BROOKSON (5267I) LIMITED
DARLINGTON

Hellopages » County Durham » Darlington » DL1 3RD

Company number 06104290
Status Active
Incorporation Date 14 February 2007
Company Type Private Limited Company
Address 28 ROSSWAY, DARLINGTON, COUNTY DURHAM, DL1 3RD
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-seven events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of BROOKSON (5267I) LIMITED are www.brookson5267i.co.uk, and www.brookson-5267i.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Brookson 5267i Limited is a Private Limited Company. The company registration number is 06104290. Brookson 5267i Limited has been working since 14 February 2007. The present status of the company is Active. The registered address of Brookson 5267i Limited is 28 Rossway Darlington County Durham Dl1 3rd. . MAKEPEACE, Allan is a Secretary of the company. MAKEPEACE, Allan is a Director of the company. MAKEPEACE, Phillip 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

Secretary
MAKEPEACE, Allan
Appointed Date: 10 July 2008
Director
MAKEPEACE, Allan
Appointed Date: 05 April 2007
77 years old
Director
MAKEPEACE, Phillip
Appointed Date: 01 March 2015
41 years old

Resigned Directors

Nominee Secretary
JORDAN SECRETARIES LIMITED
Resigned: 10 July 2008
Appointed Date: 14 February 2007
Nominee Director
BROOKSON DIRECTORS LIMITED
Resigned: 05 April 2007
Appointed Date: 14 February 2007

Persons With Significant Control

Mr Allan Makepeace
Notified on: 31 January 2017
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROOKSON (5267I) LIMITED Events

24 Apr 2017
Confirmation statement made on 14 February 2017 with updates
08 Jan 2017
Total exemption small company accounts made up to 31 March 2016
18 May 2016
Compulsory strike-off action has been discontinued
17 May 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1
10 May 2016
First Gazette notice for compulsory strike-off
...
... and 27 more events
13 Apr 2007
Accounting reference date extended from 29/02/08 to 31/03/08
02 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
02 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
02 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
14 Feb 2007
Incorporation

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