Company number 06117584
Status Active
Incorporation Date 20 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 twenty-eight events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
GBP 2
. The most likely internet sites of BROOKSON (5254M) LIMITED are www.brookson5254m.co.uk, and www.brookson-5254m.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Brookson 5254m Limited is a Private Limited Company.
The company registration number is 06117584. Brookson 5254m Limited has been working since 20 February 2007.
The present status of the company is Active. The registered address of Brookson 5254m Limited is Brunel House 340 Firecrest Court Centre Park Warrington Cheshire Wa1 1rg. . LEWIS, Ray 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
LEWIS, Ray
Appointed Date: 05 April 2007
63 years old
Resigned Directors
Nominee Secretary
JORDAN SECRETARIES LIMITED
Resigned: 10 July 2008
Appointed Date: 20 February 2007
Nominee Director
BROOKSON DIRECTORS LIMITED
Resigned: 05 April 2007
Appointed Date: 20 February 2007
BROOKSON (5254M) LIMITED Events
20 Feb 2017
Confirmation statement made on 20 February 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
28 Aug 2015
Total exemption small company accounts made up to 31 March 2015
20 Feb 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
...
... and 18 more events
15 Apr 2007
Accounting reference date extended from 29/02/08 to 31/03/08
13 Mar 2007
Resolutions
-
ELRES ‐
Elective resolution
13 Mar 2007
Resolutions
-
ELRES ‐
Elective resolution
13 Mar 2007
Resolutions
-
ELRES ‐
Elective resolution
20 Feb 2007
Incorporation