Company number 04351000
Status Active
Incorporation Date 10 January 2002
Company Type Private Limited Company
Address UNIT 4 WOOTTON TRADING ESTATE, WOOTTON, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 6HN
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mrs Lesley Rooks as a director on 1 May 2016. The most likely internet sites of BROOKLANDS MOTOR VEHICLE ENGINEERS LIMITED are www.brooklandsmotorvehicleengineers.co.uk, and www.brooklands-motor-vehicle-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Brooklands Motor Vehicle Engineers Limited is a Private Limited Company.
The company registration number is 04351000. Brooklands Motor Vehicle Engineers Limited has been working since 10 January 2002.
The present status of the company is Active. The registered address of Brooklands Motor Vehicle Engineers Limited is Unit 4 Wootton Trading Estate Wootton Northampton Northamptonshire Nn4 6hn. . ROOKS, Lesley is a Director of the company. ROOKS, Philip Mark is a Director of the company. Secretary HARRISON, Alison Claire has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director HARRISON, Alison Claire has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Resigned Directors
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 10 January 2002
Appointed Date: 10 January 2002
Nominee Director
RM NOMINEES LIMITED
Resigned: 10 January 2002
Appointed Date: 10 January 2002
Persons With Significant Control
Mr Philip Mark Rooks
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
BROOKLANDS MOTOR VEHICLE ENGINEERS LIMITED Events
11 Jan 2017
Confirmation statement made on 10 January 2017 with updates
23 Aug 2016
Total exemption small company accounts made up to 31 March 2016
16 Aug 2016
Appointment of Mrs Lesley Rooks as a director on 1 May 2016
01 Aug 2016
Termination of appointment of Alison Claire Harrison as a secretary on 1 May 2016
07 Jul 2016
Termination of appointment of Alison Claire Harrison as a director on 1 May 2016
...
... and 40 more events
08 Feb 2002
Secretary resigned
08 Feb 2002
New secretary appointed;new director appointed
08 Feb 2002
New director appointed
30 Jan 2002
Registered office changed on 30/01/02 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX
10 Jan 2002
Incorporation