BROOKHOUSE 2004 LIMITED - DARWEN
Company Profile | Company Filings |
Overview
BROOKHOUSE 2004 LIMITED is a Private Limited Company from DARWEN and has the status: Dissolved - no longer trading.
BROOKHOUSE 2004 LIMITED was incorporated 26 years ago on 18/05/1998 and has the registered number: 03566250. The accounts status is FULL.
BROOKHOUSE 2004 LIMITED was incorporated 26 years ago on 18/05/1998 and has the registered number: 03566250. The accounts status is FULL.
BROOKHOUSE 2004 LIMITED - DARWEN
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/12/2019 |
Registered Office
INDIA MILL
DARWEN
LANCASHIRE
BB3 1AD
This Company Originates in : United Kingdom
Previous trading names include:
BROOKHOUSE HOLDINGS LIMITED (until 13/05/2004)
BROOKHOUSE HOLDINGS LIMITED (until 13/05/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/05/2021 | 01/06/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NORD AEROSPACE BIDCO LIMITED | Corporate Director | 2021-02-02 | CURRENT | ||
MR CHRISTOPHER JOHN MORRIS | Jul 1968 | British | Director | 2021-02-02 | CURRENT |
MR MATTHEW PAUL ROSSITER | Jan 1989 | British | Director | 2021-02-02 | CURRENT |
MR ROBERT DANIEL STARR | Aug 1967 | American | Director | 2013-07-01 UNTIL 2021-02-02 | RESIGNED |
MR MICHAEL MCCAY | Secretary | 2010-04-28 UNTIL 2014-05-30 | RESIGNED | ||
MR GUY THOMAS | Oct 1963 | British | Secretary | 2004-04-14 UNTIL 2010-04-28 | RESIGNED |
PETER GRAHAM TURNER | Jun 1948 | British | Secretary | 1998-05-18 UNTIL 2004-04-14 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 1998-05-18 UNTIL 1998-05-18 | RESIGNED | ||
MR CARL STEPHEN WHEELER | Jul 1959 | British | Director | 2010-02-01 UNTIL 2014-06-13 | RESIGNED |
IAN KENNARD WALSH | Oct 1966 | American | Director | 2020-10-01 UNTIL 2021-02-02 | RESIGNED |
PETER GRAHAM TURNER | Jun 1948 | British | Director | 1998-05-18 UNTIL 2004-04-14 | RESIGNED |
BARRY FREDERICK TURNER | Dec 1949 | British | Director | 1998-05-18 UNTIL 2004-04-14 | RESIGNED |
MR GUY THOMAS | Oct 1963 | British | Director | 2004-04-14 UNTIL 2014-05-21 | RESIGNED |
MR GREGORY LEE STEINER | Mar 1957 | Usa | Director | 2008-07-07 UNTIL 2017-10-01 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Director | 1998-05-18 UNTIL 1998-05-18 | RESIGNED | ||
JANE CATHERINE RATCLIFFE | Oct 1971 | British | Director | 2016-06-14 UNTIL 2017-06-30 | RESIGNED |
JAMES NICHOLS | Apr 1949 | British | Director | 2004-04-14 UNTIL 2010-01-28 | RESIGNED |
MICHAEL THOMAS LAFLEUR | Nov 1970 | American | Director | 2017-08-23 UNTIL 2020-04-30 | RESIGNED |
MR NEAL KEATING | Oct 1955 | American | Director | 2008-06-12 UNTIL 2021-02-02 | RESIGNED |
MR CHRISTOPHER KENYON | Nov 1960 | British | Director | 2014-07-14 UNTIL 2016-04-15 | RESIGNED |
MR MICHAEL MCCAY | Oct 1960 | British | Director | 2010-04-28 UNTIL 2014-05-30 | RESIGNED |
ROBERT MONTGOMERY GARNEAU | Mar 1944 | United States | Director | 2008-06-12 UNTIL 2008-12-01 | RESIGNED |
MR WILLIAM C DENNINGER | Sep 1950 | Usa | Director | 2008-12-01 UNTIL 2013-06-30 | RESIGNED |
TIMOTHY HUGH DAWSON | Sep 1961 | British | Director | 2014-07-14 UNTIL 2017-04-28 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1998-05-18 UNTIL 1998-05-18 | RESIGNED | ||
RICHARD ROMAN BARNHART | Jul 1960 | American | Director | 2017-10-01 UNTIL 2020-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Brookhouse Group Holdings Limited | 2016-04-06 | Darwen Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |