BROOKSON (5972E) LIMITED
LEICESTER

Hellopages » Leicestershire » Blaby » LE19 3WQ
Company number 06094113
Status Active
Incorporation Date 12 February 2007
Company Type Private Limited Company
Address 1 CAMPION CLOSE, NARBOROUGH, LEICESTER, LE19 3WQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 1 . The most likely internet sites of BROOKSON (5972E) LIMITED are www.brookson5972e.co.uk, and www.brookson-5972e.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to South Wigston Rail Station is 3.6 miles; to Leicester Rail Station is 5.5 miles; to Syston Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brookson 5972e Limited is a Private Limited Company. The company registration number is 06094113. Brookson 5972e Limited has been working since 12 February 2007. The present status of the company is Active. The registered address of Brookson 5972e Limited is 1 Campion Close Narborough Leicester Le19 3wq. . LINES, Ruth is a Secretary of the company. LINES, Manfred is a Director of the company. Nominee Secretary JORDAN SECRETARIES LIMITED has been resigned. Nominee Director BROOKSON DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
LINES, Ruth
Appointed Date: 14 September 2007

Director
LINES, Manfred
Appointed Date: 05 April 2007
53 years old

Resigned Directors

Nominee Secretary
JORDAN SECRETARIES LIMITED
Resigned: 14 September 2007
Appointed Date: 12 February 2007

Nominee Director
BROOKSON DIRECTORS LIMITED
Resigned: 05 April 2007
Appointed Date: 12 February 2007

Persons With Significant Control

Mr Manfred Lines
Notified on: 12 February 2017
53 years old
Nature of control: Ownership of shares – 75% or more

BROOKSON (5972E) LIMITED Events

23 Feb 2017
Confirmation statement made on 12 February 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1

17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Mar 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 1

...
... and 20 more events
14 Apr 2007
Accounting reference date extended from 29/02/08 to 31/03/08
27 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution

27 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution

27 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution

12 Feb 2007
Incorporation