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Brooke Ceramics Limited
02188689
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
C/O M.K.M. BUILDING SUPPLIES LIMITED, HULL, HU8 8DE
Incorporated 04/11/1987
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
47520
Retail sale of hardware, paints and glass in specialised storesOfficers
Mr David Richard Kilburn
director · Since 31/10/2019
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 80
Also on 143 other boards
Ms Kate Helena Tinsley
director · Since 13/05/2021
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM · Age 49
Also on 167 other boards
Mr Neil Michael Croxson
director · Since 12/07/2021
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 201 other boards
Persons with Significant Control
M.K.M. Building Supplies Limited
75–100% shares
75–100% votes
Appoint directors
C/O M.K.M. Building Supplies Limited, Stoneferry Road, Hull, HU8 8DE
Reg: 3100815 · Companies House · Limited By Shares
Notified 31/10/2019
Former PSCs
Mr Geoffrey Derek Paul Brooke
Ceased 31/10/2019
Charges0 outstanding
Charge
satisfied
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Created 24/06/2020Registered 30/06/2020Satisfied 01/12/2021
Charge
satisfied
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Created 20/04/2020Registered 22/04/2020Satisfied 01/12/2021
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 07/12/1992Registered 18/12/1992Satisfied 04/09/2018