This company is commonly known as Brookson (5453k) Limited. The company was founded 17 years ago and was given the registration number 06110245. The firm's registered office is in WARRINGTON. You can find them at Brunel House, 340 Firecrest, Court, Centre Park, Warrington, Cheshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | BROOKSON (5453K) LIMITED |
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Company Number | : | 06110245 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 16 February 2007 |
End of financial year | : | 08 January 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Brunel House, 340 Firecrest, Court, Centre Park, Warrington, Cheshire, WA1 1RG |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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11, Kenyon Avenue, Penketh, Warrington, England, WA5 2RD | Director | 05 April 2007 | Active |
21, St. Thomas Street, Bristol, BS1 6JS | Corporate Nominee Secretary | 16 February 2007 | Active |
Brunel House 340 Firecrest Court, Centre Park, Warrington, WA1 1RG | Corporate Nominee Director | 16 February 2007 | Active |
Helen Roberts | ||
Notified on | : | 31 January 2018 |
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Status | : | Active |
Date of birth | : | August 1958 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 11, Kenyon Avenue, Warrington, England, WA5 2RD |
Nature of control | : |
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Mr Wynne Roberts | ||
Notified on | : | 19 September 2017 |
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Status | : | Active |
Date of birth | : | July 1958 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 11 Kenyon Avenue, Penketh, United Kingdom, WA5 2RD |
Nature of control | : |
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Date | Category | Description | |
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2021-12-07 | Gazette | Gazette dissolved voluntary. | Download |
2021-09-21 | Gazette | Gazette notice voluntary. | Download |
2021-09-13 | Dissolution | Dissolution application strike off company. | Download |
2021-08-30 | Address | Change registered office address company with date old address new address. | Download |
2021-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-24 | Accounts | Accounts with accounts type micro entity. | Download |
2021-01-24 | Accounts | Change account reference date company previous shortened. | Download |
2020-12-08 | Address | Change registered office address company with date old address new address. | Download |
2020-10-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-02-18 | Confirmation statement | Confirmation statement with updates. | Download |
2019-02-15 | Persons with significant control | Change to a person with significant control. | Download |
2019-02-14 | Officers | Change person director company with change date. | Download |
2019-02-12 | Persons with significant control | Change to a person with significant control. | Download |
2019-02-12 | Officers | Change person director company with change date. | Download |
2018-11-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-02-27 | Capital | Capital allotment shares. | Download |
2018-02-27 | Persons with significant control | Notification of a person with significant control. | Download |
2018-02-27 | Persons with significant control | Change to a person with significant control. | Download |
2018-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-09-29 | Persons with significant control | Notification of a person with significant control. | Download |
2017-09-28 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2017-02-16 | Confirmation statement | Confirmation statement with updates. | Download |
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