Company number 09334024
Status Active
Incorporation Date 1 December 2014
Company Type Private Limited Company
Address REGUS OFFICE, 344-354, GRAY'S INN ROAD, LONDON, UNITED KINGDOM, WC1X 8BP
Home Country United Kingdom
Nature of Business 47610 - Retail sale of books in specialised stores, 77210 - Renting and leasing of recreational and sports goods, 85600 - Educational support services
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Statement of capital following an allotment of shares on 13 February 2017
GBP 1,740.4
; Termination of appointment of David John Laurence Sherwood as a secretary on 11 May 2017; Appointment of Mr Tao Achilles Blake Mantaras as a secretary on 24 April 2017. The most likely internet sites of BIBLIOTECH EDUCATION LTD are www.bibliotecheducation.co.uk, and www.bibliotech-education.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bibliotech Education Ltd is a Private Limited Company.
The company registration number is 09334024. Bibliotech Education Ltd has been working since 01 December 2014.
The present status of the company is Active. The registered address of Bibliotech Education Ltd is Regus Office 344 354 Gray S Inn Road London United Kingdom Wc1x 8bp. . MANTARAS, Tao Achilles Blake is a Secretary of the company. ANDERSON, Mark Russell is a Director of the company. ARNOLD, Matthew Timothy is a Director of the company. GECAN, Ellis is a Director of the company. SHERWOOD, David John Laurence is a Director of the company. Secretary SHERWOOD, David John Laurence has been resigned. Director RANSFORD, Mark has been resigned. Director WHITE, Ryan has been resigned. The company operates in "Retail sale of books in specialised stores".
Current Directors
Resigned Directors
Director
RANSFORD, Mark
Resigned: 05 March 2017
Appointed Date: 27 February 2016
55 years old
Director
WHITE, Ryan
Resigned: 23 August 2016
Appointed Date: 01 December 2014
34 years old
Persons With Significant Control
Mr David Sherwood
Notified on: 7 April 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BIBLIOTECH EDUCATION LTD Events
17 May 2017
Statement of capital following an allotment of shares on 13 February 2017
11 May 2017
Termination of appointment of David John Laurence Sherwood as a secretary on 11 May 2017
24 Apr 2017
Appointment of Mr Tao Achilles Blake Mantaras as a secretary on 24 April 2017
19 Apr 2017
Registered office address changed from Digital Catapult 101 Euston Road London NW1 2RA England to Regus Office, 344-354 Gray's Inn Road London WC1X 8BP on 19 April 2017
07 Apr 2017
Director's details changed for Mr Ellis Gecan on 14 December 2016
...
... and 33 more events
18 Dec 2014
Statement of capital following an allotment of shares on 3 December 2014
18 Dec 2014
Consolidation of shares on 3 December 2014
16 Dec 2014
Statement of capital following an allotment of shares on 3 December 2014
16 Dec 2014
Consolidation of shares on 3 December 2014
01 Dec 2014
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)