BROOKSON (5488C) LIMITED
CHESTER

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Company number 06085845
Status Active
Incorporation Date 6 February 2007
Company Type Private Limited Company
Address EXCHEQUER ACCOUNTANCY, FIRST FLOOR THE EXCHANGE, ST. JOHN STREET, CHESTER, CHESHIRE, ENGLAND, CH1 1DA
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 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 1 . The most likely internet sites of BROOKSON (5488C) LIMITED are www.brookson5488c.co.uk, and www.brookson-5488c.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Brookson 5488c Limited is a Private Limited Company. The company registration number is 06085845. Brookson 5488c Limited has been working since 06 February 2007. The present status of the company is Active. The registered address of Brookson 5488c Limited is Exchequer Accountancy First Floor The Exchange St John Street Chester Cheshire England Ch1 1da. . MORRIS, Gareth 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

Director
MORRIS, Gareth
Appointed Date: 05 April 2007
63 years old

Resigned Directors

Nominee Secretary
JORDAN SECRETARIES LIMITED
Resigned: 10 July 2008
Appointed Date: 06 February 2007
Nominee Director
BROOKSON DIRECTORS LIMITED
Resigned: 05 April 2007
Appointed Date: 06 February 2007

Persons With Significant Control

Mr Gareth Morris
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

BROOKSON (5488C) LIMITED Events

31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1
05 Feb 2016
Registered office address changed from Yarmouth House Daten Avenue, Trident Business Park Birchwood Warrington WA3 6BX England to C/O Exchequer Accountancy First Floor the Exchange St. John Street Chester Cheshire CH1 1DA on 5 February 2016
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 20 more events
15 Apr 2007
Accounting reference date extended from 29/02/08 to 31/03/08
19 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
19 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
19 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
06 Feb 2007
Incorporation

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