MACK-BROOKS (FRANCE) LIMITED
Company is dissolved
General Information
NAME
MACK-BROOKS (FRANCE) LIMITED
COMPANY NUMBER
01288401
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82301 -
Activities of exhibition and fair organisers
INCORPORATION DATE
29/11/1976
(47 years and 11 months old)
WEBSITE
www.mackbrooks.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/06/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
10/09/1985
19/04/1993
MACK-BROOKS CONFERENCES LIMITED
View all previous names
SURREY
TW9 1DN
Telephone: 01727814400
TPS: No
Gateway House 28 The Quadrant
Richmond
Surrey
TW9 1DN
Romeland House
Romeland Hill
St Albans
Hertfordshire
AL3 4ET
Telephone: 814400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MACK-BROOKS EXHIBITIONS LIMITED | Active - Accounts Filed | View Report |
| MACK-BROOKS (FRANCE) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Company Secretary RE SECRETARIES LIMITED (900132767) Appointed |
| 02/08/2024 | New Board Member Corinne Jeanne Claudine Crosnier (927923677) Appointed |
| 04/07/2024 | New Company Secretary RE SECRETARIES LIMITED (900132767) Appointed |
Credit Risk Overview
Want to learn more about MACK-BROOKS (FRANCE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MACK-BROOKS (FRANCE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACK-BROOKS (FRANCE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1931 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
|
Born in Apr 1936 |
Resigned | Director&Secretary |
Current: 0 Past: 48 |
View Report |
|
Born in Mar 1962 |
Resigned | Director |
Current: 5 Past: 30 |
View Report |
|
Born in Dec 1960 |
Resigned | Director&Secretary |
Current: 0 Past: 90 |
View Report |
|
Born in Feb 1972 |
Resigned | Director |
Current: 5 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Company Secretary RE SECRETARIES LIMITED (900132767) Appointed |
| 02/08/2024 | New Board Member Corinne Jeanne Claudine Crosnier (927923677) Appointed |
| 04/07/2024 | New Company Secretary RE SECRETARIES LIMITED (900132767) Appointed |
| 03/06/2024 | New Company Secretary RE SECRETARIES LIMITED (900132767) Appointed |
| 24/05/2024 | New Company Secretary RE SECRETARIES LIMITED (900132767) Appointed |
| 24/05/2024 | New Board Member Michele Ruth Tiley-Hill (923984953) Appointed |
| 24/05/2024 | New Board Member Corinne Crosnier (927923677) Appointed |
| 25/04/2024 | New Company Secretary RE SECRETARIES LIMITED (900132767) Appointed |
| 14/03/2024 | New Company Secretary RE SECRETARIES LIMITED (900132767) Appointed |
| 01/02/2024 | New Board Member Corinne Crosnier (927923677) Appointed |
| 01/02/2024 | New Board Member Michael William Kimber (927068748) Appointed |
| 01/02/2024 | New Board Member Michele Ruth Tiley-Hill (923984953) Appointed |
| 01/02/2024 | New Company Secretary RE SECRETARIES LIMITED (900132767) Appointed |
| 30/01/2024 | New Board Member Michael William Kimber (927068748) Appointed |
| 17/08/2023 | New Company Secretary RE SECRETARIES LIMITED (900132767) Appointed |
| 27/07/2023 | New Board Member Corinne Crosnier (927923677) Appointed |
| 27/07/2023 | New Board Member Michael William Kimber (927068748) Appointed |
| 27/07/2023 | New Company Secretary RE SECRETARIES LIMITED (900132767) Appointed |
| 27/07/2023 | New Board Member Michele Ruth Tiley-Hill (923984953) Appointed |
| 13/07/2023 | New Company Secretary RE SECRETARIES LIMITED (900132767) Appointed |
| 25/04/2023 | New Company Secretary RE SECRETARIES LIMITED (900132767) Appointed |
| 16/03/2023 | New Company Secretary RE SECRETARIES LIMITED (900132767) Appointed |
| 09/02/2023 | New Company Secretary RE SECRETARIES LIMITED (900132767) Appointed |
| 09/02/2023 | New Company Secretary RE SECRETARIES LIMITED (900132767) Appointed |
| 21/09/2022 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
| 05/02/2021 | New Board Member Nicola Hamann (927926913) Appointed |
| 04/02/2021 | New Board Member Corinne Crosnier (927923677) Appointed |
| 03/11/2020 | New Accounts filed |
| 22/06/2020 | Michael William Kimber (927068749) has left the board |
| 22/06/2020 | New Board Member Michael William Kimber (927068748) Appointed |
| 20/06/2020 | New Confirmation Statement filed |
| 15/06/2020 | Darren Geoffrey Johnson (924139368) has left the board |
| 15/06/2020 | New Board Member Michael William Kimber (927068749) Appointed |
| 20/04/2020 | New Company Secretary RE SECRETARIES LIMITED (900132767) Appointed |
| 20/04/2020 | RE SECRETARIES LIMITED (926883066) has left the board |
| 15/04/2020 | Jacqueline Mary Poole (925559520) has left the board |
| 15/04/2020 | New Company Secretary RE SECRETARIES LIMITED (926883066) Appointed |
| 15/08/2019 | Change in Reg. Office |
| 24/07/2019 | New Accounts filed |
| 23/07/2019 | New Confirmation Statement filed |
| 05/03/2019 | Alexander David Stuart Bowden (925556546) has left the board |
| 05/03/2019 | New Board Member Alexander David Stuart Bowden (918347214) Appointed |
| 04/03/2019 | Darren Geoffrey Johnson (925556487) has left the board |
| 04/03/2019 | New Board Member Darren Geoffrey Johnson (924139368) Appointed |
| 25/02/2019 | New Board Member Darren Geoffrey Johnson (925556487) Appointed |
| 25/02/2019 | New Board Member Alexander David Stuart Bowden (925556546) Appointed |
| 25/02/2019 | New Board Member Michele Ruth Tiley-Hill (923984953) Appointed |
| 25/02/2019 | Stephen Charles Brooks (903554099) has left the board |
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