BROOKSON (5341R) LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH2 5QJ

Company number 06159888
Status Active
Incorporation Date 14 March 2007
Company Type Private Limited Company
Address EBENEZER HOUSE, 5A POOLE ROAD, BOURNEMOUTH, DORSET, BH2 5QJ
Home Country United Kingdom
Nature of Business 33160 - Repair and maintenance of aircraft and spacecraft, 52230 - Service activities incidental to air transportation
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1 . The most likely internet sites of BROOKSON (5341R) LIMITED are www.brookson5341r.co.uk, and www.brookson-5341r.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Brookson 5341r Limited is a Private Limited Company. The company registration number is 06159888. Brookson 5341r Limited has been working since 14 March 2007. The present status of the company is Active. The registered address of Brookson 5341r Limited is Ebenezer House 5a Poole Road Bournemouth Dorset Bh2 5qj. . GIBNEY, Carol is a Director of the company. Nominee Secretary JORDAN SECRETARIES LIMITED has been resigned. Director GIBNEY, Gerard has been resigned. Director GIBNEY, Gerard has been resigned. Nominee Director BROOKSON DIRECTORS LIMITED has been resigned. The company operates in "Repair and maintenance of aircraft and spacecraft".


Current Directors

Director
GIBNEY, Carol
Appointed Date: 12 December 2013
62 years old

Resigned Directors

Nominee Secretary
JORDAN SECRETARIES LIMITED
Resigned: 10 July 2008
Appointed Date: 14 March 2007
Director
GIBNEY, Gerard
Resigned: 01 June 2015
Appointed Date: 06 June 2014
71 years old
Director
GIBNEY, Gerard
Resigned: 12 December 2013
Appointed Date: 05 April 2007
71 years old
Nominee Director
BROOKSON DIRECTORS LIMITED
Resigned: 05 April 2007
Appointed Date: 14 March 2007

Persons With Significant Control

Mr Carol Gibney
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gerard Gibney
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROOKSON (5341R) LIMITED Events

24 Mar 2017
Confirmation statement made on 14 March 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1
03 Feb 2016
Director's details changed for Carol Gibney on 29 December 2015
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 25 more events
23 Apr 2007
Director resigned
01 Apr 2007
Resolutions
  • ELRES ‐ Elective resolution
01 Apr 2007
Resolutions
  • ELRES ‐ Elective resolution
01 Apr 2007
Resolutions
  • ELRES ‐ Elective resolution
14 Mar 2007
Incorporation

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