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
Resigned Directors
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
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