BROOKSON (5539I) LIMITED
MACCLESFIELD

Hellopages » Cheshire » Cheshire East » SK10 1JE
Company number 06105504
Status Active
Incorporation Date 14 February 2007
Company Type Private Limited Company
Address 2 MAPLE COURT, DAVENPORT STREET, MACCLESFIELD, CHESHIRE, SK10 1JE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mary Ann Fleming as a secretary on 7 April 2016. The most likely internet sites of BROOKSON (5539I) LIMITED are www.brookson5539i.co.uk, and www.brookson-5539i.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Poynton Rail Station is 6.3 miles; to Middlewood Rail Station is 7.1 miles; to Styal Rail Station is 7.9 miles; to Gatley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brookson 5539i Limited is a Private Limited Company. The company registration number is 06105504. Brookson 5539i Limited has been working since 14 February 2007. The present status of the company is Active. The registered address of Brookson 5539i Limited is 2 Maple Court Davenport Street Macclesfield Cheshire Sk10 1je. . FLEMING, Mary Ann is a Secretary of the company. FLEMING, Antony Malcolm 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 business support service activities n.e.c.".


Current Directors

Secretary
FLEMING, Mary Ann
Appointed Date: 07 April 2016

Director
FLEMING, Antony Malcolm
Appointed Date: 05 April 2007
69 years old

Resigned Directors

Nominee Secretary
JORDAN SECRETARIES LIMITED
Resigned: 10 July 2008
Appointed Date: 14 February 2007

Nominee Director
BROOKSON DIRECTORS LIMITED
Resigned: 05 April 2007
Appointed Date: 14 February 2007

Persons With Significant Control

Mr Antony Malcolm Fleming
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

BROOKSON (5539I) LIMITED Events

28 Feb 2017
Confirmation statement made on 14 February 2017 with updates
16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
12 May 2016
Appointment of Mary Ann Fleming as a secretary on 7 April 2016
12 May 2016
Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to 2 Maple Court Davenport Street Macclesfield Cheshire SK10 1JE on 12 May 2016
15 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1

...
... and 20 more events
14 Apr 2007
Accounting reference date extended from 29/02/08 to 31/03/08
03 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution

03 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution

03 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution

14 Feb 2007
Incorporation