Company number 02690779
Status Active
Incorporation Date 25 February 1992
Company Type Private Limited Company
Address CLOUGH FARM WILTON LANE, KENYON CULCHETH, WARRINGTON, CHESHIRE, WA3 4BA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2016; Confirmation statement made on 25 February 2017 with updates; Previous accounting period extended from 30 June 2016 to 31 December 2016. The most likely internet sites of BROOKDALE COMBUSTION CO. LIMITED are www.brookdalecombustionco.co.uk, and www.brookdale-combustion-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Brookdale Combustion Co Limited is a Private Limited Company.
The company registration number is 02690779. Brookdale Combustion Co Limited has been working since 25 February 1992.
The present status of the company is Active. The registered address of Brookdale Combustion Co Limited is Clough Farm Wilton Lane Kenyon Culcheth Warrington Cheshire Wa3 4ba. . KEEGAN, Susan Kosta Albinutti is a Secretary of the company. KEEGAN, Michael Christopher is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 25 February 1992
Appointed Date: 25 February 1992
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 25 February 1992
Appointed Date: 25 February 1992
Persons With Significant Control
Mrs Susan Koste Keegan
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BROOKDALE COMBUSTION CO. LIMITED Events
11 Apr 2017
Total exemption small company accounts made up to 31 December 2016
08 Mar 2017
Confirmation statement made on 25 February 2017 with updates
16 Jan 2017
Previous accounting period extended from 30 June 2016 to 31 December 2016
10 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
12 Feb 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 51 more events
20 Oct 1992
Accounting reference date notified as 30/07
04 Mar 1992
Secretary resigned;new secretary appointed
04 Mar 1992
Secretary resigned;new director appointed
04 Mar 1992
Registered office changed on 04/03/92 from: the britannia suite international house 82-86 deansgate manchester M3 2ER