BROOKES ACCOUNTING SERVICES LIMITED
GRAYS SWANTON LIMITED

Hellopages » Essex » Thurrock » RM17 5DL

Company number 04610016
Status Active
Incorporation Date 5 December 2002
Company Type Private Limited Company
Address HEADLEY HOUSE, 16A ORSETT ROAD, GRAYS, ESSEX, RM17 5DL
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Appointment of Tammy Louise Headley as a director on 6 April 2017; Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BROOKES ACCOUNTING SERVICES LIMITED are www.brookesaccountingservices.co.uk, and www.brookes-accounting-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Farningham Road Rail Station is 6.6 miles; to Basildon Rail Station is 8.4 miles; to Gidea Park Rail Station is 8.8 miles; to Brentwood Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brookes Accounting Services Limited is a Private Limited Company. The company registration number is 04610016. Brookes Accounting Services Limited has been working since 05 December 2002. The present status of the company is Active. The registered address of Brookes Accounting Services Limited is Headley House 16a Orsett Road Grays Essex Rm17 5dl. . HEADLEY, Nicholas Paul is a Secretary of the company. HEADLEY, Paul Nicholas Maughan is a Director of the company. HEADLEY, Tammy Louise is a Director of the company. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
HEADLEY, Nicholas Paul
Appointed Date: 02 January 2003
Director
HEADLEY, Paul Nicholas Maughan
Appointed Date: 02 January 2003
78 years old
Director
HEADLEY, Tammy Louise
Appointed Date: 06 April 2017
43 years old

Resigned Directors

Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 02 January 2003
Appointed Date: 05 December 2002
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 02 January 2003
Appointed Date: 05 December 2002

Persons With Significant Control

Mr Paul Nicholas Maughan Headley
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

BROOKES ACCOUNTING SERVICES LIMITED Events

06 Apr 2017
Appointment of Tammy Louise Headley as a director on 6 April 2017
12 Dec 2016
Confirmation statement made on 5 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 30 more events
08 Jan 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jan 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jan 2003
£ nc 100/10000 02/02/02
08 Jan 2003
Registered office changed on 08/01/03 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB
05 Dec 2002
Incorporation

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