Company number 05001567
Status Active
Incorporation Date 22 December 2003
Company Type Private Limited Company
Address COUNTRYWIDE HOUSE, 23 WEST BAR, BANBURY, OXFORDSHIRE, OX16 9SA
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing, 70210 - Public relations and communications activities
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Director's details changed for Sally Elizabeth Brooks on 1 December 2016; Director's details changed for Edward Paul Brooks on 1 December 2016. The most likely internet sites of S & P BROOKS LIMITED are www.spbrooks.co.uk, and www.s-p-brooks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Kings Sutton Rail Station is 3.7 miles; to Heyford Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S P Brooks Limited is a Private Limited Company.
The company registration number is 05001567. S P Brooks Limited has been working since 22 December 2003.
The present status of the company is Active. The registered address of S P Brooks Limited is Countrywide House 23 West Bar Banbury Oxfordshire Ox16 9sa. . BROOKS, Sally Elizabeth is a Secretary of the company. BROOKS, Edward Paul is a Director of the company. BROOKS, Sally Elizabeth is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 22 December 2003
Appointed Date: 22 December 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 22 December 2003
Appointed Date: 22 December 2003
Persons With Significant Control
Mr Edward Paul Brooks
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sally Elizabeth Brooks
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
S & P BROOKS LIMITED Events
04 Jan 2017
Confirmation statement made on 22 December 2016 with updates
23 Dec 2016
Director's details changed for Sally Elizabeth Brooks on 1 December 2016
23 Dec 2016
Director's details changed for Edward Paul Brooks on 1 December 2016
23 Dec 2016
Secretary's details changed for Sally Elizabeth Brooks on 1 December 2016
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 26 more events
10 Feb 2004
New secretary appointed;new director appointed
10 Feb 2004
Registered office changed on 10/02/04 from: marquess court 69 southampton row london WC1B 4ET
10 Feb 2004
Director resigned
10 Feb 2004
Secretary resigned
22 Dec 2003
Incorporation