MACK BROOKS INVESTMENTS LTD - RICHMOND
Company Profile | Company Filings |
Overview
MACK BROOKS INVESTMENTS LTD is a Private Limited Company from RICHMOND ENGLAND and has the status: Dissolved - no longer trading.
MACK BROOKS INVESTMENTS LTD was incorporated 12 years ago on 26/05/2011 and has the registered number: 07648680.
MACK BROOKS INVESTMENTS LTD was incorporated 12 years ago on 26/05/2011 and has the registered number: 07648680.
MACK BROOKS INVESTMENTS LTD - RICHMOND
This company is listed in the following categories:
63990 - Other information service activities n.e.c.
63990 - Other information service activities n.e.c.
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 |
---|---|---|---|---|---|
MR DARREN GEOFFREY JOHNSON | Aug 1966 | British | Director | 2019-02-21 | CURRENT |
JACQUELINE MARY POOLE | Secretary | 2019-02-21 | CURRENT | ||
ALEXANDER DAVID STUART BOWDEN | Jul 1967 | British | Director | 2019-02-21 | CURRENT |
MICHELE RUTH TILEY-HILL | Feb 1972 | British | Director | 2019-02-21 | CURRENT |
STEPHEN CHARLES BROOKS | Mar 1962 | British | Director | 2011-05-26 UNTIL 2019-02-18 | RESIGNED |
MRS EMILY HENRIETTA GESTETNER | Apr 1967 | British | Director | 2011-07-04 UNTIL 2012-03-30 | RESIGNED |
MR MARK SAMUEL SHASHOUA | Jan 1970 | British | Director | 2011-11-21 UNTIL 2012-03-30 | RESIGNED |
MR MALCOLM HOWARD GOUGH | Jul 1953 | British | Director | 2011-07-04 UNTIL 2011-11-21 | RESIGNED |
SIMON PAUL ADKINS | Secretary | 2012-03-30 UNTIL 2019-02-18 | RESIGNED | ||
MR MALCOLM HOWARD GOUGH | Jul 1953 | British | Director | 2011-05-26 UNTIL 2011-11-21 | RESIGNED |
SHANNY LOOI | Secretary | 2011-06-14 UNTIL 2012-03-30 | RESIGNED | ||
MR SIMON PAUL ADKINS | Dec 1960 | British | Director | 2011-05-26 UNTIL 2019-02-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mack-Brooks Exhibitions Limited | 2018-11-20 | St. Albans |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - MACK BROOKS INVESTMENTS LTD | 2019-05-31 | 31-08-2018 | £200 equity |
Micro-entity Accounts - MACK BROOKS INVESTMENTS LTD | 2018-04-24 | 31-08-2017 | £200 equity |
Micro-entity Accounts - MACK BROOKS INVESTMENTS LTD | 2017-05-27 | 31-08-2016 | £200 equity |