Company number 06119859
Status Active
Incorporation Date 21 February 2007
Company Type Private Limited Company
Address 1 BURSLEM AVENUE, WITHINGTON, MANCHESTER, M20 1BD
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
GBP 1
. The most likely internet sites of BROOKSON (5472N) LIMITED are www.brookson5472n.co.uk, and www.brookson-5472n.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Brookson 5472n Limited is a Private Limited Company.
The company registration number is 06119859. Brookson 5472n Limited has been working since 21 February 2007.
The present status of the company is Active. The registered address of Brookson 5472n Limited is 1 Burslem Avenue Withington Manchester M20 1bd. . BENNETT, Andrew 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 engineering activities".
Current Directors
Resigned Directors
Nominee Secretary
JORDAN SECRETARIES LIMITED
Resigned: 10 July 2008
Appointed Date: 21 February 2007
Nominee Director
BROOKSON DIRECTORS LIMITED
Resigned: 05 April 2007
Appointed Date: 21 February 2007
Persons With Significant Control
Mr Andrew Bennett
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
BROOKSON (5472N) LIMITED Events
13 Mar 2017
Confirmation statement made on 21 February 2017 with updates
18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
08 Sep 2015
Total exemption small company accounts made up to 31 March 2015
10 Mar 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
...
... and 19 more events
15 Apr 2007
Accounting reference date extended from 29/02/08 to 31/03/08
10 Mar 2007
Resolutions
-
ELRES ‐
Elective resolution
10 Mar 2007
Resolutions
-
ELRES ‐
Elective resolution
10 Mar 2007
Resolutions
-
ELRES ‐
Elective resolution
21 Feb 2007
Incorporation