Company number 06101364
Status Active
Incorporation Date 13 February 2007
Company Type Private Limited Company
Address 82 HIGH STREET, GOLBORNE, WARRINGTON, WA3 3DA
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
GBP 2
. The most likely internet sites of BROOKSON (5256H) LIMITED are www.brookson5256h.co.uk, and www.brookson-5256h.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Brookson 5256h Limited is a Private Limited Company.
The company registration number is 06101364. Brookson 5256h Limited has been working since 13 February 2007.
The present status of the company is Active. The registered address of Brookson 5256h Limited is 82 High Street Golborne Warrington Wa3 3da. The company`s financial liabilities are £0k. It is £0k against last year. The cash in hand is £7.45k. It is £-0.51k against last year. And the total assets are £10.66k, which is £0.51k against last year. DAVIES, Terry Victor 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 engineering activities".
brookson (5256h) Key Finiance
LIABILITIES
£0k
CASH
£7.45k
-7%
TOTAL ASSETS
£10.66k
+5%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
JORDAN SECRETARIES LIMITED
Resigned: 10 July 2008
Appointed Date: 13 February 2007
Nominee Director
BROOKSON DIRECTORS LIMITED
Resigned: 05 April 2007
Appointed Date: 13 February 2007
Persons With Significant Control
Mr Terry Victor Davies
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Donna Louise Davies
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BROOKSON (5256H) LIMITED Events
13 Feb 2017
Confirmation statement made on 13 February 2017 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
06 May 2015
Total exemption small company accounts made up to 31 March 2015
19 Feb 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
...
... and 21 more events
13 Apr 2007
Accounting reference date extended from 29/02/08 to 31/03/08
28 Feb 2007
Resolutions
-
ELRES ‐
Elective resolution
28 Feb 2007
Resolutions
-
ELRES ‐
Elective resolution
28 Feb 2007
Resolutions
-
ELRES ‐
Elective resolution
13 Feb 2007
Incorporation