Company number 03249729
Status Active
Incorporation Date 13 September 1996
Company Type Private Limited Company
Address DK ACCOUNTANCY SOLUTIONS LTD, 438 LEY STREET, ILFORD, ESSEX, IG2 7BS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BROOKSTONE ENGINEERING LIMITED are www.brookstoneengineering.co.uk, and www.brookstone-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Brookstone Engineering Limited is a Private Limited Company.
The company registration number is 03249729. Brookstone Engineering Limited has been working since 13 September 1996.
The present status of the company is Active. The registered address of Brookstone Engineering Limited is Dk Accountancy Solutions Ltd 438 Ley Street Ilford Essex Ig2 7bs. . WALMSLEY, Marion is a Secretary of the company. WALMSLEY, Andrew John is a Director of the company. Secretary PIPPARD, Nicci has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Secretary
PIPPARD, Nicci
Resigned: 25 October 2006
Appointed Date: 08 November 1996
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 08 November 1996
Appointed Date: 13 September 1996
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 08 November 1996
Appointed Date: 13 September 1996
Persons With Significant Control
Mr Andrew John Walmsley
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
BROOKSTONE ENGINEERING LIMITED Events
23 Sep 2016
Confirmation statement made on 13 September 2016 with updates
10 Sep 2016
Compulsory strike-off action has been discontinued
07 Sep 2016
Total exemption small company accounts made up to 30 September 2015
30 Aug 2016
First Gazette notice for compulsory strike-off
16 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
...
... and 55 more events
14 Nov 1996
New director appointed
14 Nov 1996
Director resigned
14 Nov 1996
Secretary resigned
14 Nov 1996
Registered office changed on 14/11/96 from: 43 lawrence road hove east sussex BN3 5QE
13 Sep 1996
Incorporation