BROOMFIELD ENGINEERS LTD
C/O FROST GROUP LIMITED COURT HOUSE THE OLD POLICE STATION, SOUTH STREET, ASHBY DE LA ZOUCH LE65 1BS- Liquidation
- Private Limited Company
- Company No. 07942028
- Last Updated: 01 Jul 2022
Company Profile
BROOMFIELD ENGINEERS LTD was incorporated on Wednesday, February 8, 2012 as a Private Limited Company with registered address in ASHBY DE LA ZOUCH. BROOMFIELD ENGINEERS LTD has the status: Liquidation and it's listed in the following category: Engineering related scientific and technical consulting activities. This Private Limited Company has been operating for 13 years and 15 days.
| Name | BROOMFIELD ENGINEERS LTD |
|---|---|
| Company number | 07942028 |
| Company type | Private Limited Company |
| Incorporation date | 08 Feb 2012 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O FROST GROUP LIMITED COURT HOUSE THE OLD POLICE STATION SOUTH STREET ASHBY DE LA ZOUCH LE65 1BS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Michael John Allan Nationality: British |
Dates: Monday, February 4, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Fiona Allan Nationality: British |
Dates: Monday, February 4, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael John Allan Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 4, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2022, (-1145 days left) |
| Latest accounts | 05 April 2020 |
| Next confirmation statement due | 08 March 2017 |
| Last confirmation statement dated | 08 February 2016 |
Mortgages
No mortgages have been registered against BROOMFIELD ENGINEERS LTD.
Previous Names
| Name | Change Date |
|---|---|
| BROOMFIELD ENGINEERS LTD | 08 Feb 2012 |