INDEPENDENT SERVICE BOOKINGS LTD
DONCASTER

Hellopages » South Yorkshire » Doncaster » DN9 3GA
Company number 06762390
Status Active
Incorporation Date 1 December 2008
Company Type Private Limited Company
Address UNIT 17 FIRST AVENUE, DONCASTER FINNINGLEY AIRPORT, DONCASTER, SOUTH YORKSHIRE, DN9 3GA
Home Country United Kingdom
Nature of Business 82200 - Activities of call centres
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Termination of appointment of Nigel Clarke as a director on 16 January 2017; Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of INDEPENDENT SERVICE BOOKINGS LTD are www.independentservicebookings.co.uk, and www.independent-service-bookings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Independent Service Bookings Ltd is a Private Limited Company. The company registration number is 06762390. Independent Service Bookings Ltd has been working since 01 December 2008. The present status of the company is Active. The registered address of Independent Service Bookings Ltd is Unit 17 First Avenue Doncaster Finningley Airport Doncaster South Yorkshire Dn9 3ga. . PLENDERLEITH, Lesa is a Director of the company. Secretary LISTER, Howard Martyn Pattrick has been resigned. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CLARKE, Nigel has been resigned. Director CLOSE, Racheal has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Activities of call centres".


Current Directors

Director
PLENDERLEITH, Lesa
Appointed Date: 05 December 2008
57 years old

Resigned Directors

Secretary
LISTER, Howard Martyn Pattrick
Resigned: 31 December 2014
Appointed Date: 05 December 2008
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 December 2008
Appointed Date: 01 December 2008
Director
CLARKE, Nigel
Resigned: 16 January 2017
Appointed Date: 05 December 2008
59 years old
Director
CLOSE, Racheal
Resigned: 07 January 2013
Appointed Date: 05 December 2008
43 years old
Director
KAHAN, Barbara
Resigned: 01 December 2008
Appointed Date: 01 December 2008
94 years old

Persons With Significant Control

Mr Nigel Clarke
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Lesa Plenderleith
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INDEPENDENT SERVICE BOOKINGS LTD Events

16 Jan 2017
Termination of appointment of Nigel Clarke as a director on 16 January 2017
01 Dec 2016
Confirmation statement made on 28 October 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1,500
02 Nov 2015
Registered office address changed from 2nd Floor Cussins House 22-28 Wood Street Doncaster South Yorkshire DN1 3LW to Unit 17 First Avenue Doncaster Finningley Airport Doncaster South Yorkshire DN9 3GA on 2 November 2015
...
... and 22 more events
05 Jan 2009
Director appointed lesa plenderleith
05 Jan 2009
Director appointed nigel clarke
04 Dec 2008
Appointment terminated secretary temple secretaries LIMITED
04 Dec 2008
Appointment terminated director barbara kahan
01 Dec 2008
Incorporation

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