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 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
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 |