Broomco (3554) Limited, Freightliner Road Hull

Broomco (3554) Limited is a private limited company. Situated at Unit 26 Brighton Street, Industrial Estate, Freightliner Road Hull HU3 4EN, the above-mentioned 14 years old business was incorporated on 2004-09-17 and is categorised as "activities of head offices" (SIC code: 70100).
5 directors can be found in this enterprise: Peter N. (appointed on 31 July 2018), Hiroshi S. (appointed on 01 July 2018), Tom M. (appointed on 01 November 2017). Among the secretaries (1 in total), we can name: Robert P. (appointed on 14 February 2019).
About
Name: Broomco (3554) Limited
Number: 05234802
Incorporation date: 2004-09-17
End of financial year: 31 December
 
Address: Unit 26 Brighton Street
Industrial Estate
Freightliner Road Hull
HU3 4EN
SIC code: 70100 - Activities of head offices
Company staff
People with significant control
Nagatanien Holdings Co Ltd
14 December 2016
Address 36-1 Nishi Shimbashi, 2 - Chome , Minato - Ku, Tokyo, Japan
Legal authority Japanese Law
Legal form Japanese Limited Company
Country registered Japan
Place registered Japan
Registration number 6010401021134
Nature of control: 50,01-75% shares
significiant influence or control
50,01-75% voting rights
right to appoint and remove directors
Innovation Network Corporation Of Japan
14 December 2016
Address 1-4-1 21st Floor, Marunouchi Eiraku Building, Marunouchi, Chiyoda-Ku, Tokyo, Japan
Legal authority Japanese Law
Legal form Japanese Limited Company
Country registered Japan
Place registered Japan
Registration number 7010001126472
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares
Canada Square Nominees (Uk) Limited
6 April 2016 - 14 December 2016
Address 8 Canada Square, London, E14 5HQ, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Nature of control: significiant influence or control
Endless Fund Ii A
6 April 2016 - 14 December 2016
Address 3 Whitehall Quay, Leeds, LS1 4BF, England
Legal authority England And Wales
Legal form Limited Liability Partnership
Nature of control: significiant influence or control
Endless Fund Ii B
6 April 2016 - 14 December 2016
Address 3 Whitehall Quay, Leeds, LS1 4BF, England
Legal authority England And Wales
Legal form Limited Liability Partnership
Nature of control: significiant influence or control
Caird Shackleton Llp
6 April 2016 - 14 December 2016
Address 52 Brook Street, London, W1K 5DS, England
Legal authority England And Wales
Legal form Limited Liability Partnership
Nature of control: significiant influence or control
25-50% shares

The date for Broomco (3554) Limited confirmation statement filing is 2019-10-08. The previous confirmation statement was submitted on 2018-09-24. The date for a subsequent annual accounts filing is 30 September 2019. Most current accounts filing was submitted for the time up to 31 December 2017.

6 persons of significant control are listed in the official register, namely: Nagatanien Holdings Co Ltd has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence. This corporate PSC is located at Nishi Shimbashi, 2 - Chome , Minato - Ku. Innovation Network Corporation Of Japan has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. This corporate PSC is located at 21St Floor, Marunouchi Eiraku Building, Marunouchi, Tokyo. This corporate PSC is located at Canada Square, E14 5HQ London.

Company filing
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Accounts Address Annual return Auditors Capital Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to December 31, 2017
filed on: 1st, October 2018 | accounts
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