MACK BROOKS SPECIALITY PUBLISHING LIMITED
Company is dissolved
General Information
NAME
MACK BROOKS SPECIALITY PUBLISHING LIMITED
COMPANY NUMBER
08223076
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82301 -
Activities of exhibition and fair organisers
INCORPORATION DATE
20/09/2012
(12 years and 2 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
20/09/2012
02/09/2015
QUARTZ CHEMICALS LIMITED
SURREY
TW9 1DN
Telephone: 01737855000
TPS: No
Gateway House 28 The Quadrant
Richmond
Surrey
TW9 1DN
Telephone: 855000
Credit Risk Overview
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Purchase the company report or an
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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 SPECIALITY PUBLISHING 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 SPECIALITY PUBLISHING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACK BROOKS SPECIALITY PUBLISHING 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 Dec 1946 |
Resigned | Director |
Current: 15 Past: 36 |
View Report |
|
Born in Sep 1949 |
Resigned | Director |
Current: 8 Past: 35 |
View Report |
|
Born in Jun 1931 |
Resigned | Director |
Current: 709 Past: 36863 |
View Report |
|
01/06/2014 - 05/05/2015 (11 months) Born in Feb 1955 |
Resigned | Director |
Current: 4 Past: 3 |
View Report |
|
Born in Mar 1962 |
Resigned | Director |
Current: 5 Past: 30 |
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 Company Secretary RE SECRETARIES LIMITED (900132767) Appointed |
| 01/02/2024 | New Board Member Alexander David Stuart Bowden (918347214) Appointed |
| 01/02/2024 | New Board Member Michele Ruth Tiley-Hill (923984953) Appointed |
| 17/08/2023 | New Company Secretary RE SECRETARIES LIMITED (900132767) Appointed |
| 27/07/2023 | New Board Member Michele Ruth Tiley-Hill (923984953) Appointed |
| 27/07/2023 | New Company Secretary RE SECRETARIES LIMITED (900132767) Appointed |
| 13/07/2023 | New Company Secretary RE SECRETARIES LIMITED (900132767) 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 (926883067) has left the board |
| 20/04/2020 | New Company Secretary RE SECRETARIES LIMITED (900132767) Appointed |
| 15/04/2020 | Jacqueline Mary Poole (925560257) has left the board |
| 15/04/2020 | New Company Secretary RE SECRETARIES LIMITED (926883067) Appointed |
| 30/11/2019 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 15/08/2019 | Change in Reg. Office |
| 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 Michele Ruth Tiley-Hill (923984953) 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 | Stephen Charles Brooks (903554099) has left the board |
| 25/02/2019 | Simon Paul Adkins (905983257) has left the board |
| 25/02/2019 | New Company Secretary Jacqueline Mary Poole (925560257) Appointed |
| 23/11/2018 | New Confirmation Statement filed |
| 10/04/2018 | New Accounts filed |
| 24/01/2018 | New Confirmation Statement filed |
| 10/06/2017 | New Accounts filed |
| 24/02/2017 | New Annual Return filed |
| 09/06/2016 | New Accounts filed |
| 18/11/2015 | New Annual Return filed |
| 16/11/2015 | Change in Reg. Office |
| 22/05/2015 | Stephen Ivan Diprose (918048553) has left the board |
| 22/05/2015 | New Board Member Stephen Charles Brooks (903554099) Appointed |
| 22/05/2015 | New Board Member Simon Paul Adkins (905983257) Appointed |
| 22/05/2015 | Keith Harris (904781023) has left the board |
| 22/05/2015 | Paul Robert Michael (916108900) has left the board |
| 20/03/2015 | New Accounts filed |
| 05/10/2014 | New Annual Return filed |
| 03/10/2014 | Change in Reg. Office |
| 28/06/2014 | New Accounts filed |
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