BAOBAB EBOOKS SERVICES LIMITED
EXETER

Hellopages » Devon » Exeter » EX2 5FD

Company number 08647383
Status Active
Incorporation Date 12 August 2013
Company Type Private Limited Company
Address VANTAGE POINT WOODWATER PARK, PYNES HILL, EXETER, DEVON, EX2 5FD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 200 . The most likely internet sites of BAOBAB EBOOKS SERVICES LIMITED are www.baobabebooksservices.co.uk, and www.baobab-ebooks-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Baobab Ebooks Services Limited is a Private Limited Company. The company registration number is 08647383. Baobab Ebooks Services Limited has been working since 12 August 2013. The present status of the company is Active. The registered address of Baobab Ebooks Services Limited is Vantage Point Woodwater Park Pynes Hill Exeter Devon Ex2 5fd. . GROVE-WHITE, Sally Anne is a Director of the company. HARDINGE, Julian Alexander, Lord is a Director of the company. MURRAY, George Alexander John is a Director of the company. RUSS, Julian David is a Director of the company. Director KELIHER, James Adam has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
GROVE-WHITE, Sally Anne
Appointed Date: 25 October 2013
43 years old
Director
HARDINGE, Julian Alexander, Lord
Appointed Date: 23 October 2013
80 years old
Director
MURRAY, George Alexander John
Appointed Date: 23 October 2013
77 years old
Director
RUSS, Julian David
Appointed Date: 25 October 2013
56 years old

Resigned Directors

Director
KELIHER, James Adam
Resigned: 25 October 2013
Appointed Date: 12 August 2013
68 years old

Persons With Significant Control

Mallory Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Tula Publishing Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BAOBAB EBOOKS SERVICES LIMITED Events

24 Aug 2016
Confirmation statement made on 12 August 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 December 2015
02 Sep 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 200
15 May 2015
Total exemption small company accounts made up to 31 December 2014
16 Sep 2014
Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 200
...
... and 5 more events
31 Oct 2013
Appointment of Mr Julian David Russ as a director
31 Oct 2013
Appointment of George Alexander John Murray as a director
31 Oct 2013
Statement of capital following an allotment of shares on 25 October 2013
  • GBP 10,000
31 Oct 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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