MACK-BROOKS EXHIBITIONS LIMITED
Active - Accounts Filed
General Information
NAME
MACK-BROOKS EXHIBITIONS LIMITED
COMPANY NUMBER
00967560
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82301 -
Activities of exhibition and fair organisers
INCORPORATION DATE
03/12/1969
(55years old)
WEBSITE
www.mackbrooks.com
CONFIRMATION STATEMENT MADE UP TO
14/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/01/1985
22/11/1989
MACK-BROOKS (HOLDINGS) LIMITED
View all previous names
SURREY
TW9 1DN
Telephone: 01727814400
TPS: No
Gateway House 28 The Quadrant
Richmond
Surrey
TW9 1DN
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 |
|---|---|---|
| REED EXHIBITIONS LIMITED | Active - Accounts Filed | View Report |
| MACK-BROOKS EXHIBITIONS LIMITED | Active - Accounts Filed | View Report |
| FASTENER FAIRS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 30/01/2024 | Michael William Kimber (927068748) has left the board |
Credit Risk Overview
Want to learn more about MACK-BROOKS EXHIBITIONS 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 EXHIBITIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACK-BROOKS EXHIBITIONS 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 |
|---|---|---|---|---|
|
18/02/2019 - Present (5 years and 9 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 5 Past: 27 |
View Report |
|
01/04/2020 - Present (4 years and 8 months) 01/04/2020 - Present (4 years and 8 months) Born in N/A |
Active | Secretary |
Current: 28 Past: 307 |
View Report |
|
01/01/2021 - Present (3 years and 11 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 6 Past: 11 |
View Report |
|
27/09/2023 - Present (1 years and 2 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
Director: 21/06/1991 - Present (33 years and 5 months) Secretary: 21/06/1991 - Present (33 years and 5 months) Born in Apr 1936 |
Resigned | Director&Secretary |
Current: 0 Past: 48 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 30/01/2024 | Michael William Kimber (927068748) has left the board |
| 27/10/2023 | Nicola Hamann (918861188) has left the board |
| 21/10/2023 | New Accounts filed |
| 02/10/2023 | New Board Member Rachel Anne Travers (931405395) Appointed |
| 11/07/2023 | New Confirmation Statement filed |
| 23/08/2022 | New Accounts filed |
| 23/08/2022 | New Confirmation Statement filed |
| 26/06/2021 | New Confirmation Statement filed |
| 04/02/2021 | New Board Member Corinne Crosnier (927923677) Appointed |
| 11/11/2020 | Hans-Joachim Erbel (925556561) has left the board |
| 03/11/2020 | New Accounts filed |
| 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 (927068748) Appointed |
| 20/04/2020 | RE SECRETARIES LIMITED (926883064) has left the board |
| 20/04/2020 | New Company Secretary RE SECRETARIES LIMITED (900132767) Appointed |
| 15/04/2020 | Jacqueline Mary Poole (925556570) has left the board |
| 15/04/2020 | New Company Secretary RE SECRETARIES LIMITED (926883064) Appointed |
| 15/09/2019 | New Accounts filed |
| 15/08/2019 | Change in Reg. Office |
| 01/08/2019 | New Board Member Dominic Joseph Feltham (911358435) Appointed |
| 24/07/2019 | 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 |
| 22/02/2019 | Simon Paul Adkins (905983257) has left the board |
| 22/02/2019 | Stephen Charles Brooks (903554099) has left the board |
| 22/02/2019 | New Company Secretary Jacqueline Mary Poole (925556570) Appointed |
| 22/02/2019 | New Board Member Hans-Joachim Erbel (925556561) Appointed |
| 22/02/2019 | New Board Member Alexander David Stuart Bowden (925556546) Appointed |
| 22/02/2019 | New Board Member Darren Geoffrey Johnson (925556487) Appointed |
| 22/02/2019 | New Board Member Michele Ruth Tiley-Hill (923984953) Appointed |
| 12/02/2019 | David Robert Tellett (908465890) has left the board |
| 27/07/2018 | New Confirmation Statement filed |
| 08/04/2018 | New Accounts filed |
| 04/08/2017 | New Confirmation Statement filed |
| 11/06/2017 | New Accounts filed |
| 17/07/2016 | New Confirmation Statement filed |
| 09/06/2016 | New Accounts filed |
| 21/07/2015 | New Confirmation Statement filed |
| 12/06/2015 | New Accounts filed |
| 02/07/2014 | New Confirmation Statement filed |
| 19/06/2014 | New Board Member Nicola Hamann (918861188) Appointed |
| 11/06/2014 | New Accounts filed |
| 28/08/2013 | New Confirmation Statement filed |
| 02/07/2013 | Change in Reg. Office |
| 08/06/2013 | New Accounts filed |
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