BROOKSON (5807A) LIMITED
NEWCASTLE UPON TYNE

Hellopages » Northumberland » Northumberland » NE20 9AP

Company number 06080700
Status Active
Incorporation Date 2 February 2007
Company Type Private Limited Company
Address 56 WESTERN WAY, PONTELAND, NEWCASTLE UPON TYNE, NE20 9AP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 1 . The most likely internet sites of BROOKSON (5807A) LIMITED are www.brookson5807a.co.uk, and www.brookson-5807a.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Blaydon Rail Station is 5.7 miles; to Prudhoe Rail Station is 6.1 miles; to Metrocentre Rail Station is 7.1 miles; to Dunston Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brookson 5807a Limited is a Private Limited Company. The company registration number is 06080700. Brookson 5807a Limited has been working since 02 February 2007. The present status of the company is Active. The registered address of Brookson 5807a Limited is 56 Western Way Ponteland Newcastle Upon Tyne Ne20 9ap. . SHANKS, Ashley Suzanne is a Secretary of the company. SHANKS, David John 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

Secretary
SHANKS, Ashley Suzanne
Appointed Date: 04 February 2008
Director
SHANKS, David John
Appointed Date: 05 April 2007
54 years old

Resigned Directors

Nominee Secretary
JORDAN SECRETARIES LIMITED
Resigned: 13 March 2008
Appointed Date: 02 February 2007
Nominee Director
BROOKSON DIRECTORS LIMITED
Resigned: 05 April 2007
Appointed Date: 02 February 2007

Persons With Significant Control

Mr David John Shanks
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

BROOKSON (5807A) LIMITED Events

21 Feb 2017
Confirmation statement made on 2 February 2017 with updates
08 Jan 2017
Total exemption small company accounts made up to 31 March 2016
23 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
21 Apr 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 1
...
... and 26 more events
13 Apr 2007
Director resigned
20 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
20 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
20 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
02 Feb 2007
Incorporation

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