RAEL-BROOK LIMITED

Profile RAEL-BROOK LIMITED

Actual on 01.10.2020
Company name
RAEL-BROOK LIMITED
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Company number
00066345
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 27 June 1900
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Accounts

Overdue

Next accounts made up to 31.12.2003 due by 31.10.2004

Last accounts made up to 31.12.2002

Annual returns

Overdue

Next annual return date due by Sunday, 29 August 2004

Last annual return made up to Friday, 01 August 2003

Nature of business (SIC)
9999 - Dormant company
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Registered office address
1 THE SQUARE, STOCKLEY PARK, MIDDLESEX, UXBRIDGE, UB11 1TD
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PSC and Officers RAEL-BROOK LIMITED

Officers

(as of 18.09.2020)

ALDRIDGE, Gemma Jane Constance
Status: Active
Appointed on: Friday, 31 August 2001
Correspondence address: 54 Crown Street, Middlesex, Harrow On The Hill, HA2 0HR
Nationality: British
Role: Secretary
Occupation: Company Secretary
ALDRIDGE, Gemma Jane Constance
Status: Active
Appointed on: Friday, 31 August 2001
Correspondence address: 54 Crown Street, Middlesex, Harrow On The Hill, HA2 0HR
Nationality: British
Date of birth: November 1967
Role: Director
Occupation: Company Secretary
Country of residence: England
MEREDITH, Gillian Carol
Status: Active
Appointed on: Monday, 31 March 2003
Correspondence address: 38 Boyn Hill Avenue, Berkshire, Maidenhead, SL6 4HA
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
ROSE, Belinda
Status: Active
Appointed on: Monday, 28 April 2003
Correspondence address: 45 Reginald Road, Middlesex, Northwood, HA6 1EF
Nationality: British
Role: Secretary
SAUNT, Timothy Patrick
Status: Active
Appointed on: Friday, 01 May 2009
Correspondence address: Beechwood House, Ashley Kings Somborne, Hampshire, Stockbridge, SO20 6RH
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BOOTH, Brenda
Status: Not active
Resigned on: Friday, 01 May 1998
Correspondence address: 10 Trevor Road, Flixton, Manchester, M41 5QH
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Company Secretary
HEALY, Christopher William
Status: Not active
Appointed on: Friday, 01 May 1998
Resigned on: Friday, 01 May 2009
Correspondence address: 50 Marville Road, Fulham, London, SW6 7BD
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Group Secretary
Country of residence: United Kingdom
PALMER, Derek
Status: Not active
Resigned on: Friday, 30 August 1996
Correspondence address: 1 Carver Avenue, Prestwich, Manchester, M25 5HG
Nationality: British
Date of birth: April 1931
Role: Director
Occupation: Risk & Safety Manager
STEPHENS, Julia
Status: Not active
Appointed on: Wednesday, 31 March 1999
Resigned on: Monday, 18 June 2001
Correspondence address: Chapel Lodge, Old Stockbridge Road Sutton Scotney, Hampshire, Winchester, SO21 3JW
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Company Secretary
DAVIES, Stephen William
Status: Not active
Appointed on: Monday, 18 June 2001
Resigned on: Monday, 31 March 2003
Correspondence address: Craigower 8 Whitewell Road, Lancashire, Accrington, BB5 6DA
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Chartered Accountant
STEPHENS, Julia
Status: Not active
Appointed on: Wednesday, 31 March 1999
Resigned on: Saturday, 16 June 2001
Correspondence address: Chapel Lodge, Old Stockbridge Road Sutton Scotney, Hampshire, Winchester, SO21 3JW
Nationality: British
Role: Secretary
JENKINS, David Huw
Status: Not active
Appointed on: Saturday, 16 June 2001
Resigned on: Thursday, 06 September 2001
Correspondence address: 25 Wingfield Close, The Common, Pontypridd, CF37 4AB
Nationality: British
Role: Secretary
GILMORE, Richard John Maurice
Status: Not active
Appointed on: Monday, 24 August 1998
Resigned on: Wednesday, 30 June 1999
Correspondence address: 14 Lancaster Grove, London, NW3 4PB
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: Finance Director
DAVIES, Stephen William
Status: Not active
Appointed on: Monday, 01 July 1996
Resigned on: Wednesday, 31 March 1999
Correspondence address: Craigower 8 Whitewell Road, Lancashire, Accrington, BB5 6DA
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Chartered Accountant
WHITTAKER, Katherine Alison
Status: Not active
Resigned on: Wednesday, 31 March 1999
Correspondence address: 4 Elderfield Drive, Bredbury, Cheshire, Stockport, SK6 2QA
Nationality: British
Role: Secretary
WHITTAKER, Katherine Alison
Status: Not active
Resigned on: Wednesday, 31 March 1999
Correspondence address: 4 Elderfield Drive, Bredbury, Cheshire, Stockport, SK6 2QA
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Company Secretary
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