Company number 06085805
Status Active
Incorporation Date 6 February 2007
Company Type Private Limited Company
Address 11 ELMWOOD GROVE, STOCKTON-ON-TEES, CLEVELAND, ENGLAND, TS19 0RB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to 11 Elmwood Grove Stockton-on-Tees Cleveland TS19 0RB on 30 June 2016. The most likely internet sites of BROOKSON (5471C) LIMITED are www.brookson5471c.co.uk, and www.brookson-5471c.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Middlesbrough Rail Station is 4.1 miles; to Yarm Rail Station is 5.5 miles; to Seaton Carew Rail Station is 8 miles; to Hartlepool Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brookson 5471c Limited is a Private Limited Company.
The company registration number is 06085805. Brookson 5471c Limited has been working since 06 February 2007.
The present status of the company is Active. The registered address of Brookson 5471c Limited is 11 Elmwood Grove Stockton On Tees Cleveland England Ts19 0rb. . BUTTLE, Owen 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
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 Owen Buttle
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
BROOKSON (5471C) LIMITED Events
10 Feb 2017
Confirmation statement made on 6 February 2017 with updates
15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
30 Jun 2016
Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to 11 Elmwood Grove Stockton-on-Tees Cleveland TS19 0RB on 30 June 2016
08 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
26 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 18 more events
15 Apr 2007
Accounting reference date extended from 29/02/08 to 31/03/08
19 Feb 2007
Resolutions
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ELRES ‐
Elective resolution
19 Feb 2007
Resolutions
-
ELRES ‐
Elective resolution
19 Feb 2007
Resolutions
-
ELRES ‐
Elective resolution
06 Feb 2007
Incorporation