MACK BROOKS EVENTS LIMITED - RICHMOND
Company Profile | Company Filings |
Overview
MACK BROOKS EVENTS LIMITED is a Private Limited Company from RICHMOND ENGLAND and has the status: Dissolved - no longer trading.
MACK BROOKS EVENTS LIMITED was incorporated 21 years ago on 03/07/2002 and has the registered number: 04476705. The accounts status is FULL.
MACK BROOKS EVENTS LIMITED was incorporated 21 years ago on 03/07/2002 and has the registered number: 04476705. The accounts status is FULL.
MACK BROOKS EVENTS 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 | 31/08/2018 |
Registered Office
GATEWAY HOUSE
RICHMOND
SURREY
TW9 1DN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
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 | 2019-02-18 | CURRENT |
MR DARREN GEOFFREY JOHNSON | Aug 1966 | British | Director | 2019-02-18 | CURRENT |
ALEXANDER DAVID STUART BOWDEN | Jul 1967 | British | Director | 2019-02-21 | CURRENT |
MR SIMON PAUL ADKINS | Dec 1960 | British | Director | 2002-07-03 UNTIL 2019-02-18 | RESIGNED |
STEPHEN CHARLES BROOKS | Mar 1962 | British | Director | 2002-07-03 UNTIL 2019-02-18 | RESIGNED |
JACQUELINE MARY POOLE | Secretary | 2019-02-18 UNTIL 2020-04-01 | RESIGNED | ||
MR SIMON PAUL ADKINS | Dec 1960 | British | Secretary | 2002-07-03 UNTIL 2019-02-18 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-07-03 UNTIL 2002-07-03 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-07-03 UNTIL 2002-07-03 | 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 |