BROOKSON (5655E) LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP13 5QG

Company number 06093567
Status Active
Incorporation Date 12 February 2007
Company Type Private Limited Company
Address 29 GREEN HILL GATE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5QG
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration thirty 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 2016-02-19 GBP 1 . The most likely internet sites of BROOKSON (5655E) LIMITED are www.brookson5655e.co.uk, and www.brookson-5655e.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 Maidenhead Rail Station is 8.5 miles; to Taplow Rail Station is 8.6 miles; to Burnham (Berks) Rail Station is 9.2 miles; to Wargrave Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brookson 5655e Limited is a Private Limited Company. The company registration number is 06093567. Brookson 5655e Limited has been working since 12 February 2007. The present status of the company is Active. The registered address of Brookson 5655e Limited is 29 Green Hill Gate High Wycombe Buckinghamshire Hp13 5qg. . BADENHORST, Pierre 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 "Engineering related scientific and technical consulting activities".


Current Directors

Director
BADENHORST, Pierre
Appointed Date: 05 April 2007
73 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 Pierre Badenhorst
Notified on: 30 June 2016
73 years old
Nature of control: Ownership of shares – 75% or more

BROOKSON (5655E) LIMITED Events

23 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
19 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1
17 Nov 2015
Total exemption small company accounts made up to 31 March 2015
16 Feb 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 1
...
... and 20 more events
13 Apr 2007
Accounting reference date extended from 29/02/08 to 31/03/08
23 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
23 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
23 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
12 Feb 2007
Incorporation

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