BROOKTHERM HOLDINGS LIMITED
WIRRAL

Hellopages » Merseyside » Wirral » CH41 1LT

Company number 07101572
Status Active
Incorporation Date 10 December 2009
Company Type Private Limited Company
Address 3 KELVIN PARK, BIRKENHEAD, WIRRAL, CHESHIRE, CH41 1LT
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 Confirmation statement made on 10 December 2016 with updates; Director's details changed for Mr Daniel Christopher Keating on 7 February 2017; Director's details changed for Mr Christopher Keating on 7 February 2017. The most likely internet sites of BROOKTHERM HOLDINGS LIMITED are www.brookthermholdings.co.uk, and www.brooktherm-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Bank Hall Rail Station is 2.7 miles; to Edge Hill Rail Station is 3.2 miles; to Kirkby Rail Station is 7.5 miles; to Formby Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brooktherm Holdings Limited is a Private Limited Company. The company registration number is 07101572. Brooktherm Holdings Limited has been working since 10 December 2009. The present status of the company is Active. The registered address of Brooktherm Holdings Limited is 3 Kelvin Park Birkenhead Wirral Cheshire Ch41 1lt. . KEATING, Christopher is a Secretary of the company. KEATING, Christopher is a Director of the company. KEATING, Daniel Christopher is a Director of the company. KEATING, Jamie Christopher is a Director of the company. Secretary KEATING, John has been resigned. Director WEBSTER, Terence has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KEATING, Christopher
Appointed Date: 20 March 2016
Director
KEATING, Christopher
Appointed Date: 10 December 2009
76 years old
Director
KEATING, Daniel Christopher
Appointed Date: 10 December 2009
46 years old
Director
KEATING, Jamie Christopher
Appointed Date: 10 December 2009
51 years old

Resigned Directors

Secretary
KEATING, John
Resigned: 20 March 2016
Appointed Date: 10 December 2009
Director
WEBSTER, Terence
Resigned: 07 August 2015
Appointed Date: 10 December 2009
76 years old

Persons With Significant Control

Mr Christopher Keating
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jamie Christopher Keating
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Keating
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROOKTHERM HOLDINGS LIMITED Events

13 Feb 2017
Confirmation statement made on 10 December 2016 with updates
08 Feb 2017
Director's details changed for Mr Daniel Christopher Keating on 7 February 2017
07 Feb 2017
Director's details changed for Mr Christopher Keating on 7 February 2017
07 Feb 2017
Director's details changed for Mr Jamie Christopher Keating on 7 February 2017
09 Jan 2017
Group of companies' accounts made up to 31 March 2016
...
... and 19 more events
21 Jul 2011
Statement of capital following an allotment of shares on 10 January 2010
  • GBP 100
29 Dec 2010
Annual return made up to 10 December 2010 with full list of shareholders
29 Dec 2010
Director's details changed for Mr Christopher Keating on 1 March 2010
29 Dec 2010
Director's details changed for Mr Terence Webster on 1 March 2010
10 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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