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 - DARWEN

This company is listed in the following categories:
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)

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

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