Company number 06078763
Status Active
Incorporation Date 1 February 2007
Company Type Private Limited Company
Address 101 CHOBHAM ROAD, ASCOT, ENGLAND, SL5 0HQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to 101 Chobham Road Ascot SL5 0HQ on 21 February 2017; Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BROOKSON (5289A) LIMITED are www.brookson5289a.co.uk, and www.brookson-5289a.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Brookson 5289a Limited is a Private Limited Company.
The company registration number is 06078763. Brookson 5289a Limited has been working since 01 February 2007.
The present status of the company is Active. The registered address of Brookson 5289a Limited is 101 Chobham Road Ascot England Sl5 0hq. . GORDON, Paul 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: 01 February 2007
Nominee Director
BROOKSON DIRECTORS LIMITED
Resigned: 05 April 2007
Appointed Date: 01 February 2007
BROOKSON (5289A) LIMITED Events
21 Feb 2017
Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to 101 Chobham Road Ascot SL5 0HQ on 21 February 2017
01 Feb 2017
Confirmation statement made on 1 February 2017 with updates
16 May 2016
Total exemption small company accounts made up to 31 March 2016
01 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-01
06 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 19 more events
14 Apr 2007
Accounting reference date extended from 29/02/08 to 31/03/08
18 Feb 2007
Resolutions
-
ELRES ‐
Elective resolution
18 Feb 2007
Resolutions
-
ELRES ‐
Elective resolution
18 Feb 2007
Resolutions
-
ELRES ‐
Elective resolution
01 Feb 2007
Incorporation