BROOKSON (5181N) LIMITED

Profile BROOKSON (5181N) LIMITED

Actual on 01.04.2020
Company name
BROOKSON (5181N) LIMITED
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Company number
06119404
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Wednesday, 21 February 2007
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Accounts

Overdue

Next accounts made up to 09.11.2019 due by 09.08.2020

Last accounts made up to 09.11.2018

Confirmation statement

Actual

Next statement date Friday, 21 February 2020 due by Thursday, 05 March 2020

Last statement dated Thursday, 21 February 2019

Annual returns

Overdue

Next annual return date due by Tuesday, 21 March 2017

Last annual return made up to Sunday, 21 February 2016

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
THE BUNGALOW, PRESS MAINS THE BUNGALOW, PRESS MAINS, COLDINGHAM, UNITED KINGDOM, EYEMOUTH, TD14 5TS
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PSC and Officers BROOKSON (5181N) LIMITED

Officers

(as of 20.09.2020)

FERGUSON, Thomas
Status: Active
Appointed on: Thursday, 05 April 2007
Correspondence address: The Bungalow, Press Mains, Eyemouth, Berwickshire, TD14 5TS
Nationality: British
Date of birth: September 1945
Role: Director
Occupation: Planning Engineer
Country of residence: United Kingdom
BROOKSON DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 21 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: Wednesday, 21 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 01.08.2021)

Mr Thomas Ferguson
Status: Active
Notified on: Tuesday, 19 September 2017
Correspondence address: Warrington, Cheshire
Nationality: British
Date of birth: September 1945
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Thomas Ferguson
Status: Active
Notified on: Tuesday, 19 September 2017
Correspondence address: The Bungalow, Press Mains Eyemouth, United Kingdom
Nationality: British
Date of birth: September 1945
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Missing name
Status: Not active
Notified on: Tuesday, 21 February 2017
Legal form: Persons With Significant Control Statement