Company number 06098096
Status Active
Incorporation Date 12 February 2007
Company Type Private Limited Company
Address 36 GROSVENOR STREET, RADCLIFFE, MANCHESTER, M26 4BQ
Home Country United Kingdom
Nature of Business 42910 - Construction of water projects
Phone, email, etc
Since the company registration twenty-nine 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 2016-02-12
GBP 2
. The most likely internet sites of BROOKSON (5028G) LIMITED are www.brookson5028g.co.uk, and www.brookson-5028g.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Brookson 5028g Limited is a Private Limited Company.
The company registration number is 06098096. Brookson 5028g Limited has been working since 12 February 2007.
The present status of the company is Active. The registered address of Brookson 5028g Limited is 36 Grosvenor Street Radcliffe Manchester M26 4bq. . PEACE, Clive 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 "Construction of water projects".
Current Directors
Resigned Directors
Nominee Secretary
JORDAN SECRETARIES LIMITED
Resigned: 10 July 2008
Appointed Date: 12 February 2007
Nominee Director
BROOKSON DIRECTORS LIMITED
Resigned: 05 April 2007
Appointed Date: 12 February 2007
Persons With Significant Control
Mr Clive Peace
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Irene Kenny
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BROOKSON (5028G) LIMITED Events
13 Feb 2017
Confirmation statement made on 12 February 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Feb 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
...
... and 19 more events
14 Apr 2007
Accounting reference date extended from 29/02/08 to 31/03/08
06 Mar 2007
Resolutions
-
ELRES ‐
Elective resolution
06 Mar 2007
Resolutions
-
ELRES ‐
Elective resolution
06 Mar 2007
Resolutions
-
ELRES ‐
Elective resolution
12 Feb 2007
Incorporation