BROOKSON (5691A) LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS9 1PU

Company number 06080041
Status Active
Incorporation Date 2 February 2007
Company Type Private Limited Company
Address 12 HAZELWOOD ROAD, BRISTOL, ENGLAND, BS9 1PU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Appointment of Ms Chloe Masterton as a director on 20 March 2017; Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BROOKSON (5691A) LIMITED are www.brookson5691a.co.uk, and www.brookson-5691a.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Brookson 5691a Limited is a Private Limited Company. The company registration number is 06080041. Brookson 5691a Limited has been working since 02 February 2007. The present status of the company is Active. The registered address of Brookson 5691a Limited is 12 Hazelwood Road Bristol England Bs9 1pu. . MASTERTON, Chloe is a Director of the company. PULIDO- FLORIDO, Carlos 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 professional, scientific and technical activities n.e.c.".


Current Directors

Director
MASTERTON, Chloe
Appointed Date: 20 March 2017
40 years old
Director
PULIDO- FLORIDO, Carlos
Appointed Date: 05 April 2007
49 years old

Resigned Directors

Nominee Secretary
JORDAN SECRETARIES LIMITED
Resigned: 10 July 2008
Appointed Date: 02 February 2007
Nominee Director
BROOKSON DIRECTORS LIMITED
Resigned: 05 April 2007
Appointed Date: 02 February 2007

Persons With Significant Control

Mr Carlos Pulido Florido
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Chloe Masterton
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROOKSON (5691A) LIMITED Events

20 Mar 2017
Appointment of Ms Chloe Masterton as a director on 20 March 2017
07 Feb 2017
Confirmation statement made on 2 February 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 10
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 32 more events
14 Apr 2007
Accounting reference date extended from 29/02/08 to 31/03/08
18 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
18 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
18 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
02 Feb 2007
Incorporation

Similar Companies

BROOKSON (5690K) LIMITED BROOKSON (5690P) LIMITED BROOKSON (5691F) LIMITED BROOKSON (5691G) LIMITED BROOKSON (5691J) LIMITED BROOKSON (5692C) LIMITED BROOKSON (5692D) LIMITED