THE ANGLO-AMERICAN BOOK COMPANY (HOLDINGS) LIMITED
CARMARTHEN EARTHVOCAL LIMITED

Hellopages » Carmarthenshire » Carmarthenshire » SA33 5ND

Company number 04970981
Status Active
Incorporation Date 20 November 2003
Company Type Private Limited Company
Address CROWN BUILDINGS, BANCYFELIN, CARMARTHEN, CARMARTHENSHIRE, SA33 5ND
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Cancellation of shares. Statement of capital on 30 November 2016 GBP 57,532.80 ; Purchase of own shares.; Confirmation statement made on 20 November 2016 with updates. The most likely internet sites of THE ANGLO-AMERICAN BOOK COMPANY (HOLDINGS) LIMITED are www.theangloamericanbookcompanyholdings.co.uk, and www.the-anglo-american-book-company-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Carmarthen Rail Station is 5.6 miles; to Kidwelly Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Anglo American Book Company Holdings Limited is a Private Limited Company. The company registration number is 04970981. The Anglo American Book Company Holdings Limited has been working since 20 November 2003. The present status of the company is Active. The registered address of The Anglo American Book Company Holdings Limited is Crown Buildings Bancyfelin Carmarthen Carmarthenshire Sa33 5nd. . BOWMAN, Karen Jacqueline is a Secretary of the company. BOWMAN, David Simon John is a Director of the company. BOWMAN, Karen Jacqueline is a Director of the company. ROBERTS, Elizabeth Glenys is a Director of the company. ROBERTS, Martin, Dr is a Director of the company. Secretary ROBERTS, Martin, Dr has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BOWMAN, Karen Jacqueline
Appointed Date: 05 March 2004
Director
BOWMAN, David Simon John
Appointed Date: 05 March 2004
62 years old
Director
BOWMAN, Karen Jacqueline
Appointed Date: 05 March 2004
61 years old
Director
ROBERTS, Elizabeth Glenys
Appointed Date: 20 November 2003
87 years old
Director
ROBERTS, Martin, Dr
Appointed Date: 05 March 2004
86 years old

Resigned Directors

Secretary
ROBERTS, Martin, Dr
Resigned: 05 March 2004
Appointed Date: 20 November 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 December 2003
Appointed Date: 20 November 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 December 2003
Appointed Date: 20 November 2003

Persons With Significant Control

Mrs Karen Jacqueline Bowman
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Simon John Bowman Bsc
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Martin Roberts
Notified on: 6 April 2016
86 years old
Nature of control: Has significant influence or control
Mrs Elizabeth Glenys Roberts
Notified on: 6 April 2016
87 years old
Nature of control: Has significant influence or control

THE ANGLO-AMERICAN BOOK COMPANY (HOLDINGS) LIMITED Events

23 Jan 2017
Cancellation of shares. Statement of capital on 30 November 2016
  • GBP 57,532.80
23 Jan 2017
Purchase of own shares.
29 Nov 2016
Confirmation statement made on 20 November 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Mar 2016
Cancellation of shares. Statement of capital on 18 December 2015
  • GBP 59,075.4
...
... and 61 more events
19 Jan 2004
Secretary resigned
19 Jan 2004
Director resigned
10 Jan 2004
New secretary appointed
10 Jan 2004
New director appointed
20 Nov 2003
Incorporation

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