USBORNE REFERENCE PUBLISHING LIMITED

Hellopages » Greater London » Camden » EC1N 8RT

Company number 02791226
Status Active
Incorporation Date 18 February 1993
Company Type Private Limited Company
Address 83-85 SAFFRON HILL, LONDON, EC1N 8RT
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 2 . The most likely internet sites of USBORNE REFERENCE PUBLISHING LIMITED are www.usbornereferencepublishing.co.uk, and www.usborne-reference-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Usborne Reference Publishing Limited is a Private Limited Company. The company registration number is 02791226. Usborne Reference Publishing Limited has been working since 18 February 1993. The present status of the company is Active. The registered address of Usborne Reference Publishing Limited is 83 85 Saffron Hill London Ec1n 8rt. . PARSONS, Andrea is a Secretary of the company. USBORNE, Thomas Peter is a Director of the company. Secretary BALL, Keith Martyn has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
PARSONS, Andrea
Appointed Date: 16 April 2014
Director
USBORNE, Thomas Peter
Appointed Date: 25 February 1993
88 years old

Resigned Directors

Secretary
BALL, Keith Martyn
Resigned: 16 April 2014
Appointed Date: 25 February 1993
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 February 1993
Appointed Date: 18 February 1993
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 February 1993
Appointed Date: 18 February 1993

Persons With Significant Control

Mr Thomas Peter Usborne
Notified on: 6 April 2016
88 years old
Nature of control: Has significant influence or control

USBORNE REFERENCE PUBLISHING LIMITED Events

20 Feb 2017
Confirmation statement made on 18 February 2017 with updates
17 Sep 2016
Accounts for a dormant company made up to 31 January 2016
22 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2
03 Oct 2015
Accounts for a dormant company made up to 31 January 2015
18 Feb 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 2
...
... and 49 more events
21 Apr 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Apr 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Mar 1993
Company name changed speed 3319 LIMITED\certificate issued on 09/03/93
04 Mar 1993
Registered office changed on 04/03/93 from: classic house 174-180 old street london EC1V 9BP
18 Feb 1993
Incorporation

Similar Companies

USBORNE PROPERTIES LIMITED USBORNE PUBLISHING LIMITED USBORNE TRADING LIMITED USBTECH LIMITED USC B2B LIMITED USC BURY LTD USC GLOBAL LIMITED