R.G. BROOKS LIMITED — 05032927, Colchester , Great Britain. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	R.G. BROOKS LIMITED copy copied
Company number	05032927 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 03 February 2004 copy copied
Accounts	Actual Next accounts made up to 30.04.2024 due by 31.01.2025 Last accounts made up to 30.04.2023
Confirmation statement	Actual Next statement date Saturday, 01 February 2025 due by Friday, 14 February 2025 Last statement dated Thursday, 01 February 2024
Nature of business (SIC)	82990 - Other business support service activities n.e.c. copy copied
Registered office address	47 BUTT ROAD, COLCHESTER, ESSEX, CO3 3BZ copy copied

Officers

(as of 14.08.2022)

BROOKS, Robert George

Status:	Active
Appointed on:	Tuesday, 03 February 2004
Correspondence address:	Moors Farmhouse, Brickhouse Road Colne Engaine, Colchester, CO6 2HH
Nationality:	British
Date of birth:	June 1950
Role:	Director
Occupation:	Transport Administrator
Country of residence:	United Kingdom

BROOKS, Susan

Status:	Active
Appointed on:	Tuesday, 03 February 2004
Correspondence address:	Moors Farmhouse, Brickhouse Road Colne Engaine, Colchester, CO6 2HH
Role:	Secretary

BROOKS, Victoria

Status:	Active
Appointed on:	Monday, 19 December 2011
Correspondence address:	Moors Farmhouse Brickhouse Road, Colne Engaine, Halstead, United Kingdom, Essex, CO6 2HH
Nationality:	British
Date of birth:	May 1981
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

INSTANT COMPANIES LIMITED

Status:	Not active
Appointed on:	Tuesday, 03 February 2004
Resigned on:	Tuesday, 03 February 2004
Correspondence address:	1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role:	Corporate Nominee Director

SWIFT INCORPORATIONS LIMITED

Status:	Not active
Appointed on:	Tuesday, 03 February 2004
Resigned on:	Tuesday, 03 February 2004
Correspondence address:	26 Church Street, London, NW8 8EP
Role:	Corporate Nominee Secretary

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Person with significant control

(as of 25.08.2023)

Mr Robert George Brooks

Status:	Active
Notified on:	Monday, 01 August 2016
Correspondence address:	Moors Farmhouse Brickhouse Road Colne Engaine, Colchester, United Kingdom, CO6 2HH
Nationality:	British
Date of birth:	June 1950
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent