THOMAS BROOKER & SONS LIMITED

Profile THOMAS BROOKER & SONS LIMITED

Actual on 01.10.2020
Company name
THOMAS BROOKER & SONS LIMITED
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Company number
00101749
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 25 February 1909
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Accounts

Actual

Next accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Sunday, 25 April 2021 due by Sunday, 09 May 2021

Last statement dated Saturday, 25 April 2020

Nature of business (SIC)
47520 - Retail sale of hardware, paints and glass in specialised stores
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Registered office address
UNIT 7 BILTON ROAD, CADWELL LANE, HERTS, HITCHIN, SG4 0SB
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PSC and Officers THOMAS BROOKER & SONS LIMITED

Officers

(as of 18.09.2020)

BROOKER, David John
Status: Active
Correspondence address: Otherside, London Road, Hertfordshire, Hitchin, SG4 7NG
Nationality: British
Date of birth: June 1938
Role: Director
Occupation: Director
Country of residence: United Kingdom
BROOKER, Douglas William
Status: Active
Appointed on: Wednesday, 01 January 1997
Correspondence address: 41 Waterdell Lane, St. Ippolyts, Hertfordshire, Hitchin, SG4 7RA
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Marketing Director
Country of residence: United Kingdom
BROOKER, Thomas Andrew
Status: Active
Appointed on: Tuesday, 12 April 2005
Correspondence address: 2 Pullman Drive, Hertfordshire, Hitchin, SG4 0ED
Role: Secretary
BROOKER, Thomas Andrew
Status: Active
Appointed on: Saturday, 01 May 1993
Correspondence address: 2 Pullman Drive, Hertfordshire, Hitchin, SG4 0ED
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
BROOKER, Thomas Paul
Status: Active
Correspondence address: Wyndi, Brick Kiln Lane, Hertfordshire, Hitchin, SG4 9BQ
Nationality: British
Date of birth: November 1935
Role: Director
Occupation: Director
Country of residence: England
BROOKER, James Reginald
Status: Not active
Resigned on: Friday, 30 January 1998
Correspondence address: 8 Deacons Way, Hertfordshire, Hitchin, SG5 2UF
Nationality: British
Date of birth: May 1915
Role: Director
Occupation: Retired
BROOKER, Philip Francis
Status: Not active
Resigned on: Monday, 15 February 1999
Correspondence address: 9 Ransom Close, Hertfordshire, Hitchin, SG4 9AX
Nationality: British
Date of birth: July 1919
Role: Director
Occupation: Retired
BROOKER, Patrick Richard
Status: Not active
Resigned on: Monday, 29 October 2018
Correspondence address: 3 Chaomans, Hertfordshire, Letchworth Garden City, SG6 3UB
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Chairman
Country of residence: England
BROOKER, Thomas Paul
Status: Not active
Resigned on: Tuesday, 12 April 2005
Correspondence address: 2 Pullman Drive, Hertfordshire, Hitchin, SG4 0ED
Role: Secretary
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Person with significant control

(as of 01.10.2020)

Missing name
Status: Active
Notified on: Tuesday, 25 April 2017
Legal form: Persons With Significant Control Statement