Company number 06108007
Status Active
Incorporation Date 15 February 2007
Company Type Private Limited Company
Address 1 RIVERSIDE WALK, MOULTON, NEWMARKET, SUFFOLK, CB8 8WE
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Total exemption full accounts made up to 31 March 2017; Director's details changed for Dr Tracey Parsons on 14 March 2017; Appointment of Dr Tracey Parsons as a director on 9 February 2017. The most likely internet sites of BROOKSON (5667J) LIMITED are www.brookson5667j.co.uk, and www.brookson-5667j.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Brookson 5667j Limited is a Private Limited Company.
The company registration number is 06108007. Brookson 5667j Limited has been working since 15 February 2007.
The present status of the company is Active. The registered address of Brookson 5667j Limited is 1 Riverside Walk Moulton Newmarket Suffolk Cb8 8we. The company`s financial liabilities are £0k. It is £-36.23k against last year. And the total assets are £4.46k, which is £-44.06k against last year. PARSONS, Tracey is a Director of the company. Nominee Secretary JORDAN SECRETARIES LIMITED has been resigned. Director PROCTOR, Karl has been resigned. Nominee Director BROOKSON DIRECTORS LIMITED has been resigned. The company operates in "Engineering design activities for industrial process and production".
brookson (5667j) Key Finiance
LIABILITIES
£0k
-100%
CASH
n/a
TOTAL ASSETS
£4.46k
-91%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
JORDAN SECRETARIES LIMITED
Resigned: 10 July 2008
Appointed Date: 15 February 2007
Director
PROCTOR, Karl
Resigned: 09 February 2017
Appointed Date: 05 April 2007
58 years old
Nominee Director
BROOKSON DIRECTORS LIMITED
Resigned: 05 April 2007
Appointed Date: 15 February 2007
Persons With Significant Control
Mr Karl Proctor
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
BROOKSON (5667J) LIMITED Events
24 Apr 2017
Total exemption full accounts made up to 31 March 2017
14 Mar 2017
Director's details changed for Dr Tracey Parsons on 14 March 2017
13 Mar 2017
Appointment of Dr Tracey Parsons as a director on 9 February 2017
13 Mar 2017
Termination of appointment of Karl Proctor as a director on 9 February 2017
06 Mar 2017
Confirmation statement made on 15 February 2017 with updates
...
... and 23 more events
14 Apr 2007
Accounting reference date extended from 29/02/08 to 31/03/08
07 Mar 2007
Resolutions
-
ELRES ‐
Elective resolution
07 Mar 2007
Resolutions
-
ELRES ‐
Elective resolution
07 Mar 2007
Resolutions
-
ELRES ‐
Elective resolution
15 Feb 2007
Incorporation