BOOKBOX INTERNATIONAL LIMITED
EAST SUSSEX

Hellopages » East Sussex » Eastbourne » BN21 3TZ

Company number 06409861
Status Active
Incorporation Date 26 October 2007
Company Type Private Limited Company
Address 120 CAVENDISH PLACE, EASTBOURNE, EAST SUSSEX, BN21 3TZ
Home Country United Kingdom
Nature of Business 47610 - Retail sale of books in specialised stores
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 1 . The most likely internet sites of BOOKBOX INTERNATIONAL LIMITED are www.bookboxinternational.co.uk, and www.bookbox-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Pevensey & Westham Rail Station is 3.5 miles; to Pevensey Bay Rail Station is 4 miles; to Berwick (Sussex) Rail Station is 7.2 miles; to Cooden Beach Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bookbox International Limited is a Private Limited Company. The company registration number is 06409861. Bookbox International Limited has been working since 26 October 2007. The present status of the company is Active. The registered address of Bookbox International Limited is 120 Cavendish Place Eastbourne East Sussex Bn21 3tz. . ROS, Ana Maria is a Secretary of the company. CARTON, Gary is a Director of the company. ROS, Ana Maria is a Director of the company. Director BOOKBOX INTERNATIONAL LTD has been resigned. The company operates in "Retail sale of books in specialised stores".


Current Directors

Secretary
ROS, Ana Maria
Appointed Date: 26 October 2007
Director
CARTON, Gary
Appointed Date: 26 October 2007
66 years old
Director
ROS, Ana Maria
Appointed Date: 01 January 2009
60 years old

Resigned Directors

Director
BOOKBOX INTERNATIONAL LTD
Resigned: 01 January 2009
Appointed Date: 01 January 2009

Persons With Significant Control

Mr Gary Carton
Notified on: 24 October 2016
66 years old
Nature of control: Ownership of shares – 75% or more

BOOKBOX INTERNATIONAL LIMITED Events

28 Oct 2016
Confirmation statement made on 24 October 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 December 2015
12 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1
03 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 Oct 2014
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 1
...
... and 14 more events
24 Oct 2009
Appointment of Bookbox International Ltd as a director
24 Oct 2009
Total exemption small company accounts made up to 31 December 2008
25 Aug 2009
Accounting reference date shortened from 31/10/2008 to 31/12/2007
24 Oct 2008
Return made up to 24/10/08; full list of members
26 Oct 2007
Incorporation

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