BROOKSON (5045F) LIMITED
BROMBOROUGH

Hellopages » Merseyside » Wirral » CH62 3RP

Company number 06094303
Status Active
Incorporation Date 12 February 2007
Company Type Private Limited Company
Address 10 STADIUM COURT, STADIUM ROAD, BROMBOROUGH, WIRRAL, CH62 3RP
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 12 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 2 . The most likely internet sites of BROOKSON (5045F) LIMITED are www.brookson5045f.co.uk, and www.brookson-5045f.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Edge Hill Rail Station is 4.7 miles; to Bank Hall Rail Station is 7 miles; to Bache Rail Station is 9.3 miles; to Chester Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brookson 5045f Limited is a Private Limited Company. The company registration number is 06094303. Brookson 5045f Limited has been working since 12 February 2007. The present status of the company is Active. The registered address of Brookson 5045f Limited is 10 Stadium Court Stadium Road Bromborough Wirral Ch62 3rp. . SAVAGE, Nicolas Lavery 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
SAVAGE, Nicolas Lavery
Appointed Date: 05 April 2007
51 years old

Resigned Directors

Nominee Secretary
JORDAN SECRETARIES LIMITED
Resigned: 10 July 2008
Appointed Date: 12 February 2007
Nominee Director
BROOKSON DIRECTORS LIMITED
Resigned: 05 April 2007
Appointed Date: 12 February 2007

Persons With Significant Control

Mr Nicolas Lavery Savage
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROOKSON (5045F) LIMITED Events

22 Feb 2017
Confirmation statement made on 12 February 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 2
04 Nov 2015
Total exemption small company accounts made up to 31 March 2015
21 May 2015
Registered office address changed from 17 Elm Drive Northop Hall Mold Clwyd CH7 6JJ United Kingdom to 10 Stadium Court Stadium Road Bromborough Wirral CH62 3RP on 21 May 2015
...
... and 21 more events
13 Apr 2007
Accounting reference date extended from 29/02/08 to 31/03/08
27 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
27 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
27 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
12 Feb 2007
Incorporation

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