BROOKSON (6122A) LIMITED
CROOK

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Company number 06074170
Status Active
Incorporation Date 30 January 2007
Company Type Private Limited Company
Address 14 ST. JOHNS GARDENS, SUNNYBROW, CROOK, COUNTY DURHAM, ENGLAND, DL15 0LU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 January 2017 with updates; Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to 14 st. Johns Gardens Sunnybrow Crook County Durham DL15 0LU on 4 August 2016. The most likely internet sites of BROOKSON (6122A) LIMITED are www.brookson6122a.co.uk, and www.brookson-6122a.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Shildon Rail Station is 6.2 miles; to Durham Rail Station is 7.1 miles; to Heighington Rail Station is 9.1 miles; to Chester-le-Street Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brookson 6122a Limited is a Private Limited Company. The company registration number is 06074170. Brookson 6122a Limited has been working since 30 January 2007. The present status of the company is Active. The registered address of Brookson 6122a Limited is 14 St Johns Gardens Sunnybrow Crook County Durham England Dl15 0lu. The company`s financial liabilities are £17.31k. It is £-3.95k against last year. . MCLAREN, Allan Colville 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.".


brookson (6122a) Key Finiance

LIABILITIES £17.31k
-19%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
MCLAREN, Allan Colville
Appointed Date: 05 April 2007
59 years old

Resigned Directors

Nominee Secretary
JORDAN SECRETARIES LIMITED
Resigned: 10 July 2008
Appointed Date: 30 January 2007

Nominee Director
BROOKSON DIRECTORS LIMITED
Resigned: 05 April 2007
Appointed Date: 30 January 2007

Persons With Significant Control

Mr Allan Colville Mclaren
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – 75% or more

BROOKSON (6122A) LIMITED Events

07 Mar 2017
Total exemption small company accounts made up to 31 March 2016
25 Feb 2017
Confirmation statement made on 30 January 2017 with updates
04 Aug 2016
Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to 14 st. Johns Gardens Sunnybrow Crook County Durham DL15 0LU on 4 August 2016
25 Apr 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 2

25 Apr 2016
Director's details changed for Allan Mclaren on 1 February 2015
...
... and 24 more events
14 Apr 2007
Accounting reference date extended from 31/01/08 to 31/03/08
17 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution

17 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution

17 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution

30 Jan 2007
Incorporation