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 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
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 (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 |
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 |