BROOKSON (5144K) LIMITED

Profile BROOKSON (5144K) LIMITED

Actual on 01.07.2021
Company name
BROOKSON (5144K) LIMITED
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Company number
06109668
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 16 February 2007
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 16 February 2022 due by Wednesday, 02 March 2022

Last statement dated Tuesday, 16 February 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
33 PRIORS GRANGE PRIORS GRANGE, HIGH PITTINGTON, ENGLAND, DURHAM, DH6 1DA
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PSC and Officers BROOKSON (5144K) LIMITED

Officers

(as of 20.09.2020)

GROARK, Michael
Status: Active
Appointed on: Thursday, 05 April 2007
Correspondence address: 33 Priors Grange, High Pittington, Durham, County Durham, DH6 1DA
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Instrument Engineering Design
BROOKSON DIRECTORS LIMITED
Status: Not active
Appointed on: Friday, 16 February 2007
Resigned on: Thursday, 05 April 2007
Correspondence address: Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG
Role: Corporate Nominee Director
JORDAN SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 16 February 2007
Resigned on: Thursday, 10 July 2008
Correspondence address: 21 St. Thomas Street, Bristol, Avon, BS1 6JS
Role: Corporate Nominee Secretary
Person with significant control

(as of 01.07.2021)

Dawn Groark
Status: Active
Notified on: Friday, 10 November 2017
Correspondence address: 33 Priors Grange Durham, England
Nationality: British
Date of birth: April 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Missing name
Status: Not active
Notified on: Thursday, 16 February 2017
Legal form: Persons With Significant Control Statement
Dawn Groark
Status: Not active
Notified on: Thursday, 09 November 2017
Correspondence address: Warrington, Cheshire
Nationality: British
Date of birth: February 1977
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors