BROOKS ELECTRONIC (FIRE) SYSTEMS LIMITED
LEICESTERSHIRE ASCOTSHINE LIMITED

Hellopages » Leicestershire » Hinckley and Bosworth » LE10 1PH

Company number 04509247
Status Active
Incorporation Date 12 August 2002
Company Type Private Limited Company
Address 30 NELSON DRIVE, HINCKLEY, LEICESTERSHIRE, LE10 1PH
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 1 . The most likely internet sites of BROOKS ELECTRONIC (FIRE) SYSTEMS LIMITED are www.brookselectronicfiresystems.co.uk, and www.brooks-electronic-fire-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Nuneaton Rail Station is 4.4 miles; to Bedworth Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brooks Electronic Fire Systems Limited is a Private Limited Company. The company registration number is 04509247. Brooks Electronic Fire Systems Limited has been working since 12 August 2002. The present status of the company is Active. The registered address of Brooks Electronic Fire Systems Limited is 30 Nelson Drive Hinckley Leicestershire Le10 1ph. . BROOKS, Dawn Elizabeth is a Secretary of the company. BROOKS, Graham is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
BROOKS, Dawn Elizabeth
Appointed Date: 25 October 2002
Director
BROOKS, Graham
Appointed Date: 25 October 2002
69 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 25 October 2002
Appointed Date: 12 August 2002
Nominee Director
GRAEME, Lesley Joyce
Resigned: 25 October 2002
Appointed Date: 12 August 2002
72 years old

Persons With Significant Control

Mr Graham Brooks
Notified on: 12 August 2016
69 years old
Nature of control: Ownership of shares – 75% or more

BROOKS ELECTRONIC (FIRE) SYSTEMS LIMITED Events

12 Aug 2016
Confirmation statement made on 12 August 2016 with updates
18 May 2016
Total exemption small company accounts made up to 30 November 2015
12 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1
17 May 2015
Total exemption small company accounts made up to 30 November 2014
12 Aug 2014
Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 1
...
... and 27 more events
11 Nov 2002
Registered office changed on 11/11/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
11 Nov 2002
New secretary appointed
11 Nov 2002
New director appointed
07 Nov 2002
Company name changed ascotshine LIMITED\certificate issued on 07/11/02
12 Aug 2002
Incorporation

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