KOBLIZEK & BROOKE LIMITED
HOLYWELL

Hellopages » Flintshire » Flintshire » CH8 7RD

Company number 04315525
Status Active
Incorporation Date 2 November 2001
Company Type Private Limited Company
Address BRYNFORD HOUSE, 21 BRYNFORD STREET, HOLYWELL, FLINTSHIRE, CH8 7RD
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period extended from 30 November 2015 to 31 December 2015. The most likely internet sites of KOBLIZEK & BROOKE LIMITED are www.koblizekbrooke.co.uk, and www.koblizek-brooke.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Koblizek Brooke Limited is a Private Limited Company. The company registration number is 04315525. Koblizek Brooke Limited has been working since 02 November 2001. The present status of the company is Active. The registered address of Koblizek Brooke Limited is Brynford House 21 Brynford Street Holywell Flintshire Ch8 7rd. . KOBLIZEK, Vaclav Karel is a Secretary of the company. BROOKE, Heather Rose is a Director of the company. KOBLIZEK, Vaclav Karel is a Director of the company. Secretary ONLINE CORPORATE SERVICES LIMITED has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Computer facilities management activities".


Current Directors

Secretary
KOBLIZEK, Vaclav Karel
Appointed Date: 02 November 2001
Director
BROOKE, Heather Rose
Appointed Date: 02 November 2001
54 years old
Director
KOBLIZEK, Vaclav Karel
Appointed Date: 02 November 2001
53 years old

Resigned Directors

Secretary
ONLINE CORPORATE SERVICES LIMITED
Resigned: 02 November 2001
Appointed Date: 02 November 2001
Director
ONLINE NOMINEES LIMITED
Resigned: 02 November 2001
Appointed Date: 02 November 2001

Persons With Significant Control

Mrs Heather Rose Brooke
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Vaclav Karel Koblizek
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KOBLIZEK & BROOKE LIMITED Events

01 Dec 2016
Confirmation statement made on 2 November 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 May 2016
Previous accounting period extended from 30 November 2015 to 31 December 2015
02 Dec 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
02 Dec 2015
Secretary's details changed for Vaclav Karel Koblizek on 1 October 2015
...
... and 39 more events
07 Nov 2001
Ad 02/11/01--------- £ si 50@1=50 £ ic 50/100
07 Nov 2001
Ad 02/11/01--------- £ si 49@1=49 £ ic 1/50
07 Nov 2001
Director resigned
07 Nov 2001
Secretary resigned
02 Nov 2001
Incorporation

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