RAILBOOKERS (HOLDINGS) LIMITED
BOLTON

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Company number 08561754
Status Active
Incorporation Date 10 June 2013
Company Type Private Limited Company
Address 16 BOSCOBEL RD, 16 BOSCOBEL ROAD, BOLTON, ENGLAND, BL3 2LN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 12 August 2016 with updates; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-08-12 GBP 3 . The most likely internet sites of RAILBOOKERS (HOLDINGS) LIMITED are www.railbookersholdings.co.uk, and www.railbookers-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Railbookers Holdings Limited is a Private Limited Company. The company registration number is 08561754. Railbookers Holdings Limited has been working since 10 June 2013. The present status of the company is Active. The registered address of Railbookers Holdings Limited is 16 Boscobel Rd 16 Boscobel Road Bolton England Bl3 2ln. . BRABIN, Andrew John is a Director of the company. YANDELL, Sarah is a Director of the company. Director TASKER, Kevin Lee has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BRABIN, Andrew John
Appointed Date: 10 June 2013
60 years old
Director
YANDELL, Sarah
Appointed Date: 10 June 2013
61 years old

Resigned Directors

Director
TASKER, Kevin Lee
Resigned: 16 November 2015
Appointed Date: 10 June 2013
43 years old

Persons With Significant Control

Mr Kevin Lee Tasker
Notified on: 7 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Sarah Yandell
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew John Brabin
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RAILBOOKERS (HOLDINGS) LIMITED Events

30 Sep 2016
Micro company accounts made up to 31 December 2015
15 Aug 2016
Confirmation statement made on 12 August 2016 with updates
12 Aug 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-08-12
  • GBP 3
15 Jun 2016
Registered office address changed from 14 Bonhill Street London EC2A 4BX to 16 Boscobel Rd 16 Boscobel Road Bolton BL3 2LN on 15 June 2016
19 Nov 2015
Termination of appointment of Kevin Lee Tasker as a director on 16 November 2015
...
... and 3 more events
13 Jun 2014
Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 3
14 Oct 2013
Appointment of Ms Sarah Yandell as a director
14 Oct 2013
Appointment of Mr Andrew John Brabin as a director
14 Oct 2013
Current accounting period shortened from 30 June 2014 to 31 December 2013
10 Jun 2013
Incorporation

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