EXBROOKNES SUPPLIES & SERVICE LTD. - DENTON
Company Profile | Company Filings |
Overview
EXBROOKNES SUPPLIES & SERVICE LTD. is a Private Limited Company from DENTON ENGLAND and has the status: Active.
EXBROOKNES SUPPLIES & SERVICE LTD. was incorporated 26 years ago on 07/11/1997 and has the registered number: 03462419. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
EXBROOKNES SUPPLIES & SERVICE LTD. was incorporated 26 years ago on 07/11/1997 and has the registered number: 03462419. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
EXBROOKNES SUPPLIES & SERVICE LTD. - DENTON
This company is listed in the following categories:
27900 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 4.12 TAMESIDE BUSINESS PARK
DENTON
GREATER MANCHESTER
M34 3QS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BROOKNES SUPPLIES AND SERVICE LIMITED (until 22/03/2012)
BROOKNES SUPPLIES AND SERVICE LIMITED (until 22/03/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/11/2023 | 21/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW PETER TURNER | Dec 1972 | British | Director | 2021-04-01 | CURRENT |
MR JAMES MANSON BEECH | Apr 1973 | British | Director | 2018-03-23 | CURRENT |
MR ANDREW PETER TURNER | Secretary | 2018-03-23 | CURRENT | ||
MR GARY LESLIE WOOD | Oct 1962 | British | Director | 2009-10-01 UNTIL 2018-03-23 | RESIGNED |
DAVID GRAHAM SIMS | Jul 1956 | British | Director | 1997-11-07 UNTIL 2013-03-31 | RESIGNED |
JOHN IAN PARKER | Aug 1944 | British | Director | 1997-11-07 UNTIL 2009-10-01 | RESIGNED |
DAVID GRAHAM SIMS | Jul 1956 | British | Secretary | 1997-11-07 UNTIL 2013-03-31 | RESIGNED |
MR GARY LESLIE WOOD | Secretary | 2013-03-31 UNTIL 2017-07-13 | RESIGNED | ||
BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | 1997-11-07 UNTIL 1997-11-07 | RESIGNED | ||
MR GARY WOOD | Secretary | 2017-07-13 UNTIL 2018-03-23 | RESIGNED | ||
DEANSGATE COMPANY FORMATIONS LIMITED | Corporate Nominee Director | 1997-11-07 UNTIL 1997-11-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Prestige-Exbrooknes Holdings Limited | 2018-03-23 | Denton Greater Manchester | Ownership of shares 75 to 100 percent | |
Mr Gary Leslie Wood | 2016-04-06 - 2018-03-23 | 10/1962 | Denton Manchester | Ownership of shares 75 to 100 percent |