MACK-BROOKS (FRANCE) LIMITED - RICHMOND


Company Profile Company Filings

Overview

MACK-BROOKS (FRANCE) LIMITED is a Private Limited Company from RICHMOND ENGLAND and has the status: Dissolved - no longer trading.
MACK-BROOKS (FRANCE) LIMITED was incorporated 47 years ago on 29/11/1976 and has the registered number: 01288401. The accounts status is DORMANT.

MACK-BROOKS (FRANCE) LIMITED - RICHMOND

This company is listed in the following categories:
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 31/12/2020

Registered Office

GATEWAY HOUSE
RICHMOND
SURREY
TW9 1DN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/06/2022 28/06/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RE SECRETARIES LIMITED Corporate Secretary 2020-04-01 CURRENT
MICHELE RUTH TILEY-HILL Feb 1972 British Director 2019-02-21 CURRENT
MR MICHAEL WILLIAM KIMBER Jan 1986 British Director 2020-06-01 CURRENT
CORINNE CROSNIER Sep 1968 French Director 2021-01-01 CURRENT
MS NICOLA HAMANN Apr 1970 German Director 2021-01-01 CURRENT
MR RAMON JOSEPH Apr 1936 British Director RESIGNED
STEPHEN CHARLES BROOKS Mar 1962 British Director RESIGNED
MR DARREN GEOFFREY JOHNSON Aug 1966 British Director 2019-02-21 UNTIL 2020-06-01 RESIGNED
ALEXANDER DAVID STUART BOWDEN Jul 1967 British Director 2019-02-21 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
MS JACQUELINE MARY POOLE Secretary 2019-02-21 UNTIL 2020-04-01 RESIGNED
MR SIMON PAUL ADKINS Dec 1960 British Secretary 2000-03-31 UNTIL 2019-02-18 RESIGNED
MR RAMON JOSEPH Apr 1936 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mack-Brooks Exhibitions Ltd 2018-11-20 Richmond   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NMB REALISATIONS LIMITED ST ALBANS Dissolved... DORMANT 82301 - Activities of exhibition and fair organisers
MACK-BROOKS EXHIBITIONS LIMITED RICHMOND ENGLAND Active AUDIT EXEMPTION SUBSI 82301 - Activities of exhibition and fair organisers
MACK-BROOKS PUBLISHING LIMITED RICHMOND ENGLAND Dissolved... FULL 58142 - Publishing of consumer and business journals and periodicals
THE ASSOCIATION OF EVENT ORGANISERS LIMITED HERTFORDSHIRE Active SMALL 94110 - Activities of business and employers membership organizations
WIRE INTERNATIONAL EXHIBITIONS LIMITED RICHMOND ENGLAND Dissolved... 82301 - Activities of exhibition and fair organisers
FARNBOROUGH INTERNATIONAL LIMITED FARNBOROUGH Active FULL 68202 - Letting and operating of conference and exhibition centres
F. PLACE MANAGEMENT LIMITED HATFIELD Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BIRMINGHAM VENUE MANAGEMENT LIMITED RICHMOND ENGLAND Dissolved... 74909 - Other professional, scientific and technical activities n.e.c.
FASTENER FAIRS LIMITED RICHMOND ENGLAND Dissolved... FULL 58142 - Publishing of consumer and business journals and periodicals
MACK BROOKS EVENTS LIMITED RICHMOND ENGLAND Dissolved... FULL 82301 - Activities of exhibition and fair organisers
LEGEND EXHIBITIONS LIMITED RICHMOND ENGLAND Dissolved... FULL 82301 - Activities of exhibition and fair organisers
MACK BROOKS VENUE MANAGEMENT LTD ST. ALBANS Dissolved... DORMANT 74990 - Non-trading company
MACK BROOKS INVESTMENTS LTD RICHMOND ENGLAND Dissolved... 63990 - Other information service activities n.e.c.
BROOKS EVENTS LIMITED ST. ALBANS Dissolved... GROUP 82301 - Activities of exhibition and fair organisers
MACK BROOKS SPECIALITY PUBLISHING LIMITED RICHMOND ENGLAND Dissolved... FULL 58142 - Publishing of consumer and business journals and periodicals
BROOKS PROPERTY LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
TEMCO DEVELOPMENT LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
IVTEMCO CLERKENWELL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
OPUS ORIGIN LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REED EXHIBITIONS LIMITED RICHMOND Active FULL 82301 - Activities of exhibition and fair organisers
MACK-BROOKS EXHIBITIONS LIMITED RICHMOND ENGLAND Active AUDIT EXEMPTION SUBSI 82301 - Activities of exhibition and fair organisers
OFFSHORE EUROPE (MANAGEMENT) LIMITED RICHMOND Active AUDIT EXEMPTION SUBSI 82301 - Activities of exhibition and fair organisers
RE (SOE) LIMITED RICHMOND Active AUDIT EXEMPTION SUBSI 82301 - Activities of exhibition and fair organisers
GAMER NETWORK LIMITED RICHMOND ENGLAND Active FULL 62090 - Other information technology service activities
THE JUST A DROP APPEAL RICHMOND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
REED EVENTS LIMITED RICHMOND Active AUDIT EXEMPTION SUBSI 82301 - Activities of exhibition and fair organisers
RICHMOND PHOTOGRAPHY LIMITED RICHMOND UNITED KINGDOM Active TOTAL EXEMPTION FULL 74209 - Photographic activities not elsewhere classified
OUT THERE GAMING LIMITED RICHMOND Active FULL 59112 - Video production activities
DIGITAL FOUNDRY NETWORK LIMITED RICHMOND Active FULL 82990 - Other business support service activities n.e.c.