Company information:
Brookside (1998) Limited (No: 04261427)
Address: VERTU HOUSE FIFTH AVENUE BUSINESS PARK, TEAM VALLEY, GATESHEAD, TYNE & WEAR, NE11 0XA
Status: Active
Incorporated: 30-Jul-2001
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 13-Jul-2024
Industry Class: 45111 - Sale of new cars and light motor vehicles
Current Director: KAREN ANDERSON ( DOB: Nov-1971 From: Nov-2013 )
Current Director: DAVID PAUL CRANE ( DOB: Oct-1967 From: Nov-2013 )
Current Director: ROBERT THOMAS FORRESTER ( DOB: Sep-1969 From: Nov-2013 )
Current Director: ROBERT THOMAS FORRESTER ( DOB: Sep-1969 From: Nov-2013 )
Current Secretary: NICOLA JANE CARRINGTON LOOSE ( From: Mar-2019 )
Resigned Director: CHRISTOPHER BOOT ( From: May-2012 To: Nov-2013 )
Resigned Director: HP DIRECTORS LIMITED ( From: Jul-2001 To: Oct-2001 )
Resigned Director: ROBERT JAMES CHRISTOPHER MYCOCK ( DOB: Sep-1960 From: Oct-2001 To: Nov-2013 )
Resigned Director: DONALD ARTHUR FRANCIS PICKERING ( DOB: Mar-1946 From: Jan-2003 To: Dec-2011 )
Resigned Director: MICHAEL SHERWIN ( DOB: Mar-1959 From: Nov-2013 To: Mar-2019 )
Resigned Director: LINDA JAYNE TEMPRELL ( DOB: Jul-1966 From: Jan-2012 To: Nov-2013 )
Resigned Secretary: KAREN ANDERSON ( From: Nov-2013 To: Mar-2019 )
Resigned Secretary: HP SECRETARIAL SERVICES LIMITED ( From: Jul-2001 To: Apr-2002 )
Resigned Secretary: TRACEY JANE MYCOCK ( From: Apr-2002 To: Nov-2013 )
Persons of Significant Control:
Bristol Street Fourth Investments Limited, Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, NE11 0XA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)