THE ELECTRONIC BOOK COMPANY LTD
LLANON

Hellopages » Ceredigion » Ceredigion » SY23 5LF

Company number 07688074
Status Active
Incorporation Date 30 June 2011
Company Type Private Limited Company
Address GWELD Y MOR, NEBO, LLANON, CEREDIGION, SY23 5LF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of THE ELECTRONIC BOOK COMPANY LTD are www.theelectronicbookcompany.co.uk, and www.the-electronic-book-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The Electronic Book Company Ltd is a Private Limited Company. The company registration number is 07688074. The Electronic Book Company Ltd has been working since 30 June 2011. The present status of the company is Active. The registered address of The Electronic Book Company Ltd is Gweld Y Mor Nebo Llanon Ceredigion Sy23 5lf. The cash in hand is £0k. It is £0k against last year. . TIMMS, Colin John is a Director of the company. Director KOE, Adrian Michael has been resigned. Director WESTCO DIRECTORS LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


the electronic book company Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
TIMMS, Colin John
Appointed Date: 22 June 2012
67 years old

Resigned Directors

Director
KOE, Adrian Michael
Resigned: 19 June 2012
Appointed Date: 30 June 2011
79 years old
Director
WESTCO DIRECTORS LTD
Resigned: 19 June 2012
Appointed Date: 30 June 2011

Persons With Significant Control

Mr Colin John Timms
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of shares – 75% or more

THE ELECTRONIC BOOK COMPANY LTD Events

22 Mar 2017
Accounts for a dormant company made up to 30 June 2016
10 Jul 2016
Confirmation statement made on 30 June 2016 with updates
28 Mar 2016
Accounts for a dormant company made up to 30 June 2015
16 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1
22 Mar 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 9 more events
22 Jun 2012
Appointment of Colin Timms as a director
22 Jun 2012
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 22 June 2012
19 Jun 2012
Termination of appointment of Adrian Koe as a director
19 Jun 2012
Termination of appointment of Westco Directors Ltd as a director
30 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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