BROOKSON (5152) LIMITED
HIGHAM FERRERS

Hellopages » Northamptonshire » East Northamptonshire » NN10 8BW

Company number 06064341
Status Active
Incorporation Date 24 January 2007
Company Type Private Limited Company
Address CARLTON HOUSE, HIGH STREET, HIGHAM FERRERS, NORTHAMPTONSHIRE, NN10 8BW
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Director's details changed for Peter Brecknell on 22 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BROOKSON (5152) LIMITED are www.brookson5152.co.uk, and www.brookson-5152.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 Kettering Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brookson 5152 Limited is a Private Limited Company. The company registration number is 06064341. Brookson 5152 Limited has been working since 24 January 2007. The present status of the company is Active. The registered address of Brookson 5152 Limited is Carlton House High Street Higham Ferrers Northamptonshire Nn10 8bw. . BRECKNELL, Peter John is a Director of the company. Nominee Secretary BROOKSON SECRETARY LIMITED has been resigned. Nominee Secretary JORDAN SECRETARIES LIMITED has been resigned. Secretary ME SECRETARIES LIMITED has been resigned. Nominee Director BROOKSON DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
BRECKNELL, Peter John
Appointed Date: 05 April 2007
75 years old

Resigned Directors

Nominee Secretary
BROOKSON SECRETARY LIMITED
Resigned: 24 January 2007
Appointed Date: 24 January 2007
Nominee Secretary
JORDAN SECRETARIES LIMITED
Resigned: 28 October 2007
Appointed Date: 24 January 2007
Secretary
ME SECRETARIES LIMITED
Resigned: 03 March 2010
Appointed Date: 28 October 2007
Nominee Director
BROOKSON DIRECTORS LIMITED
Resigned: 05 April 2007
Appointed Date: 24 January 2007

Persons With Significant Control

Mr Peter John Brecknell
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nilgun Brecknell
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROOKSON (5152) LIMITED Events

27 Jan 2017
Confirmation statement made on 24 January 2017 with updates
26 Jan 2017
Director's details changed for Peter Brecknell on 22 January 2017
06 Nov 2016
Total exemption small company accounts made up to 31 March 2016
10 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1,000
27 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 28 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

Similar Companies

BROOKSON (5151I) LIMITED BROOKSON (5151J) LIMITED BROOKSON (5152C) LIMITED BROOKSON (5152D) LIMITED BROOKSON (5152I) LIMITED BROOKSON (5152K) LIMITED BROOKSON (5152M) LIMITED