Company number 06109620
Status Active
Incorporation Date 16 February 2007
Company Type Private Limited Company
Address BRUNEL HOUSE, 340 FIRECREST, COURT, CENTRE PARK, WARRINGTON, CHESHIRE, WA1 1RG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
GBP 2
. The most likely internet sites of BROOKSON (5114K) LIMITED are www.brookson5114k.co.uk, and www.brookson-5114k.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Brookson 5114k Limited is a Private Limited Company.
The company registration number is 06109620. Brookson 5114k Limited has been working since 16 February 2007.
The present status of the company is Active. The registered address of Brookson 5114k Limited is Brunel House 340 Firecrest Court Centre Park Warrington Cheshire Wa1 1rg. . RILEY, Colin 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
Resigned Directors
Nominee Secretary
JORDAN SECRETARIES LIMITED
Resigned: 10 July 2008
Appointed Date: 16 February 2007
Nominee Director
BROOKSON DIRECTORS LIMITED
Resigned: 05 April 2007
Appointed Date: 16 February 2007
BROOKSON (5114K) LIMITED Events
16 Feb 2017
Confirmation statement made on 16 February 2017 with updates
15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
16 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
09 Sep 2015
Director's details changed for Colin Riley on 9 September 2015
24 Jul 2015
Director's details changed for Colin Riley on 24 July 2015
...
... and 25 more events
13 Apr 2007
Accounting reference date extended from 29/02/08 to 31/03/08
07 Mar 2007
Resolutions
-
ELRES ‐
Elective resolution
07 Mar 2007
Resolutions
-
ELRES ‐
Elective resolution
07 Mar 2007
Resolutions
-
ELRES ‐
Elective resolution
16 Feb 2007
Incorporation