BROOKSIDE ELECTRICAL LIMITED
ILFORD

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Company number 03526864
Status Active
Incorporation Date 13 March 1998
Company Type Private Limited Company
Address BANK CHAMBERS 1-3 WOODFORD, AVENUE, GANTS HILL, ILFORD, ESSEX, IG2 6UF
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Appointment of Mr James Cook as a secretary on 19 May 2017; Termination of appointment of Emily Cook as a secretary on 19 May 2017; Confirmation statement made on 13 March 2017 with updates. The most likely internet sites of BROOKSIDE ELECTRICAL LIMITED are www.brooksideelectrical.co.uk, and www.brookside-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Brookside Electrical Limited is a Private Limited Company. The company registration number is 03526864. Brookside Electrical Limited has been working since 13 March 1998. The present status of the company is Active. The registered address of Brookside Electrical Limited is Bank Chambers 1 3 Woodford Avenue Gants Hill Ilford Essex Ig2 6uf. . COOK, James is a Secretary of the company. COOK, Gary John is a Director of the company. Secretary COOK, Donna has been resigned. Secretary COOK, Emily has been resigned. Secretary GITTINGS, Jasmine has been resigned. Nominee Secretary KINGSLEY SECRETARIES LIMITED has been resigned. Nominee Director KINGSLEY BUSINESS SERVICES LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
COOK, James
Appointed Date: 19 May 2017
Director
COOK, Gary John
Appointed Date: 13 March 1998
54 years old

Resigned Directors

Secretary
COOK, Donna
Resigned: 26 November 2013
Appointed Date: 17 November 2008
Secretary
COOK, Emily
Resigned: 19 May 2017
Appointed Date: 26 November 2013
Secretary
GITTINGS, Jasmine
Resigned: 17 November 2008
Appointed Date: 13 March 1998
Nominee Secretary
KINGSLEY SECRETARIES LIMITED
Resigned: 13 March 1998
Appointed Date: 13 March 1998
Nominee Director
KINGSLEY BUSINESS SERVICES LIMITED
Resigned: 06 April 1998
Appointed Date: 13 March 1998

Persons With Significant Control

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

BROOKSIDE ELECTRICAL LIMITED Events

22 May 2017
Appointment of Mr James Cook as a secretary on 19 May 2017
22 May 2017
Termination of appointment of Emily Cook as a secretary on 19 May 2017
13 Mar 2017
Confirmation statement made on 13 March 2017 with updates
10 Aug 2016
Total exemption small company accounts made up to 5 April 2016
22 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 4
...
... and 44 more events
16 Aug 1999
Accounts for a small company made up to 5 April 1999
16 Mar 1999
Return made up to 13/03/99; full list of members
  • 363(288) ‐ Secretary resigned
16 Mar 1998
New secretary appointed
16 Mar 1998
New director appointed
13 Mar 1998
Incorporation

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