BROOKFIELD INTERACTIVE (ASIA) LIMITED
KNUTSFORD

Hellopages » Cheshire » Cheshire East » WA16 7GY

Company number 06625193
Status Active
Incorporation Date 20 June 2008
Company Type Private Limited Company
Address FIRST FLOOR, MALLORY HOUSE GOOSTREY WAY, MOBBERLEY, KNUTSFORD, CHESHIRE, WA16 7GY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Termination of appointment of Philip James Owen as a secretary on 28 February 2017; Full accounts made up to 31 December 2015; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 100 . The most likely internet sites of BROOKFIELD INTERACTIVE (ASIA) LIMITED are www.brookfieldinteractiveasia.co.uk, and www.brookfield-interactive-asia.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Chelford Rail Station is 3.7 miles; to Burnage Rail Station is 8.7 miles; to Chassen Road Rail Station is 9.2 miles; to Belle Vue Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brookfield Interactive Asia Limited is a Private Limited Company. The company registration number is 06625193. Brookfield Interactive Asia Limited has been working since 20 June 2008. The present status of the company is Active. The registered address of Brookfield Interactive Asia Limited is First Floor Mallory House Goostrey Way Mobberley Knutsford Cheshire Wa16 7gy. . MERCER, Darren Christian is a Director of the company. Secretary DAVIS, Rodney has been resigned. Secretary HOWARD, Michael John has been resigned. Secretary OWEN, Philip James has been resigned. Secretary GATELEY SECRETARIES LIMITED has been resigned. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BRISCO, David has been resigned. Director DAVIS, Rodney has been resigned. Director MERCER, Grant Lee has been resigned. Director SUMIGA, Heinz Heinrich has been resigned. Director WHITE, Benjamin Peter has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MERCER, Darren Christian
Appointed Date: 20 June 2008
62 years old

Resigned Directors

Secretary
DAVIS, Rodney
Resigned: 28 October 2015
Appointed Date: 19 April 2013
Secretary
HOWARD, Michael John
Resigned: 19 April 2013
Appointed Date: 20 June 2008
Secretary
OWEN, Philip James
Resigned: 28 February 2017
Appointed Date: 23 May 2016
Secretary
GATELEY SECRETARIES LIMITED
Resigned: 23 May 2016
Appointed Date: 28 October 2015
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 May 2009
Appointed Date: 20 June 2008
Director
BRISCO, David
Resigned: 19 October 2009
Appointed Date: 01 May 2009
68 years old
Director
DAVIS, Rodney
Resigned: 28 October 2015
Appointed Date: 15 January 2013
59 years old
Director
MERCER, Grant Lee
Resigned: 08 March 2013
Appointed Date: 04 October 2011
60 years old
Director
SUMIGA, Heinz Heinrich
Resigned: 04 October 2011
Appointed Date: 20 June 2008
74 years old
Director
WHITE, Benjamin Peter
Resigned: 15 January 2013
Appointed Date: 04 October 2011
50 years old
Director
COMPANY DIRECTORS LIMITED
Resigned: 13 May 2009
Appointed Date: 20 June 2008

BROOKFIELD INTERACTIVE (ASIA) LIMITED Events

28 Feb 2017
Termination of appointment of Philip James Owen as a secretary on 28 February 2017
07 Oct 2016
Full accounts made up to 31 December 2015
20 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100
23 May 2016
Appointment of Mr Philip James Owen as a secretary on 23 May 2016
23 May 2016
Termination of appointment of Gateley Secretaries Limited as a secretary on 23 May 2016
...
... and 38 more events
29 May 2009
Ad 20/06/08\gbp si 99@1=99\gbp ic 1/100\
28 May 2009
Accounting reference date shortened from 30/06/2009 to 31/10/2008
13 May 2009
Director appointed david anthony brisco
27 Mar 2009
Registered office changed on 27/03/2009 from 6TH floor cardinal house 20 st mary's parsonage manchester lancashire M3 2LG
20 Jun 2008
Incorporation

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