Company number 06079155
Status Active
Incorporation Date 2 February 2007
Company Type Private Limited Company
Address 101 FFORDDISA, PRESTATYN, CLWYD, WALES, LL19 8DY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
GBP 1
. The most likely internet sites of BROOKSON (5409A) LIMITED are www.brookson5409a.co.uk, and www.brookson-5409a.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Rhyl Rail Station is 3.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brookson 5409a Limited is a Private Limited Company.
The company registration number is 06079155. Brookson 5409a Limited has been working since 02 February 2007.
The present status of the company is Active. The registered address of Brookson 5409a Limited is 101 Fforddisa Prestatyn Clwyd Wales Ll19 8dy. . HOLROYD, Peter 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
Resigned Directors
Nominee Secretary
JORDAN SECRETARIES LIMITED
Resigned: 10 July 2008
Appointed Date: 02 February 2007
Nominee Director
BROOKSON DIRECTORS LIMITED
Resigned: 05 April 2007
Appointed Date: 02 February 2007
Persons With Significant Control
Mrs Susan Holroyd
Notified on: 20 December 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Holroyd
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
BROOKSON (5409A) LIMITED Events
07 Feb 2017
Confirmation statement made on 2 February 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
01 Mar 2016
Director's details changed for Peter Holroyd on 1 February 2016
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 23 more events
13 Apr 2007
Director resigned
19 Feb 2007
Resolutions
-
ELRES ‐
Elective resolution
19 Feb 2007
Resolutions
-
ELRES ‐
Elective resolution
19 Feb 2007
Resolutions
-
ELRES ‐
Elective resolution
02 Feb 2007
Incorporation