BROOKSON (5514E) LIMITED
CUMBRIA

Hellopages » Cumbria » Copeland » CA28 6SP
Company number 06095960
Status Active
Incorporation Date 12 February 2007
Company Type Private Limited Company
Address 5 THISTLE CLOSE, THE HIGHLANDS WHITEHAVEN, CUMBRIA, CA28 6SP
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction 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 2 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-02 GBP 1 . The most likely internet sites of BROOKSON (5514E) LIMITED are www.brookson5514e.co.uk, and www.brookson-5514e.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 Parton Rail Station is 1.3 miles; to St Bees Rail Station is 4.1 miles; to Harrington Rail Station is 4.3 miles; to Flimby Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brookson 5514e Limited is a Private Limited Company. The company registration number is 06095960. Brookson 5514e Limited has been working since 12 February 2007. The present status of the company is Active. The registered address of Brookson 5514e Limited is 5 Thistle Close The Highlands Whitehaven Cumbria Ca28 6sp. . GLAISTER, Alan is a Director of the company. Secretary GLAISTER, Karen Ann has been resigned. Nominee Secretary JORDAN SECRETARIES LIMITED has been resigned. Nominee Director BROOKSON DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
GLAISTER, Alan
Appointed Date: 05 April 2007
64 years old

Resigned Directors

Secretary
GLAISTER, Karen Ann
Resigned: 10 August 2013
Appointed Date: 12 June 2007

Nominee Secretary
JORDAN SECRETARIES LIMITED
Resigned: 12 June 2007
Appointed Date: 12 February 2007

Nominee Director
BROOKSON DIRECTORS LIMITED
Resigned: 05 April 2007
Appointed Date: 12 February 2007

Persons With Significant Control

Mr Alan Glaister
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

BROOKSON (5514E) LIMITED Events

06 Jan 2017
Confirmation statement made on 2 January 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
02 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-02
  • GBP 1

15 Nov 2015
Total exemption small company accounts made up to 31 March 2015
16 Feb 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 1

...
... and 21 more events
14 Apr 2007
Accounting reference date extended from 29/02/08 to 31/03/08
27 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution

27 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution

27 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution

12 Feb 2007
Incorporation