ROY BROOK (BUILDERS)LIMITED

Profile ROY BROOK (BUILDERS)LIMITED

Actual on 01.07.2021
Company name
ROY BROOK (BUILDERS)LIMITED
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Company number
00855528
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Thursday, 29 July 1965
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Accounts

Overdue

Next accounts made up to 30.06.2019 due by 31.03.2020

Last accounts made up to 30.06.2018

Confirmation statement

Actual

Next statement date Friday, 10 May 2019 due by Friday, 24 May 2019

Last statement dated Thursday, 10 May 2018

Annual returns

Overdue

Next annual return date due by Wednesday, 07 June 2017

Last annual return made up to Tuesday, 10 May 2016

Nature of business (SIC)
41201 - Construction of commercial buildings
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Registered office address
LEONARD CURTIS HOUSE ELMS SQUARE, BURY NEW ROAD, WHITEFIELD, GREATER MANCHESTER, M45 7TA
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PSC and Officers ROY BROOK (BUILDERS)LIMITED

Officers

(as of 18.09.2020)

BROOK, Ashley Darrell
Status: Active
Correspondence address: 6-8 Bradford Road, Brighouse, West Yorkshire, HD6 1RW
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Restauranteur
Country of residence: England
BROOK, Richard Cameron Lister
Status: Active
Correspondence address: 11 Watersmead, Mill Road Buckden Marina, Huntingdon, Cambridgeshire, PE18 9RY
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Recruitment Consultant
Country of residence: United Kingdom
PICKUP, Alan
Status: Not active
Appointed on: Thursday, 06 May 1993
Resigned on: Friday, 17 December 1993
Correspondence address: 1 Grimescar Meadows, Birkby, Huddersfield, West Yorkshire, HD2 2DZ
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Builder
BOOTH, Patricia
Status: Not active
Resigned on: Thursday, 17 September 1992
Correspondence address: 11 Park Lane, Birdsedge, Huddersfield, West Yorkshire, HD8 8XW
Nationality: British
Date of birth: December 1943
Role: Director
Occupation: Inspector
BROOK, Roy
Status: Not active
Resigned on: Wednesday, 31 July 2013
Correspondence address: 17 Kirkwood Drive, Lindley, Huddersfield, West Yorkshire, HD3 3WA
Role: Secretary
BROOK, Roy
Status: Not active
Resigned on: Wednesday, 31 July 2013
Correspondence address: 17 Kirkwood Drive, Lindley, Huddersfield, West Yorkshire, HD3 3WA
Nationality: British
Date of birth: December 1930
Role: Director
Occupation: Builder
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Mr Ashley Darrell Brook
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 6-8 Brighouse, England
Nationality: British
Date of birth: June 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Richard Cameron Lister Brook
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 11 Huntingdon, United Kingdom, Cambridgeshire
Nationality: British
Date of birth: June 1955
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent