Company number 06085838
Status Active
Incorporation Date 6 February 2007
Company Type Private Limited Company
Address 82 HIGH STREET, GOLBORNE, WARRINGTON, WA3 3DA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
GBP 1
. The most likely internet sites of BROOKSON (5476C) LIMITED are www.brookson5476c.co.uk, and www.brookson-5476c.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Brookson 5476c Limited is a Private Limited Company.
The company registration number is 06085838. Brookson 5476c Limited has been working since 06 February 2007.
The present status of the company is Active. The registered address of Brookson 5476c Limited is 82 High Street Golborne Warrington Wa3 3da. . AVANZI, Adriano 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 service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
JORDAN SECRETARIES LIMITED
Resigned: 10 July 2008
Appointed Date: 06 February 2007
Nominee Director
BROOKSON DIRECTORS LIMITED
Resigned: 05 April 2007
Appointed Date: 06 February 2007
Persons With Significant Control
Mr Adriano Avanzi
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
BROOKSON (5476C) LIMITED Events
06 Feb 2017
Confirmation statement made on 6 February 2017 with updates
07 Nov 2016
Total exemption small company accounts made up to 31 March 2016
23 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
17 Nov 2015
Total exemption small company accounts made up to 31 March 2015
31 Mar 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-03-31
...
... and 23 more events
15 Apr 2007
Accounting reference date extended from 29/02/08 to 31/03/08
19 Feb 2007
Resolutions
-
ELRES ‐
Elective resolution
19 Feb 2007
Resolutions
-
ELRES ‐
Elective resolution
19 Feb 2007
Resolutions
-
ELRES ‐
Elective resolution
06 Feb 2007
Incorporation