BOOKING.COM CUSTOMER SERVICE CENTER (UK) LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB4 1YG

Company number 08515908
Status Active
Incorporation Date 3 May 2013
Company Type Private Limited Company
Address BLOCK 3&4 WESTBROOK CENTRE, MILTON ROAD, CAMBRIDGE, CB4 1YG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 3 May 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 1,600,000 . The most likely internet sites of BOOKING.COM CUSTOMER SERVICE CENTER (UK) LIMITED are www.bookingcomcustomerservicecenteruk.co.uk, and www.booking-com-customer-service-center-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Booking Com Customer Service Center Uk Limited is a Private Limited Company. The company registration number is 08515908. Booking Com Customer Service Center Uk Limited has been working since 03 May 2013. The present status of the company is Active. The registered address of Booking Com Customer Service Center Uk Limited is Block 3 4 Westbrook Centre Milton Road Cambridge Cb4 1yg. . TAYLOR VINTERS DIRECTORS LIMITED is a Secretary of the company. ANDERSON, Megan Elisabeth is a Director of the company. OSTEROP, Marie-Christine is a Director of the company. OTTEN, Marc Vincent is a Director of the company. Director GEURTSEN, Elisabeth Deodata has been resigned. Director KAMPS, Ilse has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TAYLOR VINTERS DIRECTORS LIMITED
Appointed Date: 03 May 2013
Director
ANDERSON, Megan Elisabeth
Appointed Date: 29 September 2014
46 years old
Director
OSTEROP, Marie-Christine
Appointed Date: 15 December 2015
56 years old
Director
OTTEN, Marc Vincent
Appointed Date: 03 May 2013
50 years old

Resigned Directors

Director
GEURTSEN, Elisabeth Deodata
Resigned: 15 December 2015
Appointed Date: 03 May 2013
58 years old
Director
KAMPS, Ilse
Resigned: 01 October 2014
Appointed Date: 03 May 2013
44 years old

Persons With Significant Control

Priceline.Com Bookings Acquisition Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOOKING.COM CUSTOMER SERVICE CENTER (UK) LIMITED Events

05 May 2017
Confirmation statement made on 3 May 2017 with updates
04 Oct 2016
Full accounts made up to 31 December 2015
12 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1,600,000
24 Dec 2015
Appointment of Marie-Christine Osterop as a director on 15 December 2015
23 Dec 2015
Termination of appointment of Elisabeth Deodata Geurtsen as a director on 15 December 2015
...
... and 7 more events
06 Sep 2014
Previous accounting period shortened from 31 May 2014 to 31 December 2013
23 Jun 2014
Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 1,600,000
23 Jun 2014
Register(s) moved to registered inspection location
23 Jun 2014
Register inspection address has been changed
03 May 2013
Incorporation

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