SIMON BROOKE LTD
SUTTON

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Company number 04136803
Status Active
Incorporation Date 8 January 2001
Company Type Private Limited Company
Address TRINITY COURT, 34 WEST STREET, SUTTON, SURREY, SM1 1SH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Statement of capital following an allotment of shares on 10 January 2016 GBP 100 ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SIMON BROOKE LTD are www.simonbrooke.co.uk, and www.simon-brooke.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Simon Brooke Ltd is a Private Limited Company. The company registration number is 04136803. Simon Brooke Ltd has been working since 08 January 2001. The present status of the company is Active. The registered address of Simon Brooke Ltd is Trinity Court 34 West Street Sutton Surrey Sm1 1sh. . BROOKE, Simon is a Secretary of the company. BROOKE, Simon is a Director of the company. BROOKE, Sophie Belinda Clare is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BROOKE, Simon
Appointed Date: 12 January 2001
Director
BROOKE, Simon
Appointed Date: 12 January 2001
62 years old
Director
BROOKE, Sophie Belinda Clare
Appointed Date: 12 January 2001
59 years old

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 08 January 2001
Appointed Date: 08 January 2001
Nominee Director
JPCORD LIMITED
Resigned: 08 January 2001
Appointed Date: 08 January 2001

Persons With Significant Control

Mr Simon Brooke
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

SIMON BROOKE LTD Events

09 Jan 2017
Confirmation statement made on 8 January 2017 with updates
04 Dec 2016
Statement of capital following an allotment of shares on 10 January 2016
  • GBP 100
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
19 Jan 2016
Director's details changed for Simon Brooke on 9 January 2016
13 Jan 2016
Secretary's details changed for Simon Brooke on 12 January 2016
...
... and 44 more events
12 Feb 2001
Registered office changed on 12/02/01 from: 45 hoghton street southport PR9 0PG
06 Feb 2001
Registered office changed on 06/02/01 from: suite 17 city business centre lower road london SE16 2XB
25 Jan 2001
Director resigned
25 Jan 2001
Secretary resigned
08 Jan 2001
Incorporation

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