MACK-BROOKS PUBLISHING LIMITED - RICHMOND
Company Profile | Company Filings |
Overview
MACK-BROOKS PUBLISHING LIMITED is a Private Limited Company from RICHMOND ENGLAND and has the status: Dissolved - no longer trading.
MACK-BROOKS PUBLISHING LIMITED was incorporated 50 years ago on 25/03/1974 and has the registered number: 01164336. The accounts status is FULL.
MACK-BROOKS PUBLISHING LIMITED was incorporated 50 years ago on 25/03/1974 and has the registered number: 01164336. The accounts status is FULL.
MACK-BROOKS PUBLISHING LIMITED - RICHMOND
This company is listed in the following categories:
58142 - Publishing of consumer and business journals and periodicals
58142 - Publishing of consumer and business journals and periodicals
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/08/2018 |
Registered Office
GATEWAY HOUSE
RICHMOND
SURREY
TW9 1DN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/06/2020 | 28/06/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RE SECRETARIES LIMITED | Corporate Secretary | 2020-04-01 | CURRENT | ||
CORINNE CROSNIER | Sep 1968 | French | Director | 2021-01-01 | CURRENT |
MS NICOLA HAMANN | Apr 1970 | German | Director | 2021-01-01 | CURRENT |
MR MICHAEL WILLIAM KIMBER | Jan 1986 | British | Director | 2021-01-01 | CURRENT |
MICHELE RUTH TILEY-HILL | Feb 1972 | British | Director | 2019-02-21 | CURRENT |
DOROTHY JOAN SUTTON | Jan 1924 | Director | RESIGNED | ||
MR RAMON JOSEPH | Apr 1936 | British | Secretary | 1996-06-26 UNTIL 2000-03-31 | RESIGNED |
MR SIMON PAUL ADKINS | Dec 1960 | British | Secretary | 2000-03-31 UNTIL 2019-02-18 | RESIGNED |
JACQUELINE MARY POOLE | Secretary | 2019-02-21 UNTIL 2020-04-01 | RESIGNED | ||
DOROTHY JOAN SUTTON | Jan 1924 | Secretary | RESIGNED | ||
DAVID ROBERT TELLETT | Jan 1963 | British | Director | 2002-09-11 UNTIL 2019-02-04 | RESIGNED |
MRS ALISON JANE CAMP | Jun 1965 | British | Director | 2013-01-10 UNTIL 2014-04-14 | RESIGNED |
MR SIMON PAUL ADKINS | Dec 1960 | British | Director | 2000-03-31 UNTIL 2019-02-18 | RESIGNED |
JEANNE MARJORIE RICHARDS | Nov 1917 | British | Director | RESIGNED | |
MR DARREN GEOFFREY JOHNSON | Aug 1966 | British | Director | 2019-02-21 UNTIL 2020-12-31 | RESIGNED |
MR GEOFFREY MURRAY HALL | Aug 1957 | British | Director | 1998-05-05 UNTIL 2002-01-31 | RESIGNED |
DENNIS ALAN CLAYTON | Oct 1933 | British | Director | RESIGNED | |
MR GRAHAM MICHAEL BROOKS | Aug 1955 | British | Director | 2013-03-01 UNTIL 2014-05-31 | RESIGNED |
MR RAMON JOSEPH | Apr 1936 | British | Director | 1996-06-26 UNTIL 2000-03-31 | RESIGNED |
STEPHEN CHARLES BROOKS | Mar 1962 | British | Director | 1996-06-26 UNTIL 2019-02-18 | RESIGNED |
MR MARTIN JONATHAN BROOKS | Mar 1959 | British | Director | 2013-01-10 UNTIL 2014-04-16 | RESIGNED |
ALEXANDER DAVID STUART BOWDEN | Jul 1967 | British | Director | 2019-02-21 UNTIL 2021-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mack-Brooks Exhibitions Limited | 2018-11-20 | Richmond Surrey |
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 |