Company number 06067020
Status Active
Incorporation Date 25 January 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-three events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
GBP 1
. The most likely internet sites of BROOKSON (5499) LIMITED are www.brookson5499.co.uk, and www.brookson-5499.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Brookson 5499 Limited is a Private Limited Company.
The company registration number is 06067020. Brookson 5499 Limited has been working since 25 January 2007.
The present status of the company is Active. The registered address of Brookson 5499 Limited is Brunel House 340 Firecrest Court Centre Park Warrington Cheshire Wa1 1rg. . IVESON, Mitchell John is a Director of the company. Nominee Secretary BROOKSON SECRETARY LIMITED 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
BROOKSON SECRETARY LIMITED
Resigned: 25 January 2007
Appointed Date: 25 January 2007
Nominee Secretary
JORDAN SECRETARIES LIMITED
Resigned: 10 July 2008
Appointed Date: 25 January 2007
Nominee Director
BROOKSON DIRECTORS LIMITED
Resigned: 05 April 2007
Appointed Date: 25 January 2007
BROOKSON (5499) LIMITED Events
25 Jan 2017
Confirmation statement made on 25 January 2017 with updates
15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
25 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
27 Aug 2015
Total exemption small company accounts made up to 31 March 2015
10 Jun 2015
Amended total exemption small company accounts made up to 31 March 2014
...
... and 23 more events
28 Mar 2007
New secretary appointed
03 Feb 2007
Resolutions
-
ELRES ‐
Elective resolution
03 Feb 2007
Resolutions
-
ELRES ‐
Elective resolution
03 Feb 2007
Resolutions
-
ELRES ‐
Elective resolution
25 Jan 2007
Incorporation