CATERBOOK LTD
TRURO ONE UP INTERNET LIMITED ZATADAY LTD

Hellopages » Cornwall » Cornwall » TR1 2NA

Company number 05360183
Status Active
Incorporation Date 10 February 2005
Company Type Private Limited Company
Address LOWIN HOUSE, TREGOLLS ROAD, TRURO, CORNWALL, UNITED KINGDOM, TR1 2NA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Sally Anne Noon on 25 June 2014. The most likely internet sites of CATERBOOK LTD are www.caterbook.co.uk, and www.caterbook.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Caterbook Ltd is a Private Limited Company. The company registration number is 05360183. Caterbook Ltd has been working since 10 February 2005. The present status of the company is Active. The registered address of Caterbook Ltd is Lowin House Tregolls Road Truro Cornwall United Kingdom Tr1 2na. . NOON, Sally Anne is a Secretary of the company. NOON, Christopher is a Director of the company. NOON, Sally Anne is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director SHEARN, Peter Justin has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
NOON, Sally Anne
Appointed Date: 01 April 2005
Director
NOON, Christopher
Appointed Date: 01 April 2005
59 years old
Director
NOON, Sally Anne
Appointed Date: 01 April 2005
46 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 31 March 2005
Appointed Date: 10 February 2005
Director
SHEARN, Peter Justin
Resigned: 08 March 2016
Appointed Date: 01 March 2014
64 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 31 March 2005
Appointed Date: 10 February 2005

Persons With Significant Control

Christopher Noon
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sally Anne Noon
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CATERBOOK LTD Events

14 Feb 2017
Confirmation statement made on 10 February 2017 with updates
08 Nov 2016
Total exemption small company accounts made up to 31 March 2016
17 Aug 2016
Director's details changed for Sally Anne Noon on 25 June 2014
17 Aug 2016
Director's details changed for Christopher Noon on 25 June 2014
24 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 2
...
... and 33 more events
08 Apr 2005
Company name changed zataday LTD\certificate issued on 08/04/05
31 Mar 2005
Registered office changed on 31/03/05 from: 39A leicester road salford manchester M7 4AS
31 Mar 2005
Secretary resigned
31 Mar 2005
Director resigned
10 Feb 2005
Incorporation

Similar Companies

CATERBITZ LTD CATERBOND LIMITED CATERBOX NORTH WEST LIMITED CATERBOX UK LIMITED CATERBRAIN LTD CATERBROOK LIMITED CATERBUILD UK LIMITED