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BROOKSON GROUP LIMITED - 320 Firecrest Court Centre Park, Warrington, WA1 1RG, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05953666
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 320 Firecrest Court Centre Park
- Warrington
- WA1 1RG
- England 320 Firecrest Court Centre Park, Warrington, WA1 1RG, England UK
Management
- Geschäftsführung
- SCHAUS, Steven Kenneth
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.10.2006
- Alter der Firma 2006-10-03 17 Jahre
- SIC/NACE
- 69201
Eigentumsverhältnisse
- Beneficial Owners
- -
- Mrs Carolyn Nevinson
- -
- -
- -
- Mr Bela Szigethy
- Mr Stewart Kohl
- -
- -
- -
- Rcaf Vi Mallard Group Limited
- Rcaf Vi Mallard Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-09-30
- lezte Bilanzhinterlegung
- 2012-10-30
- Jahresmeldung
- Fälligkeit: 2023-11-13
- Letzte Einreichung: 2022-10-30
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BROOKSON GROUP LIMITED Firmenbeschreibung
- BROOKSON GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05953666. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.10.2006 registriert. Das Unternehmen ist mit dem SIC/NACE Code "69201" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.10.2012.Die Firma kann schriftlich über 320 Firecrest Court Centre Park erreicht werden.
Jetzt sichern BROOKSON GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Brookson Group Limited - 320 Firecrest Court Centre Park, Warrington, WA1 1RG, England, Grossbritannien
- 2006-10-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-04-03) - TM01
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termination-director-company-with-name-termination-date (2023-03-08) - TM01
keyboard_arrow_right 2022
-
change-account-reference-date-company-current-extended (2022-10-20) - AA01
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confirmation-statement-with-updates (2022-11-02) - CS01
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appoint-person-director-company-with-name-date (2022-05-23) - AP01
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termination-director-company-with-name-termination-date (2022-05-23) - TM01
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accounts-with-accounts-type-group (2022-10-10) - AA
keyboard_arrow_right 2021
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mortgage-charge-part-both-with-charge-number (2021-05-07) - MR05
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confirmation-statement-with-updates (2021-11-01) - CS01
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mortgage-satisfy-charge-full (2021-10-01) - MR04
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accounts-with-accounts-type-group (2021-07-13) - AA
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-02-04) - PSC07
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termination-director-company-with-name-termination-date (2020-02-03) - TM01
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cessation-of-a-person-with-significant-control (2020-02-03) - PSC07
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capital-allotment-shares (2020-05-12) - SH01
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cessation-of-a-person-with-significant-control (2020-12-02) - PSC07
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cessation-of-a-person-with-significant-control (2020-12-01) - PSC07
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change-to-a-person-with-significant-control (2020-12-01) - PSC05
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accounts-with-accounts-type-group (2020-07-10) - AA
-
change-person-director-company-with-change-date (2020-11-30) - CH01
-
mortgage-satisfy-charge-full (2020-10-04) - MR04
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confirmation-statement-with-updates (2020-11-04) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-11-30) - AD01
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-11-22) - TM01
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confirmation-statement-with-updates (2019-11-01) - CS01
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appoint-person-director-company-with-name-date (2019-09-09) - AP01
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accounts-with-accounts-type-full (2019-06-25) - AA
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termination-director-company-with-name-termination-date (2019-03-26) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-30) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-01) - MR01
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accounts-with-accounts-type-group (2018-04-17) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-03) - CS01
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accounts-with-accounts-type-full (2017-02-07) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-06-06) - AP01
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termination-director-company-with-name-termination-date (2016-06-06) - TM01
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accounts-with-accounts-type-group (2016-02-25) - AA
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confirmation-statement-with-updates (2016-11-17) - CS01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-20) - TM01
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second-filing-of-form-with-form-type-made-up-date (2015-01-09) - RP04
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resolution (2015-01-16) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-01-20) - AP01
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appoint-person-director-company-with-name-date (2015-12-04) - AP01
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appoint-person-director-company-with-name-date (2015-01-21) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-02) - MR01
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capital-allotment-shares (2015-03-18) - SH01
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mortgage-satisfy-charge-full (2015-04-07) - MR04
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accounts-with-accounts-type-group (2015-04-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-01) - AR01
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termination-director-company-with-name-termination-date (2015-12-04) - TM01
keyboard_arrow_right 2014
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second-filing-of-form-with-form-type-made-up-date (2014-02-11) - RP04
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accounts-with-accounts-type-group (2014-03-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-31) - AR01
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auditors-resignation-company (2014-07-11) - AUD
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-19) - MR01
keyboard_arrow_right 2013
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capital-cancellation-shares (2013-12-09) - SH06
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accounts-with-accounts-type-group (2013-03-26) - AA
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capital-return-purchase-own-shares (2013-06-19) - SH03
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termination-director-company-with-name (2013-06-19) - TM01
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resolution (2013-06-19) - RESOLUTIONS
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capital-cancellation-shares (2013-06-19) - SH06
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capital-allotment-shares (2013-07-26) - SH01
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capital-name-of-class-of-shares (2013-07-30) - SH08
