BROOKSHAW DEVELOPMENTS LIMITED
MANCHESTER HALLCO 1735 LIMITED

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Company number 07118805
Status Active
Incorporation Date 7 January 2010
Company Type Private Limited Company
Address ETIHAD STADIUM, ETIHAD CAMPUS, MANCHESTER, M11 3FF
Home Country United Kingdom
Nature of Business 39000 - Remediation activities and other waste management services
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 7 January 2017 with updates; Appointment of Mr Simon Richard Cliff as a secretary on 30 June 2016. The most likely internet sites of BROOKSHAW DEVELOPMENTS LIMITED are www.brookshawdevelopments.co.uk, and www.brookshaw-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Brookshaw Developments Limited is a Private Limited Company. The company registration number is 07118805. Brookshaw Developments Limited has been working since 07 January 2010. The present status of the company is Active. The registered address of Brookshaw Developments Limited is Etihad Stadium Etihad Campus Manchester M11 3ff. . CLIFF, Simon Richard is a Secretary of the company. EDELMAN, Martin Lee is a Director of the company. GALASSI, Alberto is a Director of the company. MACBEATH, John Theodore is a Director of the company. MAZROUEI, Mohamed Mubarak Al is a Director of the company. MUBARAK, Khaldoon Khalifa Al is a Director of the company. PEARCE, Simon is a Director of the company. Director COOK, Garry John has been resigned. Director HALLIWELL, Mark has been resigned. Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Remediation activities and other waste management services".


Current Directors

Secretary
CLIFF, Simon Richard
Appointed Date: 30 June 2016

Director
EDELMAN, Martin Lee
Appointed Date: 17 March 2010
84 years old

Director
GALASSI, Alberto
Appointed Date: 22 June 2012
61 years old

Director
MACBEATH, John Theodore
Appointed Date: 17 March 2010
69 years old

Director
MAZROUEI, Mohamed Mubarak Al
Appointed Date: 17 March 2010
48 years old

Director
MUBARAK, Khaldoon Khalifa Al
Appointed Date: 17 March 2010
49 years old

Director
PEARCE, Simon
Appointed Date: 17 March 2010
54 years old

Resigned Directors

Director
COOK, Garry John
Resigned: 09 September 2011
Appointed Date: 17 March 2010
63 years old

Director
HALLIWELL, Mark
Resigned: 17 March 2010
Appointed Date: 07 January 2010
64 years old

Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 17 March 2010
Appointed Date: 07 January 2010

Persons With Significant Control

Abu Dhabi United Group Investment & Development Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BROOKSHAW DEVELOPMENTS LIMITED Events

03 Mar 2017
Full accounts made up to 31 May 2016
10 Jan 2017
Confirmation statement made on 7 January 2017 with updates
01 Jul 2016
Appointment of Mr Simon Richard Cliff as a secretary on 30 June 2016
01 Mar 2016
Full accounts made up to 31 May 2015
08 Feb 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1

...
... and 20 more events
17 Mar 2010
Current accounting period extended from 31 January 2011 to 31 May 2011
17 Mar 2010
Appointment of Simon Pearce as a director
17 Mar 2010
Appointment of Garry Cook as a director
17 Mar 2010
Appointment of Khaldoon Khalifa Al Mubarak as a director
07 Jan 2010
Incorporation