Company number 07577079
Status Active
Incorporation Date 24 March 2011
Company Type Private Limited Company
Address HOPE COTTAGE 36 HIGH STREET, WHITWELL, HITCHIN, HERTFORDSHIRE, SG4 8AG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
GBP 100
. The most likely internet sites of BROOKBANK IND. AUTOMATION & CONTROLS LTD are www.brookbankindautomationcontrols.co.uk, and www.brookbank-ind-automation-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Brookbank Ind Automation Controls Ltd is a Private Limited Company.
The company registration number is 07577079. Brookbank Ind Automation Controls Ltd has been working since 24 March 2011.
The present status of the company is Active. The registered address of Brookbank Ind Automation Controls Ltd is Hope Cottage 36 High Street Whitwell Hitchin Hertfordshire Sg4 8ag. . BIRD, Katherine Mary is a Director of the company. WITHEY, Jameson is a Director of the company. Director BOWERS, Alexandra Jane has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Jameson Withey
Notified on: 24 March 2017
64 years old
Nature of control: Ownership of shares – 75% or more
BROOKBANK IND. AUTOMATION & CONTROLS LTD Events
27 Mar 2017
Confirmation statement made on 24 March 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Mar 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
...
... and 5 more events
30 Aug 2012
Total exemption small company accounts made up to 31 March 2012
17 May 2012
Annual return made up to 24 March 2012 with full list of shareholders
25 Mar 2011
Appointment of Mrs Alexandra Jane Bowers as a director
25 Mar 2011
Appointment of Miss Katherine Mary Bird as a director
24 Mar 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)