MACK BROOKS INVESTMENTS LTD
Company is dissolved
General Information
NAME
MACK BROOKS INVESTMENTS LTD
COMPANY NUMBER
07648680
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
26/05/2011
(13 years and 6 months old)
WEBSITE
EMAP.COM
CONFIRMATION STATEMENT MADE UP TO
13/06/2019
ACCOUNTS MADE UP TO
31/08/2018
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PREVIOUS NAMES
26/05/2011
10/04/2012
EMAP BROOKS INTERNATIONAL 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 |
|---|---|
| 24/05/2024 | New Board Member Michele Ruth Tiley-Hill (923984953) Appointed |
| 01/02/2024 | New Board Member Michele Ruth Tiley-Hill (923984953) Appointed |
| 01/02/2024 | New Board Member Alexander David Stuart Bowden (918347214) Appointed |
Credit Risk Overview
Want to learn more about MACK BROOKS INVESTMENTS 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 MACK BROOKS INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACK BROOKS INVESTMENTS 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 |
|---|---|---|---|---|
|
Born in Mar 1962 |
Resigned | Director |
Current: 5 Past: 30 |
View Report |
|
Born in Dec 1960 |
Resigned | Director |
Current: 0 Past: 90 |
View Report |
|
26/05/2011 - 21/11/2011 (5 months) Born in Jul 1953 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
14/06/2011 - 30/03/2012 (9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1967 |
Resigned | Director |
Current: 24 Past: 64 |
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 |
|---|---|
| 24/05/2024 | New Board Member Michele Ruth Tiley-Hill (923984953) Appointed |
| 01/02/2024 | New Board Member Michele Ruth Tiley-Hill (923984953) Appointed |
| 01/02/2024 | New Board Member Alexander David Stuart Bowden (918347214) Appointed |
| 27/07/2023 | New Board Member Michele Ruth Tiley-Hill (923984953) Appointed |
| 03/05/2023 | New Board Member Darren Geoffrey Johnson (924139368) Appointed |
| 15/08/2019 | Change in Reg. Office |
| 01/08/2019 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts 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 Alexander David Stuart Bowden (925556546) 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 Company Secretary Jacqueline Mary Poole (925560557) Appointed |
| 25/02/2019 | Simon Paul Adkins (905983257) has left the board |
| 25/02/2019 | Simon Paul Adkins (916803609) has left the board |
| 25/02/2019 | Stephen Charles Brooks (903554099) has left the board |
| 23/06/2018 | New Confirmation Statement filed |
| 26/04/2018 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 31/05/2017 | New Accounts filed |
| 17/06/2016 | New Annual Return filed |
| 30/12/2015 | New Accounts filed |
| 24/06/2015 | New Annual Return filed |
| 23/06/2015 | New Accounts filed |
| 13/06/2014 | New Annual Return filed |
| 31/05/2014 | New Accounts filed |
| 13/06/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 25/02/2013 | New Accounts filed |
| 21/02/2013 | Change in Reg. Office |
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