BROOKSON (5947) LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Tewkesbury » GL54 5PF

Company number 06069983
Status Active
Incorporation Date 26 January 2007
Company Type Private Limited Company
Address 8 OLD FORGE COTTAGES, DIDBROOK, CHELTENHAM, GLOS, GL54 5PF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 1 . The most likely internet sites of BROOKSON (5947) LIMITED are www.brookson5947.co.uk, and www.brookson-5947.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Honeybourne Rail Station is 9.2 miles; to Pershore Rail Station is 12.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brookson 5947 Limited is a Private Limited Company. The company registration number is 06069983. Brookson 5947 Limited has been working since 26 January 2007. The present status of the company is Active. The registered address of Brookson 5947 Limited is 8 Old Forge Cottages Didbrook Cheltenham Glos Gl54 5pf. . MARSHALL, Andrew Ian is a Director of the company. Nominee Secretary BROOKSON SECRETARY LIMITED has been resigned. Nominee Secretary JORDAN SECRETARIES LIMITED has been resigned. Nominee Director BROOKSON DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
MARSHALL, Andrew Ian
Appointed Date: 05 April 2007
64 years old

Resigned Directors

Nominee Secretary
BROOKSON SECRETARY LIMITED
Resigned: 26 January 2007
Appointed Date: 26 January 2007
Nominee Secretary
JORDAN SECRETARIES LIMITED
Resigned: 10 July 2008
Appointed Date: 26 January 2007
Nominee Director
BROOKSON DIRECTORS LIMITED
Resigned: 05 April 2007
Appointed Date: 26 January 2007

Persons With Significant Control

Mr Andrew Ian Marshall
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

BROOKSON (5947) LIMITED Events

26 Jan 2017
Confirmation statement made on 26 January 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Jan 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1
...
... and 21 more events
28 Mar 2007
Secretary resigned
16 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
16 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
16 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
26 Jan 2007
Incorporation

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