MACK BROOKS EVENTS LIMITED
Company is dissolved
General Information
NAME
MACK BROOKS EVENTS LIMITED
COMPANY NUMBER
04476705
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82301 -
Activities of exhibition and fair organisers
INCORPORATION DATE
03/07/2002
(22 years and 5 months old)
WEBSITE
www.mackbrooks.com
CONFIRMATION STATEMENT MADE UP TO
14/06/2020
ACCOUNTS MADE UP TO
31/08/2018
KEEP INFORMED
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PREVIOUS NAMES
03/07/2002
23/03/2011
CATALYST EVENTS LIMITED
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Company Secretary RE SECRETARIES LIMITED (900132767) Appointed |
| 04/07/2024 | New Company Secretary RE SECRETARIES LIMITED (900132767) Appointed |
| 03/06/2024 | New Company Secretary RE SECRETARIES LIMITED (900132767) Appointed |
Credit Risk Overview
Want to learn more about MACK BROOKS EVENTS 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 EVENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACK BROOKS EVENTS 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 N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Dec 1960 |
Resigned | Director&Secretary |
Current: 0 Past: 90 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in Mar 1962 |
Resigned | Director |
Current: 5 Past: 30 |
View Report |
|
18/02/2019 - 01/04/2020 (1 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Company Secretary RE SECRETARIES LIMITED (900132767) 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 |
| 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 Michele Ruth Tiley-Hill (923984953) Appointed |
| 01/02/2024 | New Company Secretary RE SECRETARIES LIMITED (900132767) Appointed |
| 01/02/2024 | New Board Member Alexander David Stuart Bowden (918347214) Appointed |
| 17/08/2023 | New Company Secretary RE SECRETARIES LIMITED (900132767) 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 |
| 03/05/2023 | New Board Member Darren Geoffrey Johnson (924139368) Appointed |
| 25/04/2023 | New Company Secretary RE SECRETARIES LIMITED (900132767) Appointed |
| 20/06/2020 | New Confirmation Statement filed |
| 20/04/2020 | RE SECRETARIES LIMITED (926883068) has left the board |
| 20/04/2020 | New Company Secretary RE SECRETARIES LIMITED (900132767) Appointed |
| 15/04/2020 | Jacqueline Mary Poole (925559864) has left the board |
| 15/04/2020 | New Company Secretary RE SECRETARIES LIMITED (926883068) Appointed |
| 12/10/2019 | New Accounts filed |
| 15/08/2019 | Change in Reg. Office |
| 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 |
| 26/02/2019 | New Board Member Alexander David Stuart Bowden (925556546) Appointed |
| 25/02/2019 | New Board Member Michele Ruth Tiley-Hill (923984953) Appointed |
| 25/02/2019 | New Company Secretary Jacqueline Mary Poole (925559864) Appointed |
| 25/02/2019 | New Board Member Darren Geoffrey Johnson (925556487) Appointed |
| 25/02/2019 | Stephen Charles Brooks (903554099) has left the board |
| 25/02/2019 | Simon Paul Adkins (905983257) has left the board |
| 08/07/2018 | New Confirmation Statement filed |
| 07/04/2018 | New Accounts filed |
| 06/07/2017 | New Annual Return filed |
| 10/06/2017 | New Accounts filed |
| 02/08/2016 | New Annual Return filed |
| 09/06/2016 | New Accounts filed |
| 21/07/2015 | New Annual Return filed |
| 12/06/2015 | New Accounts filed |
| 08/07/2014 | New Annual Return filed |
| 11/06/2014 | New Accounts filed |
| 15/07/2013 | New Annual Return filed |
| 25/02/2013 | New Accounts filed |
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