Company number 06112154
Status Active
Incorporation Date 16 February 2007
Company Type Private Limited Company
Address 1 WORSLEY COURT HIGH STREET, WORSLEY, MANCHESTER, M28 3NJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
GBP 2
. The most likely internet sites of BROOKSON (5238L) LIMITED are www.brookson5238l.co.uk, and www.brookson-5238l.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Brookson 5238l Limited is a Private Limited Company.
The company registration number is 06112154. Brookson 5238l Limited has been working since 16 February 2007.
The present status of the company is Active. The registered address of Brookson 5238l Limited is 1 Worsley Court High Street Worsley Manchester M28 3nj. . DEWAR, Peter 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
Resigned Directors
Nominee Secretary
JORDAN SECRETARIES LIMITED
Resigned: 10 July 2008
Appointed Date: 16 February 2007
Nominee Director
BROOKSON DIRECTORS LIMITED
Resigned: 05 April 2007
Appointed Date: 16 February 2007
Persons With Significant Control
Mr Peter Dewar
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Dewar
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BROOKSON (5238L) LIMITED Events
03 Mar 2017
Confirmation statement made on 16 February 2017 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 March 2016
18 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
18 Feb 2016
Director's details changed for Peter Dewar on 13 February 2016
21 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 21 more events
15 Apr 2007
Accounting reference date extended from 29/02/08 to 31/03/08
09 Mar 2007
Resolutions
-
ELRES ‐
Elective resolution
09 Mar 2007
Resolutions
-
ELRES ‐
Elective resolution
09 Mar 2007
Resolutions
-
ELRES ‐
Elective resolution
16 Feb 2007
Incorporation