BROOKE GREEN LIMITED
GLOUCESTER

Hellopages » Gloucestershire » Stroud » GL2 7NB

Company number 06744407
Status Active
Incorporation Date 7 November 2008
Company Type Private Limited Company
Address WOODFIELD HOUSE CHURCH LANE, MORETON VALENCE, GLOUCESTER, GL2 7NB
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of BROOKE GREEN LIMITED are www.brookegreen.co.uk, and www.brooke-green.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Brooke Green Limited is a Private Limited Company. The company registration number is 06744407. Brooke Green Limited has been working since 07 November 2008. The present status of the company is Active. The registered address of Brooke Green Limited is Woodfield House Church Lane Moreton Valence Gloucester Gl2 7nb. . VAN EEGHEN, Hendrik Roger is a Secretary of the company. IRELAND, Sally Jean is a Director of the company. VAN EEGHEN, Hendrik Roger is a Director of the company. Secretary CHENERY, Jonathan David has been resigned. Secretary IRELAND, Ronald David George has been resigned. Director CHENERY, Jonathan David has been resigned. Director IRELAND, Ronald David George has been resigned. Director WARD, Kenton John has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
VAN EEGHEN, Hendrik Roger
Appointed Date: 28 February 2014

Director
IRELAND, Sally Jean
Appointed Date: 07 November 2008
76 years old

Director
VAN EEGHEN, Hendrik Roger
Appointed Date: 05 November 2010
78 years old

Resigned Directors

Secretary
CHENERY, Jonathan David
Resigned: 05 November 2010
Appointed Date: 07 November 2008

Secretary
IRELAND, Ronald David George
Resigned: 28 February 2014
Appointed Date: 05 November 2010

Director
CHENERY, Jonathan David
Resigned: 05 November 2010
Appointed Date: 07 November 2008
51 years old

Director
IRELAND, Ronald David George
Resigned: 28 February 2014
Appointed Date: 05 November 2010
72 years old

Director
WARD, Kenton John
Resigned: 22 July 2010
Appointed Date: 07 November 2008
52 years old

Persons With Significant Control

Mrs Sally Jean Ireland
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

BROOKE GREEN LIMITED Events

17 May 2017
Total exemption small company accounts made up to 30 November 2016
17 Nov 2016
Confirmation statement made on 7 November 2016 with updates
10 Jun 2016
Total exemption small company accounts made up to 30 November 2015
27 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100

14 Apr 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 25 more events
24 Dec 2009
Director's details changed for Mr Jonathan David Chenery on 5 December 2009
24 Dec 2009
Director's details changed for Sally Jean Ireland on 5 December 2009
24 Dec 2009
Director's details changed for Kenton John Ward on 5 December 2009
24 Dec 2009
Secretary's details changed for Jonathan David Chenery on 5 December 2009
07 Nov 2008
Incorporation