Company number 06103737
Status Active
Incorporation Date 14 February 2007
Company Type Private Limited Company
Address 22 KELSTERTON ROAD, CONNAH'S QUAY, DEESIDE, ENGLAND, CH5 4BJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to 22 Kelsterton Road Connah's Quay Deeside CH5 4BJ on 28 February 2017; Confirmation statement made on 14 February 2017 with updates; Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
GBP 1
. The most likely internet sites of BROOKSON (5077I) LIMITED are www.brookson5077i.co.uk, and www.brookson-5077i.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Brookson 5077i Limited is a Private Limited Company.
The company registration number is 06103737. Brookson 5077i Limited has been working since 14 February 2007.
The present status of the company is Active. The registered address of Brookson 5077i Limited is 22 Kelsterton Road Connah S Quay Deeside England Ch5 4bj. . GALLIMORE, Frank 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
Resigned Directors
Nominee Secretary
JORDAN SECRETARIES LIMITED
Resigned: 10 July 2008
Appointed Date: 14 February 2007
Nominee Director
BROOKSON DIRECTORS LIMITED
Resigned: 05 April 2007
Appointed Date: 14 February 2007
BROOKSON (5077I) LIMITED Events
28 Feb 2017
Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to 22 Kelsterton Road Connah's Quay Deeside CH5 4BJ on 28 February 2017
15 Feb 2017
Confirmation statement made on 14 February 2017 with updates
15 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
16 Sep 2015
Total exemption small company accounts made up to 31 March 2015
16 Feb 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
...
... and 17 more events
14 Apr 2007
Accounting reference date extended from 29/02/08 to 31/03/08
03 Mar 2007
Resolutions
-
ELRES ‐
Elective resolution
03 Mar 2007
Resolutions
-
ELRES ‐
Elective resolution
03 Mar 2007
Resolutions
-
ELRES ‐
Elective resolution
14 Feb 2007
Incorporation