BROOK GREEN UK DMC LIMITED
416 GREEN LANE, ILFORD IG3 9JX- Active
- Private Limited Company
- Company No. 09472379
- Last Updated: 07 Apr 2024
Company Profile
BROOK GREEN UK DMC LIMITED was incorporated on Thursday, March 5, 2015 as a Private Limited Company with registered address in ILFORD. BROOK GREEN UK DMC LIMITED has the status: Active and it's listed in the following category: Tour operator activities. This Private Limited Company has been operating for 9 years 11 months and 18 days.
| Name | BROOK GREEN UK DMC LIMITED |
|---|---|
| Company number | 09472379 |
| Company type | Private Limited Company |
| Incorporation date | 05 Mar 2015 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Mr Luca Plate Nationality: British |
Dates: Thursday, January 16, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Gildo Plate Nationality: British |
Dates: Thursday, January 16, 2020 - present
ownership of shares 25 to 50 percent
|
| Mrs Johanna Lineke Tenkate Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - Thursday, January 16, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 29 September |
| Next annual accounts due | 29 June 2024, (-239 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 24 November 2024 |
| Last confirmation statement dated | 10 November 2023 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BROOK GREEN UK DMC LIMITED | 05 Mar 2015 |