Company number 06083045
Status Active
Incorporation Date 5 February 2007
Company Type Private Limited Company
Address 23 DARNBROOK WAY, NUNTHORPE, MIDDLESBROUGH, TS7 0RA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
GBP 2
. The most likely internet sites of BROOKSON (5252B) LIMITED are www.brookson5252b.co.uk, and www.brookson-5252b.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Brookson 5252b Limited is a Private Limited Company.
The company registration number is 06083045. Brookson 5252b Limited has been working since 05 February 2007.
The present status of the company is Active. The registered address of Brookson 5252b Limited is 23 Darnbrook Way Nunthorpe Middlesbrough Ts7 0ra. . ANGELL, Terry 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 "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
JORDAN SECRETARIES LIMITED
Resigned: 10 July 2008
Appointed Date: 05 February 2007
Nominee Director
BROOKSON DIRECTORS LIMITED
Resigned: 05 April 2007
Appointed Date: 05 February 2007
Persons With Significant Control
Mrs Pauline Angell
Notified on: 5 February 2017
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
BROOKSON (5252B) LIMITED Events
01 Mar 2017
Confirmation statement made on 5 February 2017 with updates
14 Dec 2016
Accounts for a dormant company made up to 31 March 2016
04 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
11 Jan 2016
Accounts for a dormant company made up to 31 March 2015
04 Mar 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
...
... and 25 more events
15 Apr 2007
Accounting reference date extended from 29/02/08 to 31/03/08
20 Feb 2007
Resolutions
-
ELRES ‐
Elective resolution
20 Feb 2007
Resolutions
-
ELRES ‐
Elective resolution
20 Feb 2007
Resolutions
-
ELRES ‐
Elective resolution
05 Feb 2007
Incorporation