This company is commonly known as Brooke Ceramics Limited. The company was founded 36 years ago and was given the registration number 02188689. The firm's registered office is in HULL. You can find them at C/o M.k.m. Building Supplies Limited, Stoneferry Road, Hull, . This company's SIC code is 47520 - Retail sale of hardware, paints and glass in specialised stores.
Name | : | BROOKE CERAMICS LIMITED |
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Company Number | : | 02188689 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 04 November 1987 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | C/o M.k.m. Building Supplies Limited, Stoneferry Road, Hull, United Kingdom, HU8 8DE |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C/O M.K.M. Building Supplies Limited, Stoneferry Road, Hull, United Kingdom, HU8 8DE | Director | 12 July 2021 | Active |
C/O M.K.M. Building Supplies Limited, Stoneferry Road, Hull, United Kingdom, HU8 8DE | Director | 31 October 2019 | Active |
C/O M.K.M. Building Supplies Limited, Stoneferry Road, Hull, United Kingdom, HU8 8DE | Director | 13 May 2021 | Active |
Knights Cottage, Callas, Bishop Burton, Beverley, England, HU17 8QR | Secretary | - | Active |
Knights Cottage, Callas, Bishop Burton, Beverley, England, HU17 8QR | Director | - | Active |
326 Saltshouse Road, Hull, HU8 9HT | Director | - | Active |
C/O M.K.M. Building Supplies Limited, Stoneferry Road, Hull, United Kingdom, HU8 8DE | Director | 31 October 2019 | Active |
M.K.M. Building Supplies Limited | ||
Notified on | : | 31 October 2019 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | C/O M.K.M. Building Supplies Limited, Stoneferry Road, Hull, United Kingdom, HU8 8DE |
Nature of control | : |
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Mr Geoffrey Derek Paul Brooke | ||
Notified on | : | 28 March 2017 |
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Status | : | Active |
Date of birth | : | June 1960 |
Nationality | : | English |
Country of residence | : | United Kingdom |
Address | : | C/O M.K.M. Building Supplies Limited, Stoneferry Road, Hull, United Kingdom, HU8 8DE |
Nature of control | : |
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Date | Category | Description | |
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2023-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-14 | Accounts | Accounts with accounts type small. | Download |
2022-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-09 | Officers | Change person director company with change date. | Download |
2022-04-19 | Accounts | Accounts with accounts type small. | Download |
2021-12-06 | Officers | Change person director company with change date. | Download |
2021-12-01 | Mortgage | Mortgage satisfy charge full. | Download |
2021-12-01 | Mortgage | Mortgage satisfy charge full. | Download |
2021-07-13 | Officers | Termination director company with name termination date. | Download |
2021-07-13 | Officers | Appoint person director company with name date. | Download |
2021-06-16 | Accounts | Accounts with accounts type small. | Download |
2021-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-20 | Officers | Appoint person director company with name date. | Download |
2020-06-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
2020-04-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-11-12 | Resolution | Resolution. | Download |
2019-11-07 | Accounts | Change account reference date company current extended. | Download |
2019-11-06 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-11-06 | Address | Change sail address company with new address. | Download |
2019-11-05 | Address | Change registered office address company with date old address new address. | Download |
2019-11-05 | Officers | Termination director company with name termination date. | Download |
2019-11-05 | Officers | Termination secretary company with name termination date. | Download |
2019-11-05 | Officers | Appoint person director company with name date. | Download |
2019-11-05 | Officers | Appoint person director company with name date. | Download |
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