M27 TECHNICAL LIMITED
MANCHESTER BROOKSON (5174H) LIMITED

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Company number 06101212
Status Active
Incorporation Date 13 February 2007
Company Type Private Limited Company
Address 40 SHIRLEY AVENUE, PENDLEBURY, SWINTON, MANCHESTER, ENGLAND, M27 4HX
Home Country United Kingdom
Nature of Business 82990 - Other business support 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; Total exemption small company accounts made up to 31 March 2016; Director's details changed for John Buchanan on 31 March 2016. The most likely internet sites of M27 TECHNICAL LIMITED are www.m27technical.co.uk, and www.m27-technical.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. M27 Technical Limited is a Private Limited Company. The company registration number is 06101212. M27 Technical Limited has been working since 13 February 2007. The present status of the company is Active. The registered address of M27 Technical Limited is 40 Shirley Avenue Pendlebury Swinton Manchester England M27 4hx. . BUCHANAN, 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 "Other business support service activities n.e.c.".


Current Directors

Director
BUCHANAN, John
Appointed Date: 05 April 2007
66 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 John Buchanan
Notified on: 30 June 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Guro Buchanan
Notified on: 30 June 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M27 TECHNICAL LIMITED Events

16 Feb 2017
Confirmation statement made on 13 February 2017 with updates
02 Nov 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Director's details changed for John Buchanan on 31 March 2016
31 Mar 2016
Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to 40 Shirley Avenue, Pendlebury Swinton Manchester M27 4HX on 31 March 2016
20 Feb 2016
Company name changed brookson (5174H) LIMITED\certificate issued on 20/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-19
...
... and 22 more events
13 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

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