Company number 03462419
Status Active
Incorporation Date 7 November 1997
Company Type Private Limited Company
Address 14.4 TAMESIDE BUSINESS PARK, WINDMILL LANE, DENTON, MANCHESTER, M34 3QS
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
GBP 34
. The most likely internet sites of EXBROOKNES SUPPLIES & SERVICE LTD. are www.exbrooknessuppliesservice.co.uk, and www.exbrooknes-supplies-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Exbrooknes Supplies Service Ltd is a Private Limited Company.
The company registration number is 03462419. Exbrooknes Supplies Service Ltd has been working since 07 November 1997.
The present status of the company is Active. The registered address of Exbrooknes Supplies Service Ltd is 14 4 Tameside Business Park Windmill Lane Denton Manchester M34 3qs. . WOOD, Gary Leslie is a Secretary of the company. WOOD, Gary Leslie is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary SIMS, David Graham has been resigned. Director PARKER, John Ian has been resigned. Director SIMS, David Graham has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Manufacture of other electrical equipment".
Current Directors
Resigned Directors
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 07 November 1997
Appointed Date: 07 November 1997
Director
PARKER, John Ian
Resigned: 01 October 2009
Appointed Date: 07 November 1997
81 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 07 November 1997
Appointed Date: 07 November 1997
Persons With Significant Control
Mr Gary Leslie Wood
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
EXBROOKNES SUPPLIES & SERVICE LTD. Events
09 Nov 2016
Confirmation statement made on 7 November 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 March 2016
17 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
08 Aug 2015
Total exemption small company accounts made up to 31 March 2015
17 Nov 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
...
... and 54 more events
24 Nov 1997
Director resigned
12 Nov 1997
New director appointed
12 Nov 1997
New secretary appointed;new director appointed
12 Nov 1997
Registered office changed on 12/11/97 from: the britannia suite international house, 82-86 deansgate manchester M3 2ER
07 Nov 1997
Incorporation