BROOKSON CIS SOLUTIONS LIMITED
WARRINGTON BROOKSON CIS LIMITED BROOKSON (4189) LIMITED

Hellopages » Cheshire » Warrington » WA1 1RG

Company number 05769588
Status Active
Incorporation Date 5 April 2006
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 seventy-two events have happened. The last three records are Full accounts made up to 30 September 2016; Appointment of Mr Andrew Charles Mcgregor as a director on 1 June 2016; Termination of appointment of Juan Rufilanchas Gomez as a director on 1 June 2016. The most likely internet sites of BROOKSON CIS SOLUTIONS LIMITED are www.brooksoncissolutions.co.uk, and www.brookson-cis-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Brookson Cis Solutions Limited is a Private Limited Company. The company registration number is 05769588. Brookson Cis Solutions Limited has been working since 05 April 2006. The present status of the company is Active. The registered address of Brookson Cis Solutions Limited is Brunel House 340 Firecrest Court Centre Park Warrington Cheshire Wa1 1rg. . NEVINSON, Bradley Jack is a Secretary of the company. HESKETH, Martin John is a Director of the company. MCGREGOR, Andrew Charles is a Director of the company. NEVINSON, Carolyn is a Director of the company. SCOTT, Martin John, Dr is a Director of the company. SEDDON, Thomas Jeremy is a Director of the company. Secretary HESKETH, Martin John has been resigned. Secretary PARTINGTON, Jane has been resigned. Nominee Secretary BROOKSON SECRETARY LIMITED has been resigned. Director FAHEY, Andrew Mark has been resigned. Director GOINS, James Alexander has been resigned. Director GOMEZ, Juan Rufilanchas has been resigned. Director HESKETH, Martin John has been resigned. Director NEVINSON, Richard John has been resigned. Director PARTINGTON, Jane 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

Secretary
NEVINSON, Bradley Jack
Appointed Date: 15 July 2013

Director
HESKETH, Martin John
Appointed Date: 22 June 2007
61 years old

Director
MCGREGOR, Andrew Charles
Appointed Date: 01 June 2016
60 years old

Director
NEVINSON, Carolyn
Appointed Date: 22 June 2007
59 years old

Director
SCOTT, Martin John, Dr
Appointed Date: 18 December 2014
55 years old

Director
SEDDON, Thomas Jeremy
Appointed Date: 18 December 2014
40 years old

Resigned Directors

Secretary
HESKETH, Martin John
Resigned: 22 July 2008
Appointed Date: 07 July 2006

Secretary
PARTINGTON, Jane
Resigned: 31 March 2011
Appointed Date: 22 July 2008

Nominee Secretary
BROOKSON SECRETARY LIMITED
Resigned: 07 July 2006
Appointed Date: 05 April 2006

Director
FAHEY, Andrew Mark
Resigned: 11 December 2008
Appointed Date: 01 September 2007
46 years old

Director
GOINS, James Alexander
Resigned: 04 December 2015
Appointed Date: 18 December 2014
40 years old

Director
GOMEZ, Juan Rufilanchas
Resigned: 01 June 2016
Appointed Date: 04 December 2015
53 years old

Director
HESKETH, Martin John
Resigned: 07 July 2006
Appointed Date: 07 July 2006
61 years old

Director
NEVINSON, Richard John
Resigned: 18 December 2014
Appointed Date: 22 June 2007
72 years old

Director
PARTINGTON, Jane
Resigned: 31 March 2011
Appointed Date: 22 June 2007
61 years old

Nominee Director
BROOKSON DIRECTORS LIMITED
Resigned: 22 June 2007
Appointed Date: 05 April 2006

BROOKSON CIS SOLUTIONS LIMITED Events

06 Feb 2017
Full accounts made up to 30 September 2016
06 Jun 2016
Appointment of Mr Andrew Charles Mcgregor as a director on 1 June 2016
06 Jun 2016
Termination of appointment of Juan Rufilanchas Gomez as a director on 1 June 2016
03 May 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 2

25 Feb 2016
Full accounts made up to 30 September 2015
...
... and 62 more events
02 May 2006
Resolutions
  • ELRES ‐ Elective resolution

02 May 2006
Resolutions
  • ELRES ‐ Elective resolution

02 May 2006
Resolutions
  • ELRES ‐ Elective resolution

02 May 2006
Resolutions
  • ELRES ‐ Elective resolution

05 Apr 2006
Incorporation