IAN BOOKER LIMITED
CHESTERFIELD

Hellopages » Derbyshire » Chesterfield » S43 1AD

Company number 05224608
Status Active
Incorporation Date 7 September 2004
Company Type Private Limited Company
Address 6 CHESTERFIELD ROAD, BRIMINGTON, CHESTERFIELD, DERBYSHIRE, S43 1AD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 2 . The most likely internet sites of IAN BOOKER LIMITED are www.ianbooker.co.uk, and www.ian-booker.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Ian Booker Limited is a Private Limited Company. The company registration number is 05224608. Ian Booker Limited has been working since 07 September 2004. The present status of the company is Active. The registered address of Ian Booker Limited is 6 Chesterfield Road Brimington Chesterfield Derbyshire S43 1ad. . HUDSON, Christine Anne is a Secretary of the company. BOOKER, Ian is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HUDSON, Christine Anne
Appointed Date: 08 September 2004
Director
BOOKER, Ian
Appointed Date: 08 September 2004
66 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 07 September 2004
Appointed Date: 07 September 2004
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 07 September 2004
Appointed Date: 07 September 2004

Persons With Significant Control

Mr Ian Booker
Notified on: 7 September 2016
66 years old
Nature of control: Ownership of shares – 75% or more

IAN BOOKER LIMITED Events

09 Sep 2016
Confirmation statement made on 7 September 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 2
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
08 Sep 2014
Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 2
...
... and 22 more events
22 Sep 2004
New secretary appointed
14 Sep 2004
Secretary resigned
14 Sep 2004
Director resigned
14 Sep 2004
Registered office changed on 14/09/04 from: 44 upper belgrave road clifton bristol BS8 2XN
07 Sep 2004
Incorporation

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