BROOKSON (5493H) LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE73 6TZ

Company number 06101811
Status Active
Incorporation Date 13 February 2007
Company Type Private Limited Company
Address 5 TARINA CLOSE, CHELLASTON, DERBY, DERBYSHIRE, ENGLAND, DE73 6TZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-27 GBP 1 . The most likely internet sites of BROOKSON (5493H) LIMITED are www.brookson5493h.co.uk, and www.brookson-5493h.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 Derby Rail Station is 3.6 miles; to Willington Rail Station is 5.5 miles; to Long Eaton Rail Station is 6.2 miles; to Duffield Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brookson 5493h Limited is a Private Limited Company. The company registration number is 06101811. Brookson 5493h Limited has been working since 13 February 2007. The present status of the company is Active. The registered address of Brookson 5493h Limited is 5 Tarina Close Chellaston Derby Derbyshire England De73 6tz. The company`s financial liabilities are £92.09k. It is £-5.46k against last year. The cash in hand is £88.57k. It is £-7.44k against last year. And the total assets are £92.52k, which is £-10.48k against last year. BORG, Victor 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 (5493h) Key Finiance

LIABILITIES £92.09k
-6%
CASH £88.57k
-8%
TOTAL ASSETS £92.52k
-11%
All Financial Figures

Current Directors

Director
BORG, Victor
Appointed Date: 05 April 2007
68 years old

Resigned Directors

Nominee Secretary
JORDAN SECRETARIES LIMITED
Resigned: 10 July 2008
Appointed Date: 13 February 2007
Nominee Director
BROOKSON DIRECTORS LIMITED
Resigned: 05 April 2007
Appointed Date: 13 February 2007

Persons With Significant Control

Mr Victor Lawrence Borg
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

BROOKSON (5493H) LIMITED Events

15 Feb 2017
Confirmation statement made on 13 February 2017 with updates
08 Oct 2016
Total exemption full accounts made up to 31 March 2016
27 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-27
  • GBP 1
19 Nov 2015
Total exemption small company accounts made up to 31 March 2015
23 Aug 2015
Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to 5 Tarina Close Chellaston Derby Derbyshire DE73 6TZ on 23 August 2015
...
... and 19 more events
14 Apr 2007
Accounting reference date extended from 29/02/08 to 31/03/08
01 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
01 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
01 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
13 Feb 2007
Incorporation

Similar Companies

BROOKSON (5492L) LIMITED BROOKSON (5493F) LIMITED BROOKSON (5493P) LIMITED BROOKSON (5493Q) LIMITED BROOKSON (5494I) LIMITED BROOKSON (5494L) LIMITED BROOKSON (5495A) LIMITED