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MACK-BROOKS EXHIBITIONS LIMITED - Gateway House, 28 The Quadrant, Richmond, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00967560
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Gateway House
- 28 The Quadrant
- Richmond
- Surrey
- TW9 1DN
- England Gateway House, 28 The Quadrant, Richmond, Surrey, TW9 1DN, England UK
Management
- Geschäftsführung
- HAMANN, Nicola
- TILEY-HILL, Michele Ruth
- KIMBER, Michael William
- CROSNIER, Corinne
- TRAVERS, Rachel Anne
- Prokuristen
- RE SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.12.1969
- Alter der Firma 1969-12-03 54 Jahre
- SIC/NACE
- 82301
Eigentumsverhältnisse
- Beneficial Owners
- -
- Reed Exhibitions Limited
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Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- MACK-BROOKS (HOLDINGS) LIMITED
- Rechtsträger-Kennung (LEI)
- 549300SALIWJMC1XG605
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2013-06-21
- Jahresmeldung
- Fälligkeit: 2024-06-28
- Letzte Einreichung: 2023-06-14
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MACK-BROOKS EXHIBITIONS LIMITED Firmenbeschreibung
- MACK-BROOKS EXHIBITIONS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00967560. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.12.1969 registriert. MACK-BROOKS EXHIBITIONS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MACK-BROOKS (HOLDINGS) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82301" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/08/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.06.2013.Die Firma kann schriftlich über Gateway House erreicht werden.
Jetzt sichern MACK-BROOKS EXHIBITIONS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Mack-Brooks Exhibitions Limited - Gateway House, 28 The Quadrant, Richmond, Surrey, Grossbritannien
- 1969-12-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-09-28) - AP01
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confirmation-statement-with-no-updates (2023-07-06) - CS01
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legacy (2023-09-20) - GUARANTEE2
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legacy (2023-09-20) - AGREEMENT2
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legacy (2023-09-20) - PARENT_ACC
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-27) - CS01
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change-person-director-company-with-change-date (2022-06-27) - CH01
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accounts-with-accounts-type-full (2022-08-18) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-04-01) - TM01
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confirmation-statement-with-no-updates (2021-06-22) - CS01
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accounts-with-accounts-type-full (2021-07-10) - AA
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termination-director-company-with-name-termination-date (2021-02-02) - TM01
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appoint-person-director-company-with-name-date (2021-02-02) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-29) - AA
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appoint-corporate-secretary-company-with-name-date (2020-04-09) - AP04
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confirmation-statement-with-updates (2020-06-16) - CS01
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termination-secretary-company-with-name-termination-date (2020-04-09) - TM02
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termination-director-company-with-name-termination-date (2020-06-11) - TM01
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change-sail-address-company-with-new-address (2020-04-17) - AD02
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move-registers-to-sail-company-with-new-address (2020-04-17) - AD03
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termination-director-company-with-name-termination-date (2020-11-09) - TM01
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appoint-person-director-company-with-name-date (2020-06-11) - AP01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-02-20) - AP01
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termination-director-company-with-name-termination-date (2019-02-08) - TM01
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notification-of-a-person-with-significant-control (2019-02-18) - PSC02
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cessation-of-a-person-with-significant-control (2019-02-18) - PSC07
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termination-director-company-with-name-termination-date (2019-02-20) - TM01
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termination-secretary-company-with-name-termination-date (2019-02-20) - TM02
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resolution (2019-12-04) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-07-18) - AA
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confirmation-statement-with-updates (2019-07-19) - CS01
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appoint-person-director-company-with-name-date (2019-07-30) - AP01
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change-person-director-company-with-change-date (2019-07-31) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-13) - AD01
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change-account-reference-date-company-current-extended (2019-08-28) - AA01
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capital-variation-of-rights-attached-to-shares (2019-12-05) - SH10
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capital-name-of-class-of-shares (2019-12-05) - SH08
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appoint-person-secretary-company-with-name-date (2019-02-20) - AP03
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-09-24) - MR04
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confirmation-statement-with-no-updates (2018-07-23) - CS01
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accounts-with-accounts-type-full (2018-04-04) - AA
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notification-of-a-person-with-significant-control (2018-11-20) - PSC02
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cessation-of-a-person-with-significant-control (2018-11-20) - PSC07
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-31) - CS01
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accounts-with-accounts-type-full (2017-06-05) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-07) - CS01
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accounts-with-accounts-type-full (2016-06-06) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-16) - AR01
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accounts-with-accounts-type-full (2015-06-06) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-06-17) - AP01
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accounts-with-accounts-type-group (2014-06-05) - AA
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statement-of-companys-objects (2014-10-24) - CC04
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resolution (2014-10-24) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-27) - AR01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-09-11) - MR01
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auditors-resignation-company (2013-09-09) - AUD
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auditors-resignation-company (2013-08-29) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-28) - AR01
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accounts-with-accounts-type-group (2013-06-04) - AA
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memorandum-articles (2013-01-23) - MEM/ARTS
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resolution (2013-01-23) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2013-01-23) - SH10
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capital-name-of-class-of-shares (2013-01-23) - SH08
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01
