Company number 06083105
Status Active
Incorporation Date 5 February 2007
Company Type Private Limited Company
Address BRUNEL HOUSE 340 FIRECREST COURT, CENTRE PARK, WARRINGTON, CHESHIRE, UNITED KINGDOM, 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-seven events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Registered office address changed from 1 Berry Road Stafford ST16 1SE United Kingdom to Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG on 27 January 2017; Registered office address changed from 16 Langley Close Sandbatch Cheshire CW11 1YJ to 1 Berry Road Stafford ST16 1SE on 12 January 2017. The most likely internet sites of BROOKSON (5299B) LIMITED are www.brookson5299b.co.uk, and www.brookson-5299b.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Brookson 5299b Limited is a Private Limited Company.
The company registration number is 06083105. Brookson 5299b Limited has been working since 05 February 2007.
The present status of the company is Active. The registered address of Brookson 5299b Limited is Brunel House 340 Firecrest Court Centre Park Warrington Cheshire United Kingdom Wa1 1rg. . DAVE, Sameer is a Director of the company. DAVE, Suzanne Michelle is a Director of the company. Secretary DAVE, Suzanne Michelle has been resigned. 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: 28 November 2007
Appointed Date: 05 February 2007
Nominee Director
BROOKSON DIRECTORS LIMITED
Resigned: 05 April 2007
Appointed Date: 05 February 2007
BROOKSON (5299B) LIMITED Events
06 Feb 2017
Confirmation statement made on 5 February 2017 with updates
27 Jan 2017
Registered office address changed from 1 Berry Road Stafford ST16 1SE United Kingdom to Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG on 27 January 2017
12 Jan 2017
Registered office address changed from 16 Langley Close Sandbatch Cheshire CW11 1YJ to 1 Berry Road Stafford ST16 1SE on 12 January 2017
12 Jan 2017
Director's details changed for Sameer Dave on 12 January 2017
15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 27 more events
13 Apr 2007
Director resigned
20 Feb 2007
Resolutions
-
ELRES ‐
Elective resolution
20 Feb 2007
Resolutions
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ELRES ‐
Elective resolution
20 Feb 2007
Resolutions
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ELRES ‐
Elective resolution
05 Feb 2007
Incorporation