Company number 07125029
Status Active
Incorporation Date 13 January 2010
Company Type Private Limited Company
Address BLACKWATER PLACE BLACKWATER TRADING ESTATE, THE CAUSEWAY, MALDON, ESSEX, CM9 4GG
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Satisfaction of charge 2 in full. The most likely internet sites of BROOKS BROS. (NE) LIMITED are www.brooksbrosne.co.uk, and www.brooks-bros-ne.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Brooks Bros Ne Limited is a Private Limited Company.
The company registration number is 07125029. Brooks Bros Ne Limited has been working since 13 January 2010.
The present status of the company is Active. The registered address of Brooks Bros Ne Limited is Blackwater Place Blackwater Trading Estate The Causeway Maldon Essex Cm9 4gg. . DAWKES, Richard William is a Secretary of the company. SHERRIFF, Mark is a Director of the company. Secretary BERRETT, Stephen John has been resigned. Director FLEMING, Mark has been resigned. Director MCKENNA, Norman Adrian has been resigned. Director STENTIFORD, Geoffrey Ian has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".
Current Directors
Resigned Directors
Director
FLEMING, Mark
Resigned: 04 March 2016
Appointed Date: 13 January 2010
60 years old
Persons With Significant Control
Brooks Bros (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BROOKS BROS. (NE) LIMITED Events
13 Jan 2017
Confirmation statement made on 13 January 2017 with updates
12 Oct 2016
Accounts for a dormant company made up to 31 December 2015
09 Mar 2016
Satisfaction of charge 2 in full
09 Mar 2016
Satisfaction of charge 1 in full
04 Mar 2016
Termination of appointment of Norman Adrian Mckenna as a director on 4 March 2016
...
... and 18 more events
07 Feb 2011
Annual return made up to 13 January 2011 with full list of shareholders
10 Sep 2010
Current accounting period shortened from 31 January 2011 to 31 December 2010
28 Apr 2010
Particulars of a mortgage or charge / charge no: 2
23 Feb 2010
Particulars of a mortgage or charge / charge no: 1
13 Jan 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted