Company number 06121527
Status Active - Proposal to Strike off
Incorporation Date 21 February 2007
Company Type Private Limited Company
Address 64 EDGEHILL DRIVE, LANG FARM, DAVENTRY, NORTHAMPTONSHIRE, NN11 0GR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Confirmation statement made on 21 February 2017 with updates. The most likely internet sites of BROOKSON (5148P) LIMITED are www.brookson5148p.co.uk, and www.brookson-5148p.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 Rugby Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brookson 5148p Limited is a Private Limited Company.
The company registration number is 06121527. Brookson 5148p Limited has been working since 21 February 2007.
The present status of the company is Active - Proposal to Strike off. The registered address of Brookson 5148p Limited is 64 Edgehill Drive Lang Farm Daventry Northamptonshire Nn11 0gr. . BOLT, Lisa is a Secretary of the company. BOLT, Garry 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 "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
JORDAN SECRETARIES LIMITED
Resigned: 10 July 2008
Appointed Date: 21 February 2007
Nominee Director
BROOKSON DIRECTORS LIMITED
Resigned: 05 April 2007
Appointed Date: 21 February 2007
Persons With Significant Control
Mr Garry Bolt
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
BROOKSON (5148P) LIMITED Events
18 Apr 2017
First Gazette notice for voluntary strike-off
06 Apr 2017
Application to strike the company off the register
05 Mar 2017
Confirmation statement made on 21 February 2017 with updates
03 May 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
...
... and 28 more events
15 Apr 2007
Accounting reference date extended from 29/02/08 to 31/03/08
14 Mar 2007
Resolutions
-
ELRES ‐
Elective resolution
14 Mar 2007
Resolutions
-
ELRES ‐
Elective resolution
14 Mar 2007
Resolutions
-
ELRES ‐
Elective resolution
21 Feb 2007
Incorporation