BROOKSON CIS SOLUTIONS LIMITED - WARRINGTON
Company Profile | Company Filings |
Overview
BROOKSON CIS SOLUTIONS LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
BROOKSON CIS SOLUTIONS LIMITED was incorporated 18 years ago on 05/04/2006 and has the registered number: 05769588. The accounts status is FULL and accounts are next due on 30/09/2024.
BROOKSON CIS SOLUTIONS LIMITED was incorporated 18 years ago on 05/04/2006 and has the registered number: 05769588. The accounts status is FULL and accounts are next due on 30/09/2024.
BROOKSON CIS SOLUTIONS LIMITED - WARRINGTON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
320 FIRECREST COURT
WARRINGTON
WA1 1RG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BROOKSON CIS LIMITED (until 26/11/2007)
BROOKSON CIS LIMITED (until 26/11/2007)
BROOKSON (4189) LIMITED (until 04/07/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/04/2023 | 19/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STEVEN SCHAUS | Aug 1972 | Canadian | Director | 2022-05-09 | CURRENT |
MR JAMES RICHARD BERTIOLI | Jun 1987 | British | Director | 2023-09-15 | CURRENT |
MR ANDREW CHARLES MCGREGOR | Nov 1965 | British | Director | 2016-06-01 UNTIL 2020-01-31 | RESIGNED |
MARTIN JOHN HESKETH | Jan 1964 | British | Secretary | 2006-07-07 UNTIL 2008-07-22 | RESIGNED |
BROOKSON DIRECTORS LIMITED | Corporate Nominee Director | 2006-04-05 UNTIL 2007-06-22 | RESIGNED | ||
MR BRADLEY JACK NEVINSON | Secretary | 2013-07-15 UNTIL 2020-08-05 | RESIGNED | ||
JANE PARTINGTON | Aug 1964 | British | Secretary | 2008-07-22 UNTIL 2011-03-31 | RESIGNED |
MR JASON TODD KING | Jan 1969 | American | Director | 2022-05-09 UNTIL 2023-03-07 | RESIGNED |
MR THOMAS JEREMY SEDDON | Mar 1985 | British | Director | 2014-12-18 UNTIL 2022-05-09 | RESIGNED |
DR MARTIN JOHN SCOTT | Feb 1970 | Irish | Director | 2014-12-18 UNTIL 2022-05-09 | RESIGNED |
JANE PARTINGTON | Aug 1964 | British | Director | 2007-06-22 UNTIL 2011-03-31 | RESIGNED |
RICHARD JOHN NEVINSON | Apr 1953 | British | Director | 2007-06-22 UNTIL 2014-12-18 | RESIGNED |
MRS CAROLYN NEVINSON | Oct 1966 | British | Director | 2007-06-22 UNTIL 2019-03-24 | RESIGNED |
MR JUAN RUFILANCHAS GOMEZ | Apr 1972 | Spanish | Director | 2015-12-04 UNTIL 2016-06-01 | RESIGNED |
MARTIN JOHN HESKETH | Jan 1964 | British | Director | 2006-07-07 UNTIL 2006-07-07 | RESIGNED |
MARTIN JOHN HESKETH | Jan 1964 | British | Director | 2007-06-22 UNTIL 2022-05-09 | RESIGNED |
MR JAMES ALEXANDER GOINS | Nov 1985 | American | Director | 2014-12-18 UNTIL 2015-12-04 | RESIGNED |
JON GATTA | Apr 1966 | American | Director | 2022-05-09 UNTIL 2023-04-03 | RESIGNED |
MR ANDREW MARK FAHEY | Sep 1979 | British | Director | 2007-09-01 UNTIL 2008-12-11 | RESIGNED |
MR ANDREW MARK FAHEY | Sep 1979 | British | Director | 2020-10-28 UNTIL 2023-09-15 | RESIGNED |
BROOKSON SECRETARY LIMITED | Corporate Nominee Secretary | 2006-04-05 UNTIL 2006-07-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrew Charles Mcgregor | 2016-06-01 - 2020-02-03 | 11/1965 | Significant influence or control | |
Mr Martin John Hesketh | 2016-04-06 - 2020-12-01 | 1/1964 | Warrington | Significant influence or control |
Mr Martin John Scott | 2016-04-06 - 2020-12-01 | 2/1970 | Warrington | Significant influence or control |
Mr Thomas Jeremy Seddon | 2016-04-06 - 2020-12-01 | 3/1985 | Warrington | Significant influence or control |
Mr Bela Szigethy | 2016-04-06 - 2020-12-01 | 9/1955 | Warrington | Significant influence or control |
Mr Stewart Allen Kohl | 2016-04-06 - 2020-12-01 | 7/1955 | Warrington | Significant influence or control |
Mrs Carolyn Nevinson | 2016-04-06 - 2019-03-26 | 10/1966 | Significant influence or control | |
Brookson Management Services Limited | 2016-04-06 | Warrington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |