Company number 06089132
Status Active
Incorporation Date 7 February 2007
Company Type Private Limited Company
Address 8 SANDRIDGE PARK, PORTERS WOOD, ST. ALBANS, HERTFORDSHIRE, ENGLAND, AL3 6PH
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 7 February 2017 with updates; Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
GBP 1
. The most likely internet sites of BROOKSON (5636D) LIMITED are www.brookson5636d.co.uk, and www.brookson-5636d.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Brookson 5636d Limited is a Private Limited Company.
The company registration number is 06089132. Brookson 5636d Limited has been working since 07 February 2007.
The present status of the company is Active. The registered address of Brookson 5636d Limited is 8 Sandridge Park Porters Wood St Albans Hertfordshire England Al3 6ph. The company`s financial liabilities are £3.99k. It is £3.99k against last year. And the total assets are £14.7k, which is £5.13k against last year. KIRI, Troy 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 "Research and experimental development on biotechnology".
brookson (5636d) Key Finiance
LIABILITIES
£3.99k
CASH
n/a
TOTAL ASSETS
£14.7k
+53%
All Financial Figures
Current Directors
Director
KIRI, Troy
Appointed Date: 05 April 2007
51 years old
Resigned Directors
Nominee Secretary
JORDAN SECRETARIES LIMITED
Resigned: 10 July 2008
Appointed Date: 07 February 2007
Nominee Director
BROOKSON DIRECTORS LIMITED
Resigned: 05 April 2007
Appointed Date: 07 February 2007
Persons With Significant Control
Mr Troy Kiri
Notified on: 7 January 2017
51 years old
Nature of control: Ownership of shares – 75% or more
BROOKSON (5636D) LIMITED Events
07 Apr 2017
Total exemption full accounts made up to 31 March 2016
07 Feb 2017
Confirmation statement made on 7 February 2017 with updates
09 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
22 Dec 2015
Director's details changed for Troy Kiri on 28 October 2015
07 Oct 2015
Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to 8 Sandridge Park Porters Wood St. Albans Hertfordshire AL3 6PH on 7 October 2015
...
... and 24 more events
14 Apr 2007
Accounting reference date extended from 29/02/08 to 31/03/08
26 Feb 2007
Resolutions
-
ELRES ‐
Elective resolution
26 Feb 2007
Resolutions
-
ELRES ‐
Elective resolution
26 Feb 2007
Resolutions
-
ELRES ‐
Elective resolution
07 Feb 2007
Incorporation