BROOKSON (5360Q) LIMITED
BROMBOROUGH

Hellopages » Merseyside » Wirral » CH62 3RP
Company number 06153063
Status Active
Incorporation Date 12 March 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 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 1 . The most likely internet sites of BROOKSON (5360Q) LIMITED are www.brookson5360q.co.uk, and www.brookson-5360q.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven 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 5360q Limited is a Private Limited Company. The company registration number is 06153063. Brookson 5360q Limited has been working since 12 March 2007. The present status of the company is Active. The registered address of Brookson 5360q Limited is 10 Stadium Court Stadium Road Bromborough Wirral Ch62 3rp. . PUGH, Mark 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
PUGH, Mark
Appointed Date: 05 April 2007
49 years old

Resigned Directors

Nominee Secretary
JORDAN SECRETARIES LIMITED
Resigned: 10 July 2008
Appointed Date: 12 March 2007

Nominee Director
BROOKSON DIRECTORS LIMITED
Resigned: 05 April 2007
Appointed Date: 12 March 2007

Persons With Significant Control

Mr Mark Pugh
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

BROOKSON (5360Q) LIMITED Events

28 Mar 2017
Confirmation statement made on 12 March 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
07 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1

13 Aug 2015
Total exemption small company accounts made up to 31 March 2015
10 Apr 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1

...
... and 21 more events
17 Apr 2007
New director appointed
25 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution

25 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution

25 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution

12 Mar 2007
Incorporation