BROOMCO 4263 LIMITED
Non-Trading
General Information
NAME
BROOMCO 4263 LIMITED
COMPANY NUMBER
00339801
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
29/04/1938
(86 years and 7 months old)
WEBSITE
http://vetwholesaler.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/03/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
26/06/2000
17/06/2013
NATIONAL VETERINARY SERVICES LIMITED
View all previous names
CHESHIRE
CW9 7UA
Telephone: 01782771100
TPS: No
24 Cheshire Avenue
Lostock Gralam
Northwich
Cheshire
CW9 7UA
Albany Park
Camberley
Surrey
GU16 7PL
Jamage Industrial Estate
Talke Pits
Stoke-on-trent
Staffordshire
ST7 1XW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VENETO LIMITED | Non-Trading | View Report |
| BROOMCO 4263 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Board Member Jesper Due Nordengaard (932473142) Appointed |
| 12/06/2024 | Ian David Page (904216257) has left the board |
| 25/04/2024 | New Board Member Melanie Jane Hall (930174452) Appointed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROOMCO 4263 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROOMCO 4263 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/11/2023 - Present (1years) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
23/04/2024 - Present (8 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
26/06/2024 - Present (5 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/03/1989 - 09/03/1989 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
09/03/1989 - Present (35 years and 9 months) Born in Aug 1941 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DECHRA PHARMACEUTICALS PLC | Active - Accounts Filed | View Report |
| DECHRA FINANCE LIMITED | Active - Accounts Filed | View Report |
| DECHRA FINANCE STERLING LIMITED | Active - Accounts Filed | View Report |
| DECHRA INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| DECHRA LIMITED | Active - Accounts Filed | View Report |
| DECHRA FINANCE AUSTRALIA LIMITED | Active - Accounts Filed | View Report |
| DECHRA FINANCE IRELAND DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| DECHRA VETERINARY PRODUCTS AS | N/A | N/A |
| DECHRA VETERINARY PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| VENETO LIMITED | Non-Trading | View Report |
| ARNOLDS VETERINARY PRODUCTS LIMITED | Non-Trading | View Report |
| BROOMCO 4263 LIMITED | Non-Trading | View Report |
| DALES PHARMACEUTICALS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Board Member Jesper Due Nordengaard (932473142) Appointed |
| 12/06/2024 | Ian David Page (904216257) has left the board |
| 25/04/2024 | New Board Member Melanie Jane Hall (930174452) Appointed |
| 15/03/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Accounts filed |
| 29/11/2023 | Anthony Gerard Griffin (917339501) has left the board |
| 29/11/2023 | New Board Member Paul Nicholas Sandland (926389329) Appointed |
| 14/03/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Accounts filed |
| 14/03/2022 | New Confirmation Statement filed |
| 28/11/2021 | New Accounts filed |
| 13/03/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Accounts filed |
| 13/03/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 18/04/2019 | Anthony Gerard Griffin (925735686) has left the board |
| 18/04/2019 | New Board Member Anthony Gerard Griffin (917339501) Appointed |
| 11/04/2019 | Richard John Cotton (917030748) has left the board |
| 11/04/2019 | New Board Member Anthony Gerard Griffin (925735686) Appointed |
| 18/03/2019 | New Confirmation Statement filed |
| 22/11/2018 | New Accounts filed |
| 14/03/2018 | New Confirmation Statement filed |
| 20/01/2018 | New Accounts filed |
| 14/03/2017 | New Confirmation Statement filed |
| 17/01/2017 | New Accounts filed |
| 06/01/2017 | Suzana Cross (921011336) has left the board |
| 06/01/2017 | New Board Member Richard John Cotton (917030748) Appointed |
| 03/08/2016 | Anne-Francoise Nesmes (917768050) has left the board |
| 14/07/2016 | New Board Member Suzana Cross (921011336) Appointed |
| 13/03/2016 | New Confirmation Statement filed |
| 13/11/2015 | New Accounts filed |
| 02/06/2015 | Zoe Goulding (912291806) has left the board |
| 13/03/2015 | New Confirmation Statement filed |
| 21/01/2015 | New Accounts filed |
| 14/03/2014 | New Confirmation Statement filed |
| 05/02/2014 | Edwin Thomas William Torr (905635122) has left the board |
| 14/01/2014 | New Accounts filed |
| 19/06/2013 | Change in Reg. Office |
| 24/04/2013 | New Board Member Anne-Francoise Nesmes (917768050) Appointed |
| 24/04/2013 | Change in Reg. Office |
| 06/04/2013 | New Accounts filed |
| 15/03/2013 | New Confirmation Statement filed |
| 12/03/2013 | New Confirmation Statement filed |
| 05/11/2012 | Simon David Evans (904216265) has left the board |
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