BROOKSON (5318H) LIMITED
MANCHESTER

Hellopages » Greater Manchester » Salford » M28 3NJ
Company number 06101480
Status Active
Incorporation Date 13 February 2007
Company Type Private Limited Company
Address 1 WORSLEY COURT HIGH STREET, WORSLEY, MANCHESTER, M28 3NJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Statement of capital following an allotment of shares on 6 April 2016 GBP 3 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of BROOKSON (5318H) LIMITED are www.brookson5318h.co.uk, and www.brookson-5318h.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Brookson 5318h Limited is a Private Limited Company. The company registration number is 06101480. Brookson 5318h Limited has been working since 13 February 2007. The present status of the company is Active. The registered address of Brookson 5318h Limited is 1 Worsley Court High Street Worsley Manchester M28 3nj. The company`s financial liabilities are £90.86k. It is £-16.63k against last year. And the total assets are £90.86k, which is £-18.25k against last year. GARDNER, Ian 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 service activities n.e.c.".


brookson (5318h) Key Finiance

LIABILITIES £90.86k
-16%
CASH n/a
TOTAL ASSETS £90.86k
-17%
All Financial Figures

Current Directors

Director
GARDNER, Ian
Appointed Date: 05 April 2007
71 years old

Resigned Directors

Nominee Secretary
JORDAN SECRETARIES LIMITED
Resigned: 10 July 2008
Appointed Date: 13 February 2007

Nominee Director
BROOKSON DIRECTORS LIMITED
Resigned: 05 April 2007
Appointed Date: 13 February 2007

Persons With Significant Control

Mr Ian Gardner
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Laura Ross Gardner
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROOKSON (5318H) LIMITED Events

16 Feb 2017
Confirmation statement made on 13 February 2017 with updates
09 Jun 2016
Statement of capital following an allotment of shares on 6 April 2016
  • GBP 3

08 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name

28 Apr 2016
Total exemption small company accounts made up to 31 March 2016
16 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 2

...
... and 22 more events
14 Apr 2007
Accounting reference date extended from 29/02/08 to 31/03/08
28 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution

28 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution

28 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution

13 Feb 2007
Incorporation