BROOKSON EMPLOYMENT SOLUTIONS LIMITED - WARRINGTON


Company Profile Company Filings

Overview

BROOKSON EMPLOYMENT SOLUTIONS LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Dissolved - no longer trading.
BROOKSON EMPLOYMENT SOLUTIONS LIMITED was incorporated 17 years ago on 16/01/2007 and has the registered number: 06053565. The accounts status is DORMANT.

BROOKSON EMPLOYMENT SOLUTIONS LIMITED - WARRINGTON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/09/2021

Registered Office

320 FIRECREST COURT
WARRINGTON
WA1 1RG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BROOKSON (4911) LIMITED (until 14/05/2007)
BROOKSON (4611) LIMITED (until 27/02/2007)

Confirmation Statements

Last Statement Next Statement Due
16/01/2023 30/01/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW MARK FAHEY Sep 1979 British Director 2020-10-28 CURRENT
STEVEN KENNETH SCHAUS Aug 1972 Canadian Director 2022-05-09 CURRENT
BROOKSON DIRECTORS LIMITED Corporate Nominee Director 2007-01-16 UNTIL 2007-04-05 RESIGNED
BROOKSON SECRETARY LIMITED Corporate Nominee Secretary 2007-01-16 UNTIL 2007-04-05 RESIGNED
DR MARTIN JOHN SCOTT Feb 1970 Irish Director 2014-12-18 UNTIL 2022-05-09 RESIGNED
MR THOMAS JEREMY SEDDON Mar 1985 British Director 2014-12-18 UNTIL 2022-05-09 RESIGNED
JANE PARTINGTON Oct 1966 British Director 2007-04-05 UNTIL 2011-03-31 RESIGNED
MRS CAROLYN NEVINSON Oct 1966 British Director 2007-04-05 UNTIL 2019-03-24 RESIGNED
MR JASON TODD KING Jan 1969 American Director 2022-05-09 UNTIL 2023-03-07 RESIGNED
MR ANDREW CHARLES MCGREGOR Nov 1965 British Director 2016-06-01 UNTIL 2020-01-31 RESIGNED
MARTIN JOHN HESKETH Jan 1964 British Director 2007-04-05 UNTIL 2022-05-09 RESIGNED
JON JAMES GATTA Apr 1966 American Director 2022-05-09 UNTIL 2023-04-03 RESIGNED
MR JAMES ALEXANDER GOINS Nov 1985 American Director 2014-12-18 UNTIL 2015-06-04 RESIGNED
JANE PARTINGTON Oct 1966 British Secretary 2007-04-05 UNTIL 2011-03-31 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 Scott 2016-04-06 - 2020-12-01 2/1970 Warrington   Significant influence or control
Mr Stewart Kohl 2016-04-06 - 2020-12-01 7/1955 Warrington   Significant influence or control
Mr Bela Szigethy 2016-04-06 - 2020-12-01 9/1955 Warrington   Significant influence or control
Mr Thomas Jeremy Seddon 2016-04-06 - 2020-12-01 3/1985 Warrington   Significant influence or control
Mr Martin John Hesketh 2016-04-06 - 2020-12-01 1/1964 Warrington   Significant influence or control
Mrs Carolyn Nevinson 2016-04-06 - 2019-03-26 10/1966 Significant influence or control
Brookson Management Services Ltd 2016-04-06 Warrington   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROOKSON LIMITED WARRINGTON ENGLAND Active FULL 69201 - Accounting and auditing activities
1ST OPTION CONSULTING SERVICES LIMITED WARRINGTON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
BROOKSON FINANCIAL LIMITED WARRINGTON ENGLAND Active SMALL 66290 - Other activities auxiliary to insurance and pension funding
THE BRIARS GROUP LIMITED ELSTEAD UNITED KINGDOM Active UNAUDITED ABRIDGED 69201 - Accounting and auditing activities
BROOKSON MANAGEMENT SERVICES LIMITED WARRINGTON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
NAVIGATOR BUSINESS SERVICES LIMITED WARRINGTON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BROOKSON CIS SOLUTIONS LIMITED WARRINGTON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BROOKSON GROUP LIMITED WARRINGTON ENGLAND Active GROUP 69201 - Accounting and auditing activities
BROOKSON SOLUTIONS LIMITED WARRINGTON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
1ST GROUP OF COMPANIES LIMITED WARRINGTON ENGLAND Active SMALL 64205 - Activities of financial services holding companies
INNOVA FINANCIAL SOLUTIONS LIMITED CARLISLE Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
INTOUCH ACCOUNTING LIMITED WARRINGTON ENGLAND Active SMALL 69201 - Accounting and auditing activities
BROOKSON LEGAL SERVICES LIMITED WARRINGTON ENGLAND Active SMALL 69102 - Solicitors
BOOMERANG SUPPORT SERVICES LIMITED WARRINGTON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
1ST ONLINE LIMITED WARRINGTON ENGLAND Active DORMANT 69201 - Accounting and auditing activities
RCAF VI MALLARD HOLDINGS LIMITED WARRINGTON ENGLAND Active GROUP 69201 - Accounting and auditing activities
RCAF VI MALLARD GROUP LIMITED WARRINGTON ENGLAND Active FULL 69201 - Accounting and auditing activities
1ST PORTAL LIMITED WARRINGTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
BROOKSON CONSTRUCTION LIMITED WARRINGTON ENGLAND Active SMALL 43999 - Other specialised construction activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BROOKSON EMPLOYMENT SOLUTIONS LIMITED 2018-05-30 30-09-2017 £1 equity
Dormant Company Accounts - BROOKSON EMPLOYMENT SOLUTIONS LIMITED 2017-08-16 30-09-2016 £1 equity
Dormant Company Accounts - BROOKSON EMPLOYMENT SOLUTIONS LIMITED 2016-08-10 30-09-2015 £1 equity
Dormant Company Accounts - BROOKSON EMPLOYMENT SOLUTIONS LIMITED 2015-05-23 30-09-2014 £1 equity

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