BROOKSON (5536J) LIMITED
LONDON

Hellopages » Greater London » Ealing » W3 7LS

Company number 06108025
Status Active
Incorporation Date 15 February 2007
Company Type Private Limited Company
Address 43 PERRYN ROAD PERRYN ROAD, ACTON, LONDON, ENGLAND, W3 7LS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to 43 Perryn Road Perryn Road Acton London W3 7LS on 25 July 2016. The most likely internet sites of BROOKSON (5536J) LIMITED are www.brookson5536j.co.uk, and www.brookson-5536j.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Barnes Bridge Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 2.9 miles; to Battersea Park Rail Station is 5.4 miles; to Balham Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brookson 5536j Limited is a Private Limited Company. The company registration number is 06108025. Brookson 5536j Limited has been working since 15 February 2007. The present status of the company is Active. The registered address of Brookson 5536j Limited is 43 Perryn Road Perryn Road Acton London England W3 7ls. . COUTTS, William 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

Director
COUTTS, William
Appointed Date: 05 April 2007
56 years old

Resigned Directors

Nominee Secretary
JORDAN SECRETARIES LIMITED
Resigned: 10 July 2008
Appointed Date: 15 February 2007
Nominee Director
BROOKSON DIRECTORS LIMITED
Resigned: 05 April 2007
Appointed Date: 15 February 2007

Persons With Significant Control

Mr William Coutts
Notified on: 15 February 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROOKSON (5536J) LIMITED Events

07 Mar 2017
Confirmation statement made on 15 February 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Jul 2016
Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to 43 Perryn Road Perryn Road Acton London W3 7LS on 25 July 2016
15 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2
09 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 21 more events
14 Apr 2007
Accounting reference date extended from 29/02/08 to 31/03/08
08 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
08 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
08 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
15 Feb 2007
Incorporation

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