BROOKSON (5393K) LIMITED
EAST SUSSEX

Hellopages » East Sussex » Hastings » TN37 6RJ

Company number 06110073
Status Active
Incorporation Date 16 February 2007
Company Type Private Limited Company
Address 93 BOHEMIA ROAD, ST LEONARDS ON SEA, EAST SUSSEX, TN37 6RJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1 . The most likely internet sites of BROOKSON (5393K) LIMITED are www.brookson5393k.co.uk, and www.brookson-5393k.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 Three Oaks Rail Station is 3.5 miles; to Battle Rail Station is 4.5 miles; to Cooden Beach Rail Station is 6.1 miles; to Robertsbridge Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brookson 5393k Limited is a Private Limited Company. The company registration number is 06110073. Brookson 5393k Limited has been working since 16 February 2007. The present status of the company is Active. The registered address of Brookson 5393k Limited is 93 Bohemia Road St Leonards On Sea East Sussex Tn37 6rj. . KEENE, Louise Patricia Marie is a Secretary of the company. GOLDBERG, Andrew is a Director of the company. KEENE, Louise Patricia Marie 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

Secretary
KEENE, Louise Patricia Marie
Appointed Date: 24 July 2007
Director
GOLDBERG, Andrew
Appointed Date: 05 April 2007
58 years old
Director
KEENE, Louise Patricia Marie
Appointed Date: 03 January 2008
48 years old

Resigned Directors

Nominee Secretary
JORDAN SECRETARIES LIMITED
Resigned: 24 July 2007
Appointed Date: 16 February 2007
Nominee Director
BROOKSON DIRECTORS LIMITED
Resigned: 05 April 2007
Appointed Date: 16 February 2007

Persons With Significant Control

Andrew Goldberg
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

BROOKSON (5393K) LIMITED Events

15 Mar 2017
Confirmation statement made on 16 February 2017 with updates
23 May 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1
20 Jul 2015
Total exemption small company accounts made up to 31 March 2015
20 Apr 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1
...
... and 34 more events
13 Apr 2007
Accounting reference date extended from 29/02/08 to 31/03/08
10 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
10 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
10 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
16 Feb 2007
Incorporation

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