BROOKSON (5144N) LIMITED
STOCKPORT

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Company number 06119288
Status Active
Incorporation Date 21 February 2007
Company Type Private Limited Company
Address 18 ALEXANDRA ROAD, STOCKPORT, CHESHIRE, SK4 2QE
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-02-27 GBP 100 . The most likely internet sites of BROOKSON (5144N) LIMITED are www.brookson5144n.co.uk, and www.brookson-5144n.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Brookson 5144n Limited is a Private Limited Company. The company registration number is 06119288. Brookson 5144n Limited has been working since 21 February 2007. The present status of the company is Active. The registered address of Brookson 5144n Limited is 18 Alexandra Road Stockport Cheshire Sk4 2qe. . WATERS, Andrew 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 "Engineering design activities for industrial process and production".


Current Directors

Director
WATERS, Andrew Peter
Appointed Date: 05 April 2007
60 years old

Resigned Directors

Nominee Secretary
JORDAN SECRETARIES LIMITED
Resigned: 10 July 2008
Appointed Date: 21 February 2007
Nominee Director
BROOKSON DIRECTORS LIMITED
Resigned: 05 April 2007
Appointed Date: 21 February 2007

Persons With Significant Control

Mr Andrew Peter Waters
Notified on: 7 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Christine Helen Waters
Notified on: 7 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROOKSON (5144N) LIMITED Events

04 Mar 2017
Confirmation statement made on 21 February 2017 with updates
18 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-27
  • GBP 100
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Dec 2015
Registration of charge 061192880002, created on 25 November 2015
...
... and 22 more events
15 Apr 2007
Accounting reference date extended from 29/02/08 to 31/03/08
13 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
13 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
13 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
21 Feb 2007
Incorporation

BROOKSON (5144N) LIMITED Charges

25 November 2015
Charge code 0611 9288 0002
Delivered: 14 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 9 selbourne close reddish stockport cheshire t/no.GM874677…
5 November 2015
Charge code 0611 9288 0001
Delivered: 6 November 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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