BROOKFIELD INTERACTIVE (TRAVEL ENTERTAINMENT) LIMITED
KNUTSFORD

Hellopages » Cheshire » Cheshire East » WA16 7GY

Company number 06639303
Status Active
Incorporation Date 7 July 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 99999 - Dormant Company
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; Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 7 July 2016 with updates. The most likely internet sites of BROOKFIELD INTERACTIVE (TRAVEL ENTERTAINMENT) LIMITED are www.brookfieldinteractivetravelentertainment.co.uk, and www.brookfield-interactive-travel-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three 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 Travel Entertainment Limited is a Private Limited Company. The company registration number is 06639303. Brookfield Interactive Travel Entertainment Limited has been working since 07 July 2008. The present status of the company is Active. The registered address of Brookfield Interactive Travel Entertainment 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 TEMPLE SECRETARIES LIMITED has been resigned. Secretary GATELEY SECRETARIES LIMITED has been resigned. Director BRISCO, David has been resigned. Director COMPANY DIRECTORS LIMITED 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. The company operates in "Dormant Company".


Current Directors

Director
MERCER, Darren Christian
Appointed Date: 07 July 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: 07 July 2008
Secretary
OWEN, Philip James
Resigned: 28 February 2017
Appointed Date: 23 May 2016
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 July 2008
Appointed Date: 07 July 2008
Secretary
GATELEY SECRETARIES LIMITED
Resigned: 23 May 2016
Appointed Date: 28 October 2015
Director
BRISCO, David
Resigned: 19 October 2009
Appointed Date: 01 May 2009
68 years old
Director
COMPANY DIRECTORS LIMITED
Resigned: 07 July 2008
Appointed Date: 07 July 2008
Director
DAVIS, Rodney
Resigned: 28 October 2015
Appointed Date: 15 January 2013
58 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: 07 July 2008
74 years old
Director
WHITE, Benjamin Peter
Resigned: 15 January 2013
Appointed Date: 04 October 2011
50 years old

BROOKFIELD INTERACTIVE (TRAVEL ENTERTAINMENT) LIMITED Events

28 Feb 2017
Termination of appointment of Philip James Owen as a secretary on 28 February 2017
13 Jul 2016
Accounts for a dormant company made up to 31 December 2015
12 Jul 2016
Confirmation statement made on 7 July 2016 with updates
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
16 Jul 2009
Director appointed heinz heinrich sumiga
09 Jun 2009
Accounting reference date shortened from 31/07/2009 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
07 Jul 2008
Incorporation

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