MACK-BROOKS EXHIBITIONS LIMITED - RICHMOND
| Company Profile | Company Filings |
Overview
MACK-BROOKS EXHIBITIONS LIMITED is a Private Limited Company from RICHMOND ENGLAND and has the status: Active.
MACK-BROOKS EXHIBITIONS LIMITED was incorporated 54 years ago on 03/12/1969 and has the registered number: 00967560. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
MACK-BROOKS EXHIBITIONS LIMITED was incorporated 54 years ago on 03/12/1969 and has the registered number: 00967560. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
MACK-BROOKS EXHIBITIONS LIMITED - RICHMOND
This company is listed in the following categories:
82301 - Activities of exhibition and fair organisers
82301 - Activities of exhibition and fair organisers
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
GATEWAY HOUSE
RICHMOND
SURREY
TW9 1DN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/06/2023 | 28/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MICHELE RUTH TILEY-HILL | Feb 1972 | British | Director | 2019-02-18 | CURRENT |
| RE SECRETARIES LIMITED | Corporate Secretary | 2020-04-01 | CURRENT | ||
| RACHEL ANNE TRAVERS | Nov 1969 | New Zealander | Director | 2023-09-27 | CURRENT |
| CORINNE CROSNIER | Sep 1968 | French | Director | 2021-01-01 | CURRENT |
| MR SIMON PAUL ADKINS | Dec 1960 | British | Secretary | 2000-03-31 UNTIL 2019-02-18 | RESIGNED |
| MR RAMON JOSEPH | Apr 1936 | British | Secretary | RESIGNED | |
| MS JACQUELINE MARY POOLE | Secretary | 2019-02-18 UNTIL 2020-04-01 | RESIGNED | ||
| DOMINIC JOSEPH FELTHAM | Sep 1967 | British | Director | 2019-07-29 UNTIL 2021-03-31 | RESIGNED |
| DAVID ROBERT TELLETT | Jan 1963 | British | Director | 2006-06-08 UNTIL 2019-02-04 | RESIGNED |
| MR MICHAEL WILLIAM KIMBER | Jan 1986 | British | Director | 2020-06-01 UNTIL 2024-01-25 | RESIGNED |
| MR DARREN GEOFFREY JOHNSON | Aug 1966 | British | Director | 2019-02-18 UNTIL 2020-06-01 | RESIGNED |
| MR RAMON JOSEPH | Apr 1936 | British | Director | RESIGNED | |
| MS NICOLA HAMANN | Apr 1970 | German | Director | 2014-06-12 UNTIL 2023-10-20 | RESIGNED |
| HAKAN KLAS GERSHAGEN | Nov 1948 | Swedish | Director | 2004-02-02 UNTIL 2010-04-26 | RESIGNED |
| MR GEOFFREY MURRAY HALL | Aug 1957 | British | Director | 1998-07-01 UNTIL 2002-01-31 | RESIGNED |
| STEPHEN CHARLES BROOKS | Mar 1962 | British | Director | RESIGNED | |
| MR HANS-JOACHIM ERBEL | Aug 1959 | German | Director | 2019-02-18 UNTIL 2020-11-06 | RESIGNED |
| ALEXANDER DAVID STUART BOWDEN | Jul 1967 | British | Director | 2019-02-18 UNTIL 2021-01-31 | RESIGNED |
| MR KENNETH SIDNEY BROOKS | Sep 1931 | British | Director | RESIGNED | |
| MR SIMON PAUL ADKINS | Dec 1960 | British | Director | 2000-03-31 UNTIL 2019-02-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Reed Exhibitions Limited | 2019-02-18 | Richmond |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Brooks Events Limited | 2018-11-20 - 2019-02-18 | St. Albans |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Stephen Charles Brooks | 2016-04-06 - 2018-11-20 | 3/1962 | Right to appoint and remove directors |