Company number 06154290
Status Active
Incorporation Date 12 March 2007
Company Type Private Limited Company
Address BOLLIN HOUSE, BOLLIN LINK, WILMSLOW, CHESHIRE, SK9 1DP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
GBP 1
. The most likely internet sites of BROOKSON (5635Q) LIMITED are www.brookson5635q.co.uk, and www.brookson-5635q.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Brookson 5635q Limited is a Private Limited Company.
The company registration number is 06154290. Brookson 5635q Limited has been working since 12 March 2007.
The present status of the company is Active. The registered address of Brookson 5635q Limited is Bollin House Bollin Link Wilmslow Cheshire Sk9 1dp. . GILLBE, Jeffrey Charles 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
Resigned Directors
Nominee Secretary
JORDAN SECRETARIES LIMITED
Resigned: 10 July 2008
Appointed Date: 12 March 2007
Nominee Director
BROOKSON DIRECTORS LIMITED
Resigned: 05 April 2007
Appointed Date: 12 March 2007
Persons With Significant Control
Mr Jeff Gillbe
Notified on: 6 April 2017
72 years old
Nature of control: Ownership of shares – 75% or more
BROOKSON (5635Q) LIMITED Events
13 Apr 2017
Confirmation statement made on 6 April 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Sep 2015
Director's details changed for Mr Jeffrey Charles Gillbe on 17 September 2015
...
... and 23 more events
19 Apr 2007
Director resigned
26 Mar 2007
Resolutions
-
ELRES ‐
Elective resolution
26 Mar 2007
Resolutions
-
ELRES ‐
Elective resolution
26 Mar 2007
Resolutions
-
ELRES ‐
Elective resolution
12 Mar 2007
Incorporation