P BOOK & SON (JOINERY) LTD
CHORLEY

Hellopages » Lancashire » Chorley » PR7 7FT

Company number 04713253
Status Active
Incorporation Date 26 March 2003
Company Type Private Limited Company
Address 2 RADWAY GROVE, BUCKSHAW VILLAGE, CHORLEY, LANCASHIRE, UNITED KINGDOM, PR7 7FT
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Termination of appointment of Simon Peter Book as a director on 30 May 2016; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of P BOOK & SON (JOINERY) LTD are www.pbooksonjoinery.co.uk, and www.p-book-son-joinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. P Book Son Joinery Ltd is a Private Limited Company. The company registration number is 04713253. P Book Son Joinery Ltd has been working since 26 March 2003. The present status of the company is Active. The registered address of P Book Son Joinery Ltd is 2 Radway Grove Buckshaw Village Chorley Lancashire United Kingdom Pr7 7ft. . BOOK, Karen Alison is a Secretary of the company. BOOK, Karen Alison is a Director of the company. Secretary BOOK, Linda Carol has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BOOK, Linda Carol has been resigned. Director BOOK, Peter has been resigned. Director BOOK, Peter has been resigned. Director BOOK, Simon Peter has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
BOOK, Karen Alison
Appointed Date: 01 January 2014
Director
BOOK, Karen Alison
Appointed Date: 01 January 2014
45 years old

Resigned Directors

Secretary
BOOK, Linda Carol
Resigned: 01 January 2014
Appointed Date: 26 March 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 26 March 2003
Appointed Date: 26 March 2003
Director
BOOK, Linda Carol
Resigned: 01 January 2014
Appointed Date: 26 March 2003
79 years old
Director
BOOK, Peter
Resigned: 31 January 2014
Appointed Date: 10 January 2014
78 years old
Director
BOOK, Peter
Resigned: 01 January 2014
Appointed Date: 26 March 2003
78 years old
Director
BOOK, Simon Peter
Resigned: 30 May 2016
Appointed Date: 26 March 2003
47 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 26 March 2003
Appointed Date: 26 March 2003

Persons With Significant Control

Mrs Karen Alison Book
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control

P BOOK & SON (JOINERY) LTD Events

28 Mar 2017
Confirmation statement made on 19 March 2017 with updates
22 Mar 2017
Termination of appointment of Simon Peter Book as a director on 30 May 2016
12 Jul 2016
Total exemption small company accounts made up to 30 June 2016
30 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 3
26 Jan 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 40 more events
10 Apr 2003
New director appointed
10 Apr 2003
Registered office changed on 10/04/03 from: 84 temple chambers temple avenue london EC4Y 0HP
09 Apr 2003
Secretary resigned
09 Apr 2003
Director resigned
26 Mar 2003
Incorporation

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