BROOKMODE LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE24 8HG
Company number 02139561
Status Active
Incorporation Date 10 June 1987
Company Type Private Limited Company
Address 5 PROSPECT PLACE, MILLENNIUM WAY PRIDE PARK, DERBY, DERBYSHIRE, DE24 8HG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 100 . The most likely internet sites of BROOKMODE LIMITED are www.brookmode.co.uk, and www.brookmode.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. The distance to to Peartree Rail Station is 1.8 miles; to Duffield Rail Station is 5.2 miles; to Willington Rail Station is 6.6 miles; to Langley Mill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brookmode Limited is a Private Limited Company. The company registration number is 02139561. Brookmode Limited has been working since 10 June 1987. The present status of the company is Active. The registered address of Brookmode Limited is 5 Prospect Place Millennium Way Pride Park Derby Derbyshire De24 8hg. . TAYLOR, Matthew Harris is a Secretary of the company. TAYLOR, Matthew Harris is a Director of the company. Secretary TAYLOR, Heather has been resigned. Secretary TAYLOR, Matthew Harris has been resigned. Director TAYLOR, Harry John Frederick has been resigned. Director TAYLOR, Linda Jane has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
TAYLOR, Matthew Harris
Appointed Date: 01 January 2012
Director
TAYLOR, Matthew Harris

62 years old

Resigned Directors

Secretary
TAYLOR, Heather
Resigned: 01 January 2012
Appointed Date: 05 November 1996
Secretary
TAYLOR, Matthew Harris
Resigned: 05 November 1996
Director
TAYLOR, Harry John Frederick
Resigned: 31 October 2005
Appointed Date: 03 October 1994
103 years old
Director
TAYLOR, Linda Jane
Resigned: 03 October 1994
63 years old

Persons With Significant Control

Matthew Harris Taylor
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

BROOKMODE LIMITED Events

04 Jan 2017
Confirmation statement made on 28 December 2016 with updates
11 Nov 2016
Total exemption small company accounts made up to 30 June 2016
11 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
08 Dec 2015
Total exemption small company accounts made up to 30 June 2015
09 Jan 2015
Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100
...
... and 70 more events
21 Sep 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Sep 1987
Registered office changed on 21/09/87 from: shaibern house 28 scrutton street london EC2A 4RQ
21 Jul 1987
Memorandum and Articles of Association
21 Jul 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Jun 1987
Incorporation

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