 |
| Nagatanien Holdings Co Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Dec 2016 |
Accounts
Connections
Controls
- Broomco (3555) Limited (05234799)
Companies at the same address
- Broomco (3555) Limited (05234799)
- Chaucer Foods Baked Limited (01620320)
- Chaucer Foods Limited (03168607)
- Chaucer Foods UK Limited (17035256)
- Pilgrim Food Holdings Limited (04171960)