BROOKSON (5905D) LIMITED
MIDDLESBROUGH

Hellopages » North Yorkshire » Middlesbrough » TS7 8AF

Company number 06089640
Status Active
Incorporation Date 7 February 2007
Company Type Private Limited Company
Address 25 THE GROVE, MARTON, MIDDLESBROUGH, TS7 8AF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
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; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 100 . The most likely internet sites of BROOKSON (5905D) LIMITED are www.brookson5905d.co.uk, and www.brookson-5905d.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Brookson 5905d Limited is a Private Limited Company. The company registration number is 06089640. Brookson 5905d Limited has been working since 07 February 2007. The present status of the company is Active. The registered address of Brookson 5905d Limited is 25 The Grove Marton Middlesbrough Ts7 8af. . KAY, Joseph 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 "Management consultancy activities other than financial management".


Current Directors

Director
KAY, Joseph
Appointed Date: 05 April 2007
54 years old

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 Joseph Kay
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sally Kay
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROOKSON (5905D) LIMITED Events

20 Feb 2017
Confirmation statement made on 7 February 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
13 May 2015
Total exemption small company accounts made up to 31 March 2015
24 Mar 2015
Second filing of AR01 previously delivered to Companies House made up to 7 February 2014
...
... and 23 more events
13 Apr 2007
New director appointed
23 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
23 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
23 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
07 Feb 2007
Incorporation

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