Company number 07851693
Status Active
Incorporation Date 17 November 2011
Company Type Private Limited Company
Address BROOKSIDE WORKS NEW ROAD, WHALEY BRIDGE, HIGH PEAK, DERBYSHIRE, SK23 7JG
Home Country United Kingdom
Nature of Business 33170 - Repair and maintenance of other transport equipment n.e.c.
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of BROOKSIDE ENGINE COMPANY LIMITED are www.brooksideenginecompany.co.uk, and www.brookside-engine-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Middlewood Rail Station is 4.9 miles; to Buxton Rail Station is 5.1 miles; to Romiley Rail Station is 7.7 miles; to Broadbottom Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brookside Engine Company Limited is a Private Limited Company.
The company registration number is 07851693. Brookside Engine Company Limited has been working since 17 November 2011.
The present status of the company is Active. The registered address of Brookside Engine Company Limited is Brookside Works New Road Whaley Bridge High Peak Derbyshire Sk23 7jg. . HODGSON, David Brian is a Secretary of the company. HODGSON, David Brian is a Director of the company. HODGSON, Ian Hearfield is a Director of the company. LEES, Francis Roger is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Repair and maintenance of other transport equipment n.e.c.".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 17 November 2011
Appointed Date: 17 November 2011
94 years old
Persons With Significant Control
Mr David Brian Hodgson
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Hearfield Hodgson
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Francis Roger Lees
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BROOKSIDE ENGINE COMPANY LIMITED Events
08 Jan 2017
Total exemption small company accounts made up to 30 April 2016
22 Nov 2016
Confirmation statement made on 17 November 2016 with updates
10 Jan 2016
Total exemption small company accounts made up to 30 April 2015
15 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
28 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 9 more events
26 Jan 2012
Appointment of Francis Roger Lees as a director
26 Jan 2012
Termination of appointment of Barbara Kahan as a director
26 Jan 2012
Statement of capital following an allotment of shares on 18 November 2011
18 Nov 2011
Termination of appointment of Barbara Kahan as a director
17 Nov 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)