BROOKSON (5375A) LIMITED
OXTED

Hellopages » Surrey » Tandridge » RH8 9EE

Company number 06079009
Status Active
Incorporation Date 1 February 2007
Company Type Private Limited Company
Address MOORGATE HOUSE, 7B STATION ROAD WEST, OXTED, SURREY, RH8 9EE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 1 . The most likely internet sites of BROOKSON (5375A) LIMITED are www.brookson5375a.co.uk, and www.brookson-5375a.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Brookson 5375a Limited is a Private Limited Company. The company registration number is 06079009. Brookson 5375a Limited has been working since 01 February 2007. The present status of the company is Active. The registered address of Brookson 5375a Limited is Moorgate House 7b Station Road West Oxted Surrey Rh8 9ee. . FLETCHER, Roy 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

Director
FLETCHER, Roy
Appointed Date: 05 April 2007
65 years old

Resigned Directors

Nominee Secretary
JORDAN SECRETARIES LIMITED
Resigned: 10 July 2008
Appointed Date: 01 February 2007

Nominee Director
BROOKSON DIRECTORS LIMITED
Resigned: 05 April 2007
Appointed Date: 01 February 2007

Persons With Significant Control

Mr Roy Fletcher
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

BROOKSON (5375A) LIMITED Events

23 Feb 2017
Confirmation statement made on 1 February 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1

24 Nov 2015
Total exemption small company accounts made up to 31 March 2015
04 Mar 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 1

...
... and 20 more events
13 Apr 2007
Director resigned
19 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution

19 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution

19 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution

01 Feb 2007
Incorporation