Company number 04974906
Status Active
Incorporation Date 25 November 2003
Company Type Private Limited Company
Address TREETOPS, GRASSINGTON ROAD, SKIPTON, NORTH YORKSHIRE, BD23 1LL
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Termination of appointment of Barry Cox as a director on 8 June 2016; Termination of appointment of Patricia Philomena Lennon as a secretary on 8 June 2016. The most likely internet sites of GREAT NORTHERN BOOKS LIMITED are www.greatnorthernbooks.co.uk, and www.great-northern-books.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Gargrave Rail Station is 3.4 miles; to Cononley Rail Station is 3.5 miles; to Steeton & Silsden Rail Station is 5.6 miles; to Keighley Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Great Northern Books Limited is a Private Limited Company.
The company registration number is 04974906. Great Northern Books Limited has been working since 25 November 2003.
The present status of the company is Active. The registered address of Great Northern Books Limited is Treetops Grassington Road Skipton North Yorkshire Bd23 1ll. . CRANGLE, Peter James is a Director of the company. Secretary LENNON, Patricia Philomena has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director COX, Barry has been resigned. The company operates in "Book publishing".
Current Directors
Resigned Directors
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 25 November 2003
Appointed Date: 25 November 2003
Director
COX, Barry
Resigned: 08 June 2016
Appointed Date: 25 November 2003
61 years old
Persons With Significant Control
Mr Peter James Crangle
Notified on: 8 June 2016
73 years old
Nature of control: Right to appoint and remove directors
GREAT NORTHERN BOOKS LIMITED Events
28 Nov 2016
Confirmation statement made on 25 November 2016 with updates
10 Oct 2016
Termination of appointment of Barry Cox as a director on 8 June 2016
01 Oct 2016
Termination of appointment of Patricia Philomena Lennon as a secretary on 8 June 2016
01 Oct 2016
Appointment of Mr Peter James Crangle as a director on 8 June 2016
01 Oct 2016
Registered office address changed from Wheatley Chase Ben Rhydding Drive Ben Rhydding Ilkley Yorkshire LS29 8BD to Treetops Grassington Road Skipton North Yorkshire BD23 1LL on 1 October 2016
...
... and 29 more events
22 Dec 2004
Return made up to 25/11/04; full list of members
26 Jan 2004
Accounting reference date extended from 30/11/04 to 31/03/05
04 Dec 2003
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
25 Nov 2003
Secretary resigned
25 Nov 2003
Incorporation