EXBROOKNES SUPPLIES & SERVICE LTD.
Active - Accounts Filed
General Information
NAME
EXBROOKNES SUPPLIES & SERVICE LTD.
COMPANY NUMBER
03462419
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27900 -
Manufacture of other electrical equipment
INCORPORATION DATE
07/11/1997
(27 years and 1 months old)
WEBSITE
www.exbrooknes.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/11/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
07/11/1997
22/03/2012
BROOKNES SUPPLIES AND SERVICE LIMITED
GREATER MANCHESTER
M34 3QS
Telephone: 01613363971
TPS: No
Unit 4.12
Tameside Business Park
Denton
Greater Manchester M34 3QS
M34 3QS
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 |
|---|---|---|
| PRESTIGE-EXBROOKNES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EXBROOKNES SUPPLIES & SERVICE LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
| 13/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EXBROOKNES SUPPLIES & SERVICE LTD.?
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 EXBROOKNES SUPPLIES & SERVICE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXBROOKNES SUPPLIES & SERVICE LTD.?
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 |
|---|---|---|---|---|
|
23/03/2018 - Present (6 years and 9 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
23/03/2018 - Present (6 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
07/11/1997 - 01/10/2009 (11 years and 10 months) Born in Aug 1944 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
07/11/1997 - Present (27 years and 1 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 22039 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRESTIGE-EXBROOKNES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EXBROOKNES SUPPLIES & SERVICE LTD. | Active - Accounts Filed | View Report |
| PRESTIGE CONTROL SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
| 13/11/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 23/11/2022 | New Confirmation Statement filed |
| 04/01/2022 | New Accounts filed |
| 04/01/2022 | New Confirmation Statement filed |
| 18/05/2021 | Change in Reg. Office |
| 07/04/2021 | New Board Member Andrew Peter Turner (928162026) Appointed |
| 22/03/2021 | New Accounts filed |
| 13/11/2020 | New Confirmation Statement filed |
| 13/11/2019 | New Confirmation Statement filed |
| 17/09/2019 | New Accounts filed |
| 14/11/2018 | New Confirmation Statement filed |
| 27/07/2018 | New Accounts filed |
| 16/04/2018 | James Manson Beech (924497375) has left the board |
| 16/04/2018 | New Board Member James Manson Beech (924112901) Appointed |
| 10/04/2018 | New Company Secretary Andrew Peter Turner (924501947) Appointed |
| 09/04/2018 | Gary Wood (923636126) has left the board |
| 09/04/2018 | Gary Leslie Wood (905900688) has left the board |
| 09/04/2018 | New Board Member James Manson Beech (924497375) Appointed |
| 13/11/2017 | New Confirmation Statement filed |
| 19/08/2017 | New Accounts filed |
| 07/08/2017 | New Company Secretary Gary Wood (923636126) Appointed |
| 07/08/2017 | Gary Leslie Wood (917811392) has left the board |
| 14/11/2016 | New Annual Return filed |
| 22/07/2016 | New Accounts filed |
| 23/11/2015 | New Annual Return filed |
| 12/08/2015 | New Accounts filed |
| 21/11/2014 | New Annual Return filed |
| 29/07/2014 | New Accounts filed |
| 22/11/2013 | New Annual Return filed |
| 13/08/2013 | New Accounts filed |
| 13/05/2013 | New Company Secretary Gary Leslie Wood (917811392) Appointed |
| 13/05/2013 | David Graham Sims (905559882) has left the board |
| 30/11/2012 | New Annual Return filed |
| 26/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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