BROOKSON (5323C) LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO14 2DH

Company number 06085512
Status Active
Incorporation Date 6 February 2007
Company Type Private Limited Company
Address 8C HIGH STREET, SOUTHAMPTON, HAMPSHIRE, SO14 2DH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 1 . The most likely internet sites of BROOKSON (5323C) LIMITED are www.brookson5323c.co.uk, and www.brookson-5323c.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Redbridge Rail Station is 3.2 miles; to Swanwick Rail Station is 6.3 miles; to Romsey Rail Station is 7.4 miles; to Shawford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brookson 5323c Limited is a Private Limited Company. The company registration number is 06085512. Brookson 5323c Limited has been working since 06 February 2007. The present status of the company is Active. The registered address of Brookson 5323c Limited is 8c High Street Southampton Hampshire So14 2dh. . POWER SECRETARIES LIMITED is a Secretary of the company. SHEPPARD, Anthony 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

Secretary
POWER SECRETARIES LIMITED
Appointed Date: 01 November 2010
Director
SHEPPARD, Anthony John
Appointed Date: 05 April 2007
70 years old

Resigned Directors

Nominee Secretary
JORDAN SECRETARIES LIMITED
Resigned: 10 July 2008
Appointed Date: 06 February 2007
Nominee Director
BROOKSON DIRECTORS LIMITED
Resigned: 05 April 2007
Appointed Date: 06 February 2007

Persons With Significant Control

Mr Anthony John Sheppard
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Michelle Sheppard
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROOKSON (5323C) LIMITED Events

11 Apr 2017
Confirmation statement made on 22 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1
18 Nov 2015
Total exemption small company accounts made up to 31 March 2015
05 May 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1
...
... and 23 more events
15 Apr 2007
Accounting reference date extended from 29/02/08 to 31/03/08
19 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
19 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
19 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
06 Feb 2007
Incorporation

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