BOOKS ETC LIMITED
FLEET CAPITAL IDEAS RETAIL ON LINE LIMITED CAPITAL BOOKS LTD ROOM TO INVEST RUSSIA LIMITED

Hellopages » Hampshire » Hart » GU51 3AD
Company number 06687355
Status Active
Incorporation Date 2 September 2008
Company Type Private Limited Company
Address 8 KINGS ROAD, FLEET, HAMPSHIRE, GU51 3AD
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 144 . The most likely internet sites of BOOKS ETC LIMITED are www.booksetc.co.uk, and www.books-etc.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. The distance to to Ash Vale Rail Station is 5 miles; to Ash Rail Station is 5.8 miles; to Bentley (Hants) Rail Station is 7.2 miles; to Bagshot Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Books Etc Limited is a Private Limited Company. The company registration number is 06687355. Books Etc Limited has been working since 02 September 2008. The present status of the company is Active. The registered address of Books Etc Limited is 8 Kings Road Fleet Hampshire Gu51 3ad. . WILKINS, Katrina is a Secretary of the company. ELLIOTT, Ivan Herbert is a Director of the company. WEBBER, Michael is a Director of the company. WILKINS, Katrina is a Director of the company. Director HARGOUS, Marcia Dominique has been resigned. Director MADHAS, Anita has been resigned. Director PETERS, Anthony John has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
WILKINS, Katrina
Appointed Date: 11 January 2011
Director
ELLIOTT, Ivan Herbert
Appointed Date: 11 January 2011
91 years old
Director
WEBBER, Michael
Appointed Date: 03 December 2010
56 years old
Director
WILKINS, Katrina
Appointed Date: 03 December 2010
53 years old

Resigned Directors

Director
HARGOUS, Marcia Dominique
Resigned: 03 December 2010
Appointed Date: 29 May 2009
50 years old
Director
MADHAS, Anita
Resigned: 06 October 2009
Appointed Date: 02 September 2008
51 years old
Director
PETERS, Anthony John
Resigned: 03 December 2010
Appointed Date: 12 June 2009
56 years old

Persons With Significant Control

Mr Michael Webber
Notified on: 21 October 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Katrina Wilkins
Notified on: 21 October 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOOKS ETC LIMITED Events

22 Oct 2016
Confirmation statement made on 21 October 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 31 March 2016
27 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 144
24 Jul 2015
Total exemption small company accounts made up to 31 March 2015
14 Jan 2015
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 144
...
... and 32 more events
16 Jun 2009
Director appointed anthony peters
15 Jun 2009
Accounting reference date shortened from 30/09/2009 to 07/03/2009
04 Jun 2009
Director appointed marcia hargous
02 Jun 2009
Company name changed room to invest russia LIMITED\certificate issued on 05/06/09
02 Sep 2008
Incorporation

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