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G S BROOKS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as G S Brooks Limited. The company was founded 21 years ago and was given the registration number 04496515. The firm's registered office is in BEDFORDSHIRE. You can find them at 19 Titan Court, Laporte Way, Luton, Bedfordshire, . This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:G S BROOKS LIMITED
Company Number:04496515
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2002
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:19 Titan Court, Laporte Way, Luton, Bedfordshire, LU4 8EF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Plumpton Close, Luton, LU2 8JU

Secretary01 October 2003Active
1, Plumpton Close, Luton, United Kingdom, LU2 8JU

Director18 August 2021Active
39 King Street, Luton, LU1 2DW

Corporate Secretary26 July 2002Active
1 Plumpton Close, Luton, LU2 8JU

Director01 October 2003Active
39 King Street, Luton, LU1 2DW

Corporate Director26 July 2002Active

People with Significant Control

Mrs Dianne Patricia Brooks
Notified on:18 August 2021
Status:Active
Date of birth:July 1948
Nationality:British
Address:C/O Begbies Traynor, 2 Harcourt Way, Leicester, LE19 1WP
Nature of control:
  • Right to appoint and remove directors
Mr Geoffrey Stanley Brooks
Notified on:06 April 2016
Status:Active
Date of birth:July 1948
Nationality:British
Address:19 Titan Court, Laporte Way, Bedfordshire, LU4 8EF
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Gazette

Gazette dissolved liquidation.

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2023-10-23Insolvency

Liquidation voluntary members return of final meeting.

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2022-11-20Accounts

Accounts with accounts type micro entity.

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2022-10-21Insolvency

Liquidation voluntary declaration of solvency.

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2022-10-14Address

Change registered office address company with date old address new address.

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2022-10-14Insolvency

Liquidation voluntary appointment of liquidator.

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2022-10-14Resolution

Resolution.

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2022-08-12Confirmation statement

Confirmation statement with no updates.

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2022-06-20Accounts

Accounts with accounts type micro entity.

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2022-02-14Officers

Termination director company with name termination date.

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2022-02-14Persons with significant control

Cessation of a person with significant control.

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2021-10-11Officers

Change person director company with change date.

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2021-08-31Confirmation statement

Confirmation statement with no updates.

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2021-08-31Persons with significant control

Notification of a person with significant control.

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2021-08-18Officers

Appoint person director company with name date.

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2021-04-21Accounts

Accounts with accounts type micro entity.

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2020-10-13Confirmation statement

Confirmation statement with no updates.

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2020-10-13Persons with significant control

Withdrawal of a person with significant control statement.

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2020-02-06Accounts

Accounts with accounts type micro entity.

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2019-08-19Confirmation statement

Confirmation statement with no updates.

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2019-03-11Accounts

Accounts with accounts type micro entity.

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2018-07-26Confirmation statement

Confirmation statement with no updates.

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2018-02-26Accounts

Accounts with accounts type micro entity.

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2017-08-02Persons with significant control

Notification of a person with significant control.

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2017-08-02Confirmation statement

Confirmation statement with no updates.

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