BROOKSON (5119F) LIMITED
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG5 2SZ

Company number 06094393
Status Active
Incorporation Date 12 February 2007
Company Type Private Limited Company
Address 37 MILESTONE ROAD, HITCHIN, HERTFORDSHIRE, SG5 2SZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 1 . The most likely internet sites of BROOKSON (5119F) LIMITED are www.brookson5119f.co.uk, and www.brookson-5119f.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Brookson 5119f Limited is a Private Limited Company. The company registration number is 06094393. Brookson 5119f Limited has been working since 12 February 2007. The present status of the company is Active. The registered address of Brookson 5119f Limited is 37 Milestone Road Hitchin Hertfordshire Sg5 2sz. . ISLAM, Abu Zafar 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 business support service activities n.e.c.".


Current Directors

Director
ISLAM, Abu Zafar
Appointed Date: 05 April 2007
54 years old

Resigned Directors

Nominee Secretary
JORDAN SECRETARIES LIMITED
Resigned: 10 July 2008
Appointed Date: 12 February 2007
Nominee Director
BROOKSON DIRECTORS LIMITED
Resigned: 05 April 2007
Appointed Date: 12 February 2007

Persons With Significant Control

Abu Zafar Islam
Notified on: 12 February 2017
54 years old
Nature of control: Ownership of shares – 75% or more

BROOKSON (5119F) LIMITED Events

22 Feb 2017
Confirmation statement made on 12 February 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1
21 Jul 2015
Total exemption small company accounts made up to 31 March 2015
17 Mar 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1
...
... and 18 more events
14 Apr 2007
Accounting reference date extended from 29/02/08 to 31/03/08
27 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
27 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
27 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
12 Feb 2007
Incorporation

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