BROOKSON (5151) LIMITED
HERTFORD

Hellopages » Hertfordshire » East Hertfordshire » SG14 3ED

Company number 06064346
Status Active
Incorporation Date 24 January 2007
Company Type Private Limited Company
Address 13 WOODHALL CLOSE, HERTFORD, HERTS, SG14 3ED
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-01-30 GBP 2 . The most likely internet sites of BROOKSON (5151) LIMITED are www.brookson5151.co.uk, and www.brookson-5151.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Waltham Cross Rail Station is 8.8 miles; to Potters Bar Rail Station is 8.9 miles; to Turkey Street Rail Station is 9.5 miles; to Gordon Hill Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brookson 5151 Limited is a Private Limited Company. The company registration number is 06064346. Brookson 5151 Limited has been working since 24 January 2007. The present status of the company is Active. The registered address of Brookson 5151 Limited is 13 Woodhall Close Hertford Herts Sg14 3ed. . ELLIOT, Jonathan is a Director of the company. Nominee Secretary BROOKSON SECRETARY LIMITED has been resigned. 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
ELLIOT, Jonathan
Appointed Date: 05 April 2007
63 years old

Resigned Directors

Nominee Secretary
BROOKSON SECRETARY LIMITED
Resigned: 24 January 2007
Appointed Date: 24 January 2007
Nominee Secretary
JORDAN SECRETARIES LIMITED
Resigned: 10 July 2008
Appointed Date: 24 January 2007
Nominee Director
BROOKSON DIRECTORS LIMITED
Resigned: 05 April 2007
Appointed Date: 24 January 2007

Persons With Significant Control

Mr Jonathan Elliot
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROOKSON (5151) LIMITED Events

02 Feb 2017
Confirmation statement made on 24 January 2017 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 March 2016
30 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-30
  • GBP 2
30 Jan 2016
Director's details changed for Jonathan Elliot on 1 January 2016
27 Nov 2015
Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to 13 Woodhall Close Hertford Herts SG14 3ED on 27 November 2015
...
... and 24 more events
28 Mar 2007
Secretary resigned
16 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
16 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
16 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
24 Jan 2007
Incorporation

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