Company number 06107275
Status Active
Incorporation Date 15 February 2007
Company Type Private Limited Company
Address KINGFISHER ACCOUNTANTS LTD, OFFICE 009 MERCURY HOUSE, WILLOUGHTON DRIVE, FORBY LANE BUSINESS PARK, GAINSBOROUGH, LINCOLNSHIRE, DN21 1DY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
GBP 1
. The most likely internet sites of BROOKSON (5162J) LIMITED are www.brookson5162j.co.uk, and www.brookson-5162j.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Gainsborough Central Rail Station is 1.1 miles; to Saxilby Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brookson 5162j Limited is a Private Limited Company.
The company registration number is 06107275. Brookson 5162j Limited has been working since 15 February 2007.
The present status of the company is Active. The registered address of Brookson 5162j Limited is Kingfisher Accountants Ltd Office 009 Mercury House Willoughton Drive Forby Lane Business Park Gainsborough Lincolnshire Dn21 1dy. . EVANS, Nigel 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: 15 February 2007
Nominee Director
BROOKSON DIRECTORS LIMITED
Resigned: 05 April 2007
Appointed Date: 15 February 2007
Persons With Significant Control
Mr Nigel Evans
Notified on: 15 February 2017
69 years old
Nature of control: Ownership of shares – 75% or more
BROOKSON (5162J) LIMITED Events
22 Feb 2017
Confirmation statement made on 15 February 2017 with updates
22 Nov 2016
Micro company accounts made up to 31 March 2016
16 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Mar 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
...
... and 20 more events
13 Apr 2007
Accounting reference date extended from 29/02/08 to 31/03/08
08 Mar 2007
Resolutions
-
ELRES ‐
Elective resolution
08 Mar 2007
Resolutions
-
ELRES ‐
Elective resolution
08 Mar 2007
Resolutions
-
ELRES ‐
Elective resolution
15 Feb 2007
Incorporation