MACK-BROOKS PUBLISHING LIMITED
ST ALBANS PUBLEX INTERNATIONAL LIMITED

Hellopages » Hertfordshire » St Albans » AL3 4ET
Company number 01164336
Status Active
Incorporation Date 25 March 1974
Company Type Private Limited Company
Address ROMELAND HOUSE, ROMELAND HILL, ST ALBANS, HERTFORDSHIRE, AL3 4ET
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 7 July 2016 with updates; Accounts for a small company made up to 31 August 2015; Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 258 . The most likely internet sites of MACK-BROOKS PUBLISHING LIMITED are www.mackbrookspublishing.co.uk, and www.mack-brooks-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and eleven months. Mack Brooks Publishing Limited is a Private Limited Company. The company registration number is 01164336. Mack Brooks Publishing Limited has been working since 25 March 1974. The present status of the company is Active. The registered address of Mack Brooks Publishing Limited is Romeland House Romeland Hill St Albans Hertfordshire Al3 4et. . ADKINS, Simon Paul is a Secretary of the company. ADKINS, Simon Paul is a Director of the company. BROOKS, Stephen Charles is a Director of the company. TELLETT, David Robert is a Director of the company. Secretary JOSEPH, Ramon has been resigned. Secretary SUTTON, Dorothy Joan has been resigned. Director BROOKS, Graham Michael has been resigned. Director BROOKS, Martin Jonathan has been resigned. Director CAMP, Alison Jane has been resigned. Director CLAYTON, Dennis Alan has been resigned. Director HALL, Geoffrey Murray has been resigned. Director JOSEPH, Ramon has been resigned. Director RICHARDS, Jeanne Marjorie has been resigned. Director SUTTON, Dorothy Joan has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Secretary
ADKINS, Simon Paul
Appointed Date: 31 March 2000
Director
ADKINS, Simon Paul
Appointed Date: 31 March 2000
65 years old
Director
BROOKS, Stephen Charles
Appointed Date: 26 June 1996
63 years old
Director
TELLETT, David Robert
Appointed Date: 11 September 2002
63 years old

Resigned Directors

Secretary
JOSEPH, Ramon
Resigned: 31 March 2000
Appointed Date: 26 June 1996
Secretary
SUTTON, Dorothy Joan
Resigned: 30 June 1996
Director
BROOKS, Graham Michael
Resigned: 31 May 2014
Appointed Date: 01 March 2013
70 years old
Director
BROOKS, Martin Jonathan
Resigned: 16 April 2014
Appointed Date: 10 January 2013
66 years old
Director
CAMP, Alison Jane
Resigned: 14 April 2014
Appointed Date: 10 January 2013
60 years old
Director
CLAYTON, Dennis Alan
Resigned: 16 October 1998
92 years old
Director
HALL, Geoffrey Murray
Resigned: 31 January 2002
Appointed Date: 05 May 1998
68 years old
Director
JOSEPH, Ramon
Resigned: 31 March 2000
Appointed Date: 26 June 1996
89 years old
Director
RICHARDS, Jeanne Marjorie
Resigned: 26 June 1996
108 years old
Director
SUTTON, Dorothy Joan
Resigned: 26 June 1996
102 years old

Persons With Significant Control

Mr Stephen Charles Brooks
Notified on: 6 April 2016
63 years old
Nature of control: Right to appoint and remove directors

MACK-BROOKS PUBLISHING LIMITED Events

07 Jul 2016
Confirmation statement made on 7 July 2016 with updates
06 Jun 2016
Accounts for a small company made up to 31 August 2015
16 Jul 2015
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 258
12 Jun 2015
Accounts for a small company made up to 31 August 2014
27 Jun 2014
Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 258
...
... and 80 more events
25 Sep 1987
Return made up to 29/06/87; full list of members
17 Jul 1987
Full accounts made up to 31 December 1986
20 Nov 1986
Return made up to 12/06/86; full list of members
24 Oct 1986
Full accounts made up to 31 December 1985
25 Mar 1974
Incorporation

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