BROOKSON (5553G) LIMITED
CHESTER

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Company number 06099888
Status Active
Incorporation Date 13 February 2007
Company Type Private Limited Company
Address EXCHEQUER ACCOUNTANCY SERVICES, 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-one events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 1 . The most likely internet sites of BROOKSON (5553G) LIMITED are www.brookson5553g.co.uk, and www.brookson-5553g.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Brookson 5553g Limited is a Private Limited Company. The company registration number is 06099888. Brookson 5553g Limited has been working since 13 February 2007. The present status of the company is Active. The registered address of Brookson 5553g Limited is Exchequer Accountancy Services First Floor The Exchange St John Street Chester Cheshire England Ch1 1da. . WILBY, Phil 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
WILBY, Phil
Appointed Date: 05 April 2007
57 years old

Resigned Directors

Nominee Secretary
JORDAN SECRETARIES LIMITED
Resigned: 10 July 2008
Appointed Date: 13 February 2007
Nominee Director
BROOKSON DIRECTORS LIMITED
Resigned: 05 April 2007
Appointed Date: 13 February 2007

Persons With Significant Control

Mr Phil Wilby
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Frances Wilby
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROOKSON (5553G) LIMITED Events

27 Jan 2017
Confirmation statement made on 27 January 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1
12 Feb 2016
Registered office address changed from Yarmouth House Daten Avenue, Trident Business Park Birchwood Warrington WA3 6BX to C/O Exchequer Accountancy Services First Floor the Exchange St John Street Chester Cheshire CH1 1DA on 12 February 2016
04 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 21 more events
14 Apr 2007
Accounting reference date extended from 29/02/08 to 31/03/08
01 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
01 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
01 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
13 Feb 2007
Incorporation

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