BROOKSON (5489) LIMITED
HEYSHAM

Hellopages » Lancashire » Lancaster » LA3 2BJ

Company number 06067044
Status Active
Incorporation Date 25 January 2007
Company Type Private Limited Company
Address 370 HEYSHAM ROAD, HEYSHAM, LANCASHIRE, LA3 2BJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 2 . The most likely internet sites of BROOKSON (5489) LIMITED are www.brookson5489.co.uk, and www.brookson-5489.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Brookson 5489 Limited is a Private Limited Company. The company registration number is 06067044. Brookson 5489 Limited has been working since 25 January 2007. The present status of the company is Active. The registered address of Brookson 5489 Limited is 370 Heysham Road Heysham Lancashire La3 2bj. . MAYES, Charles Alan is a Director of the company. Nominee Secretary BROOKSON SECRETARY LIMITED has been resigned. Nominee Secretary JORDAN SECRETARIES LIMITED has been resigned. Nominee Director BROOKSON DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
MAYES, Charles Alan
Appointed Date: 05 April 2007
75 years old

Resigned Directors

Nominee Secretary
BROOKSON SECRETARY LIMITED
Resigned: 25 January 2007
Appointed Date: 25 January 2007
Nominee Secretary
JORDAN SECRETARIES LIMITED
Resigned: 10 July 2008
Appointed Date: 25 January 2007
Nominee Director
BROOKSON DIRECTORS LIMITED
Resigned: 05 April 2007
Appointed Date: 25 January 2007

Persons With Significant Control

Mr Charles Alan Mayes
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

BROOKSON (5489) LIMITED Events

21 Feb 2017
Confirmation statement made on 25 January 2017 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 March 2016
17 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 2
03 Nov 2015
Total exemption small company accounts made up to 31 March 2015
27 Feb 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 2
...
... and 22 more events
28 Mar 2007
New secretary appointed
03 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
03 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
03 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
25 Jan 2007
Incorporation

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