Company number 06088639
Status Active
Incorporation Date 7 February 2007
Company Type Private Limited Company
Address BUSHBURY HOUSE 435 WILMSLOW ROAD, WITHINGTON, MANCHESTER, M20 4AF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Appointment of Mrs Aysha Choudhury as a secretary on 1 September 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BROOKSON (5402D) LIMITED are www.brookson5402d.co.uk, and www.brookson-5402d.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Brookson 5402d Limited is a Private Limited Company.
The company registration number is 06088639. Brookson 5402d Limited has been working since 07 February 2007.
The present status of the company is Active. The registered address of Brookson 5402d Limited is Bushbury House 435 Wilmslow Road Withington Manchester M20 4af. . CHOUDHURY, Aysha is a Secretary of the company. CHOUDHURY, Ashraf 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 information technology service activities".
Current Directors
Resigned Directors
Nominee Secretary
JORDAN SECRETARIES LIMITED
Resigned: 10 July 2008
Appointed Date: 07 February 2007
Nominee Director
BROOKSON DIRECTORS LIMITED
Resigned: 05 April 2007
Appointed Date: 07 February 2007
Persons With Significant Control
Mr Ashraf Choudhury
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
BROOKSON (5402D) LIMITED Events
16 Mar 2017
Confirmation statement made on 7 February 2017 with updates
22 Sep 2016
Appointment of Mrs Aysha Choudhury as a secretary on 1 September 2016
09 Sep 2016
Total exemption small company accounts made up to 31 March 2016
21 Apr 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-04-21
03 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 23 more events
14 Apr 2007
Accounting reference date extended from 29/02/08 to 31/03/08
22 Feb 2007
Resolutions
-
ELRES ‐
Elective resolution
22 Feb 2007
Resolutions
-
ELRES ‐
Elective resolution
22 Feb 2007
Resolutions
-
ELRES ‐
Elective resolution
07 Feb 2007
Incorporation