RICHARD HOLBROOK LIMITED
ST MAWES

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Company number 04558651
Status Active
Incorporation Date 10 October 2002
Company Type Private Limited Company
Address KAI KOURA, TREWOLLACK, ST MAWES, CORNWALL, TR2 5AD
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 100 . The most likely internet sites of RICHARD HOLBROOK LIMITED are www.richardholbrook.co.uk, and www.richard-holbrook.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Richard Holbrook Limited is a Private Limited Company. The company registration number is 04558651. Richard Holbrook Limited has been working since 10 October 2002. The present status of the company is Active. The registered address of Richard Holbrook Limited is Kai Koura Trewollack St Mawes Cornwall Tr2 5ad. . HOLBROOK, Suzanne Mary is a Secretary of the company. HOLBROOK, Richard Stanley is a Director of the company. HOLBROOK, Suzanne Mary 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 specialised construction activities n.e.c.".


Current Directors

Secretary
HOLBROOK, Suzanne Mary
Appointed Date: 10 October 2002
Director
HOLBROOK, Richard Stanley
Appointed Date: 10 October 2002
60 years old
Director
HOLBROOK, Suzanne Mary
Appointed Date: 10 October 2002
60 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 10 October 2002
Appointed Date: 10 October 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 10 October 2002
Appointed Date: 10 October 2002

Persons With Significant Control

Mr Richard Stanley Holbrook
Notified on: 10 October 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RICHARD HOLBROOK LIMITED Events

14 Oct 2016
Confirmation statement made on 10 October 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 31 October 2015
19 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
10 Aug 2015
Total exemption small company accounts made up to 31 October 2014
28 Nov 2014
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 100
...
... and 27 more events
22 Oct 2002
New director appointed
22 Oct 2002
Registered office changed on 22/10/02 from: 84 temple chambers temple avenue london EC4Y 0HP
22 Oct 2002
Secretary resigned
22 Oct 2002
Director resigned
10 Oct 2002
Incorporation

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