Company number 06101435
Status Active - Proposal to Strike off
Incorporation Date 13 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-two events have happened. The last three records are Application to strike the company off the register; Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BROOKSON (5295H) LIMITED are www.brookson5295h.co.uk, and www.brookson-5295h.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Brookson 5295h Limited is a Private Limited Company.
The company registration number is 06101435. Brookson 5295h Limited has been working since 13 February 2007.
The present status of the company is Active - Proposal to Strike off. The registered address of Brookson 5295h Limited is Brunel House 340 Firecrest Court Centre Park Warrington Cheshire Wa1 1rg. . EILEEN ANNE, Tutty is a Director of the company. TUTTY, Allan 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: 13 February 2007
Nominee Director
BROOKSON DIRECTORS LIMITED
Resigned: 05 April 2007
Appointed Date: 13 February 2007
Persons With Significant Control
Eileen Tutty
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Allan Tutty
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BROOKSON (5295H) LIMITED Events
19 May 2017
Application to strike the company off the register
13 Feb 2017
Confirmation statement made on 13 February 2017 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 March 2016
25 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 22 more events
14 Apr 2007
Accounting reference date extended from 29/02/08 to 31/03/08
28 Feb 2007
Resolutions
-
ELRES ‐
Elective resolution
28 Feb 2007
Resolutions
-
ELRES ‐
Elective resolution
28 Feb 2007
Resolutions
-
ELRES ‐
Elective resolution
13 Feb 2007
Incorporation