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accounts-with-accounts-type-group (2012-05-24) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-05-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-12) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-29) - AR01
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termination-director-company-with-name (2010-06-22) - TM01
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accounts-with-accounts-type-group (2010-05-11) - AA
keyboard_arrow_right 2009
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legacy (2009-07-08) - 363a
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legacy (2009-07-08) - 288c
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accounts-with-accounts-type-medium (2009-02-25) - AA
keyboard_arrow_right 2008
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legacy (2008-07-11) - 363a
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legacy (2008-07-10) - 288c
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legacy (2008-02-29) - 395
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accounts-with-accounts-type-medium (2008-02-06) - AA
keyboard_arrow_right 2007
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resolution (2007-04-24) - RESOLUTIONS
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legacy (2007-06-26) - 169
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accounts-with-accounts-type-medium (2007-04-18) - AA
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legacy (2007-06-27) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-medium (2006-01-13) - AA
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legacy (2006-06-26) - 363a
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legacy (2006-07-19) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-medium (2005-01-04) - AA
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legacy (2005-05-03) - 287
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legacy (2005-06-27) - 363s
keyboard_arrow_right 2004
-
legacy (2004-02-12) - 288a
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legacy (2004-07-19) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-medium (2003-06-20) - AA
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legacy (2003-06-27) - 363s
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legacy (2003-10-29) - 169
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auditors-resignation-company (2003-12-12) - AUD
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accounts-with-accounts-type-medium (2003-12-30) - AA
keyboard_arrow_right 2002
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legacy (2002-03-29) - 288b
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legacy (2002-06-27) - 363s
keyboard_arrow_right 2001
-
legacy (2001-07-10) - 363s
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accounts-with-accounts-type-full (2001-12-12) - AA
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accounts-with-accounts-type-medium (2001-12-19) - AA
keyboard_arrow_right 2000
-
legacy (2000-07-13) - 363s
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resolution (2000-04-10) - RESOLUTIONS
-
legacy (2000-04-10) - 169
-
legacy (2000-04-07) - 288a
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legacy (2000-04-07) - 288b
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legacy (2000-04-04) - 88(2)R
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accounts-with-accounts-type-medium (2000-03-08) - AA
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legacy (2000-03-02) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-medium (1999-05-27) - AA
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legacy (1999-07-08) - 363s
keyboard_arrow_right 1998
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legacy (1998-06-25) - 363s
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accounts-with-accounts-type-medium (1998-05-11) - AA
-
legacy (1998-07-14) - 288a
keyboard_arrow_right 1997
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accounts-with-accounts-type-medium (1997-07-06) - AA
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legacy (1997-06-30) - 363s
keyboard_arrow_right 1996
-
legacy (1996-09-12) - 288
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legacy (1996-06-27) - 363s
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accounts-with-accounts-type-medium (1996-03-11) - AA
keyboard_arrow_right 1995
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legacy (1995-05-18) - 395
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-medium (1995-06-22) - AA
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legacy (1995-07-10) - 363s
keyboard_arrow_right 1994
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legacy (1994-06-23) - 363s
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accounts-with-accounts-type-medium (1994-04-29) - AA
keyboard_arrow_right 1993
-
legacy (1993-11-17) - 395
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legacy (1993-07-08) - 363s
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accounts-with-accounts-type-medium (1993-05-19) - AA
keyboard_arrow_right 1992
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resolution (1992-02-01) - RESOLUTIONS
-
legacy (1992-02-01) - 123
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legacy (1992-02-01) - 88(2)R
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accounts-with-accounts-type-medium (1992-03-25) - AA
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resolution (1992-02-19) - RESOLUTIONS
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memorandum-articles (1992-04-29) - MEM/ARTS
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memorandum-articles (1992-05-01) - MEM/ARTS
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resolution (1992-05-01) - RESOLUTIONS
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memorandum-articles (1992-05-15) - MEM/ARTS
-
legacy (1992-04-28) - 395
-
legacy (1992-08-03) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-08-13) - AA
-
legacy (1991-08-13) - 363a
keyboard_arrow_right 1990
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legacy (1990-06-04) - 169
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resolution (1990-06-04) - RESOLUTIONS
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accounts-with-accounts-type-small-group (1990-06-19) - AA
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legacy (1990-07-20) - 395
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legacy (1990-07-25) - 395
-
legacy (1990-07-31) - 363
-
legacy (1990-09-10) - 288
keyboard_arrow_right 1989
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legacy (1989-03-06) - 225(1)
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accounts-with-accounts-type-small (1989-08-30) - AA
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resolution (1989-11-07) - RESOLUTIONS
-
legacy (1989-12-15) - 363
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certificate-change-of-name-company (1989-11-21) - CERTNM
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legacy (1989-12-06) - 169
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legacy (1989-11-07) - 173
keyboard_arrow_right 1988
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legacy (1988-08-31) - 363
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legacy (1988-01-19) - 363
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accounts-with-accounts-type-small-group (1988-01-11) - AA
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accounts-with-accounts-type-small-group (1988-08-31) - AA
keyboard_arrow_right 1987
-
legacy (1987-09-14) - 288
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legacy (1987-03-23) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-group (1986-12-30) - AA
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accounts-with-accounts-type-small (1986-12-30) - AA
keyboard_arrow_right 1985
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certificate-change-of-name-company (1985-01-24) - CERTNM
keyboard_arrow_right 1969
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miscellaneous (1969-12-03) - MISC