BROOKSON (5056E) LIMITED
WARRINGTON

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Company number 06090522
Status Active
Incorporation Date 8 February 2007
Company Type Private Limited Company
Address 82 HIGH STREET, GOLBORNE, WARRINGTON, WA3 3DA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 1 . The most likely internet sites of BROOKSON (5056E) LIMITED are www.brookson5056e.co.uk, and www.brookson-5056e.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Brookson 5056e Limited is a Private Limited Company. The company registration number is 06090522. Brookson 5056e Limited has been working since 08 February 2007. The present status of the company is Active. The registered address of Brookson 5056e Limited is 82 High Street Golborne Warrington Wa3 3da. . RICHARDS, Ian 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

Director
RICHARDS, Ian
Appointed Date: 05 April 2007
64 years old

Resigned Directors

Nominee Secretary
JORDAN SECRETARIES LIMITED
Resigned: 10 July 2008
Appointed Date: 08 February 2007
Nominee Director
BROOKSON DIRECTORS LIMITED
Resigned: 05 April 2007
Appointed Date: 08 February 2007

Persons With Significant Control

Mr Ian Richards
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

BROOKSON (5056E) LIMITED Events

09 Feb 2017
Confirmation statement made on 8 February 2017 with updates
26 May 2016
Total exemption small company accounts made up to 31 March 2016
09 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Mar 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 1
...
... and 21 more events
14 Apr 2007
Accounting reference date extended from 29/02/08 to 31/03/08
26 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
26 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
26 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
08 Feb 2007
Incorporation

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