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termination-director-company-with-name (2013-07-25) - TM01
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capital-variation-of-rights-attached-to-shares (2013-08-29) - SH10
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change-sail-address-company-with-old-address (2013-10-04) - AD02
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capital-return-purchase-own-shares (2013-10-28) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-27) - AR01
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capital-cancellation-shares (2013-12-06) - SH06
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capital-return-purchase-own-shares (2013-12-09) - SH03
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resolution (2013-12-09) - RESOLUTIONS
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resolution (2013-07-30) - RESOLUTIONS
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-05-09) - AA
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termination-director-company-with-name (2012-10-02) - TM01
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auditors-resignation-company (2012-10-11) - AUD
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termination-director-company-with-name (2012-10-24) - TM01
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change-sail-address-company-with-old-address (2012-12-06) - AD02
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resolution (2012-10-31) - RESOLUTIONS
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capital-cancellation-shares (2012-10-31) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-11) - AR01
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capital-return-purchase-own-shares (2012-10-31) - SH03
keyboard_arrow_right 2011
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capital-allotment-shares (2011-12-13) - SH01
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capital-cancellation-shares (2011-12-12) - SH06
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capital-allotment-shares (2011-12-12) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-09) - AR01
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capital-cancellation-shares (2011-11-25) - SH06
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capital-return-purchase-own-shares (2011-11-22) - SH03
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resolution (2011-11-09) - RESOLUTIONS
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resolution (2011-10-03) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-07-08) - AP01
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appoint-person-director-company-with-name (2011-06-16) - AP01
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termination-secretary-company-with-name (2011-05-18) - TM02
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termination-director-company-with-name (2011-05-18) - TM01
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resolution (2011-02-03) - RESOLUTIONS
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capital-cancellation-shares (2011-01-28) - SH06
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capital-return-purchase-own-shares (2011-01-28) - SH03
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accounts-with-accounts-type-group (2011-06-16) - AA
keyboard_arrow_right 2010
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change-sail-address-company (2010-01-15) - AD02
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move-registers-to-sail-company (2010-01-15) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-22) - AR01
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change-sail-address-company-with-old-address (2010-11-17) - AD02
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accounts-with-accounts-type-group (2010-06-17) - AA
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termination-director-company-with-name (2010-12-07) - TM01
keyboard_arrow_right 2009
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legacy (2009-02-13) - 288a
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resolution (2009-03-24) - RESOLUTIONS
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legacy (2009-03-24) - 88(2)
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memorandum-articles (2009-03-24) - MEM/ARTS
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legacy (2009-04-15) - 288a
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legacy (2009-04-17) - 288a
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legacy (2009-04-30) - 169
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legacy (2009-05-27) - 288a
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resolution (2009-06-05) - RESOLUTIONS
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accounts-with-accounts-type-group (2009-06-06) - AA
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legacy (2009-06-10) - 169
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legacy (2009-03-13) - 288b
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change-person-director-company-with-change-date (2009-10-12) - CH01
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change-person-secretary-company-with-change-date (2009-10-12) - CH03
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resolution (2009-12-14) - RESOLUTIONS
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miscellaneous (2009-12-04) - MISC
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capital-allotment-shares (2009-12-14) - SH01
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legacy (2009-10-28) - MG01
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change-person-director-company-with-change-date (2009-10-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-03) - AR01
keyboard_arrow_right 2008
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legacy (2008-01-25) - 225
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legacy (2008-02-08) - 88(2)R
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legacy (2008-02-21) - 288a
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legacy (2008-04-01) - 288a
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resolution (2008-04-15) - RESOLUTIONS
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resolution (2008-05-07) - RESOLUTIONS
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legacy (2008-07-25) - 288b
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accounts-with-accounts-type-group (2008-07-30) - AA
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legacy (2008-10-21) - 353
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legacy (2008-07-25) - 288a
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legacy (2008-11-28) - 363a
keyboard_arrow_right 2007
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legacy (2007-05-22) - 288b
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legacy (2007-05-22) - 288c
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legacy (2007-11-26) - 288c
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statement-of-affairs (2007-06-14) - SA
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legacy (2007-11-26) - 363a
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legacy (2007-06-14) - 88(2)R
keyboard_arrow_right 2006
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incorporation-company (2006-10-03) - NEWINC
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legacy (2006-11-28) - 395
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legacy (2006-12-14) - 288a
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legacy (2006-12-14) - 288b
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resolution (2006-12-14) - RESOLUTIONS
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legacy (2006-12-29) - 225