R.L.BROOKS LIMITED

97 DUKE STREET, WHITEHAVEN, CUMBRIA  CA28 7EH
  • Active
  • Private Limited Company
  • Company No. 00748827
  • Last Updated: 01 Mar 2024

Company Profile

R.L.BROOKS LIMITED was incorporated on Friday, February 1, 1963 as a Private Limited Company with registered address in CUMBRIA. R.L.BROOKS LIMITED has the status: Active and it's listed in the following category: Retail sale of audio and video equipment in specialised stores. This Private Limited Company has been operating for 61 years 9 months and 2 days.

Name R.L.BROOKS LIMITED
Company number 00748827
Company type Private Limited Company
Incorporation date 01 Feb 1963
Status Active
Industry (SIC 2007)

Address

Registered Address 97 DUKE STREET
WHITEHAVEN
CUMBRIA
CA28 7EH
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Miss Clair Coyles Nationality: British Dates: Monday, January 31, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mr David Coyles Nationality: British Dates: Tuesday, January 31, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Phillip Sydney Coyles Nationality: British Dates: Tuesday, January 31, 2017 - Thursday, October 22, 2020
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (57 days left)
Latest accounts 31 March 2023
Next confirmation statement due 28 February 2017
Last confirmation statement dated 31 January 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
R.L.BROOKS LIMITED 01 Feb 1963